TOPAZ RIWS LIMITED
In Liquidation
General Information
NAME
TOPAZ RIWS LIMITED
COMPANY NUMBER
SC362012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
01/07/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/10/2009
11/01/2018
RIVER TILL SHIPPING LIMITED
View all previous names
EDINBURGH
EH3 8BL
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Third Floor, 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUE MARINE LIMITED | Active - Accounts Filed | View Report |
| TOPAZ RIWS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAZ RIWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOPAZ RIWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ RIWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Narayana Prasad Narumanchi Venkata Lakshmi 05/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
01/07/2009 - Present (15 years and 5 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 20/01/2022 | New Company Secretary Narayana Prasad Narumanchi Venkata Lakshmi (929149887) Appointed |
| 20/01/2022 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) has left the board |
| 08/12/2021 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 21/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Rene Kofod-Olsen (919661941) has left the board |
| 21/02/2020 | Narayana Prasad Narumanchi Venkata Lakshmi (926709263) has left the board |
| 21/02/2020 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (926708934) Appointed |
| 14/02/2020 | Jay Kumar Daga (916515682) has left the board |
| 14/02/2020 | New Board Member Narayana Prasad Narumanchi Venkata Lakshmi (926709263) Appointed |
| 20/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Robert Emanuel Desai (919661347) Appointed |
| 20/04/2015 | Rene Kofod-Olsen (919662162) has left the board |
| 20/04/2015 | Robert Emanuel Desai (919662201) has left the board |
| 20/04/2015 | New Board Member Rene Kofod-Olsen (919661941) Appointed |
| 13/04/2015 | Stephen Rowland Thomas (911629988) has left the board |
| 13/04/2015 | New Board Member Rene Kofod-Olsen (919662162) Appointed |
| 13/04/2015 | New Board Member Robert Emanuel Desai (919662201) Appointed |
| 07/04/2015 | Roy William Vickers Donaldson (914711445) has left the board |
| 24/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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