DEAN RIVER ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
DEAN RIVER ASSET MANAGEMENT LIMITED
COMPANY NUMBER
SC204313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2000
15/06/2000
YORK PLACE (NO. 221) LIMITED
EDINBURGH
EH2 2PF
10 George Street
EDINBURGH
EH2 2PF
Charlotte House
2 South Charlotte Street
Edinburgh
Midlothian
EH2 4AW
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 |
|---|---|---|
| ARCTICSTAR LIMITED | Active - Accounts Filed | View Report |
| DEAN RIVER ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEAN RIVER ASSET MANAGEMENT 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 DEAN RIVER ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEAN RIVER ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
11/05/2011 - Present (13 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/02/2000 - Present (24 years and 9 months) Secretary: 25/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 260 |
View Report |
|
Director: 17/07/2000 - Present (24 years and 4 months) Secretary: 17/07/2000 - Present (24 years and 4 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
17/07/2000 - 10/09/2007 (7 years and 1 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 23/05/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 16/05/2019 | Philip Luard Howell (904154658) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 29/06/2016 | Richard Edwin Loader (902787676) has left the board |
| 29/06/2016 | New Company Secretary Ali Johnson (920944773) Appointed |
| 14/06/2016 | New Accounts filed |
| 01/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/07/2014 | New Board Member Philip Luard Howell (904154658) Appointed |
| 12/03/2014 | Andrew David Pomfret (903524714) has left the board |
| 28/02/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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