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Company Information for

THE RIVERSTOWN WHISKY COMPANY LIMITED

UNIT F14 FESTIVAL BUSINESS CENTRE, 150 BRAND STREET, GLASGOW, G51 1DH,
Company Registration Number
SC364164
Private Limited Company
Active

Company Overview

About The Riverstown Whisky Company Ltd
THE RIVERSTOWN WHISKY COMPANY LIMITED was founded on 2009-08-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". The Riverstown Whisky Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE RIVERSTOWN WHISKY COMPANY LIMITED
 
Legal Registered Office
UNIT F14 FESTIVAL BUSINESS CENTRE
150 BRAND STREET
GLASGOW
G51 1DH
Other companies in EH14
 
Filing Information
Company Number SC364164
Company ID Number SC364164
Date formed 2009-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-06-08 18:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RIVERSTOWN WHISKY COMPANY LIMITED
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Company Officers of THE RIVERSTOWN WHISKY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HANNAH EVELINE TUCEK
Company Secretary 2009-08-18
HANNAH EVELINE TUCEK
Director 2009-08-18
ROBIN MICHAEL TUCEK
Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEORGE HARLEY MACMORRAN
Director 2009-08-18 2014-12-01
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2009-08-18 2009-08-18
JOHN JEREMY ARTHUR COWDRY
Director 2009-08-18 2009-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH EVELINE TUCEK ABERDEEN DISTILLERS LIMITED Company Secretary 2007-01-28 CURRENT 1993-01-21 Active
HANNAH EVELINE TUCEK JOLLY GOOD BRANDS LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
HANNAH EVELINE TUCEK ABERDEEN DISTILLERS LIMITED Director 2007-01-28 CURRENT 1993-01-21 Active
HANNAH EVELINE TUCEK BLACKADDER INTERNATIONAL LIMITED Director 2005-10-19 CURRENT 1995-03-07 Active
ROBIN MICHAEL TUCEK ABERDEEN DISTILLERS LIMITED Director 2007-01-28 CURRENT 1993-01-21 Active
ROBIN MICHAEL TUCEK JOLLY GOOD BRANDS LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
ROBIN MICHAEL TUCEK THE CLYDESDALE ORIGINAL SCOTCH WHISKY CO. LIMITED Director 1997-04-18 CURRENT 1997-04-18 Active
ROBIN MICHAEL TUCEK BLACKADDER INTERNATIONAL LIMITED Director 1995-03-15 CURRENT 1995-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-08-21CH01Director's details changed for Miss Hannah Eveline Tucek on 2018-08-08
2018-08-21CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2018-08-08
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 01/11/2014
2015-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2014-11-01
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 01/11/2014
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 75/20 Lockharton Avenue Edinburgh EH14 1BD
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 01/11/2014
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE HARLEY MACMORRAN
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-25AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS HANNAH EVELINE TUCEK on 2013-01-02
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL TUCEK / 02/01/2013
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EVELINE TUCEK / 02/01/2013
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-11AR0118/08/12 ANNUAL RETURN FULL LIST
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-06AR0118/08/11 FULL LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-31AR0118/08/10 FULL LIST
2009-09-01288aDIRECTOR APPOINTED JAMES GEORGE HARLEY MACMORRAN
2009-09-01288aDIRECTOR AND SECRETARY APPOINTED HANNAH EVELINE TUCEK
2009-09-01288aDIRECTOR APPOINTED ROBIN MICHAEL TUCEK
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE RIVERSTOWN WHISKY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RIVERSTOWN WHISKY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RIVERSTOWN WHISKY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE RIVERSTOWN WHISKY COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RIVERSTOWN WHISKY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RIVERSTOWN WHISKY COMPANY LIMITED
Trademarks
We have not found any records of THE RIVERSTOWN WHISKY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RIVERSTOWN WHISKY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE RIVERSTOWN WHISKY COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE RIVERSTOWN WHISKY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RIVERSTOWN WHISKY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RIVERSTOWN WHISKY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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