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RIVERVIEW TRADING LTD

Active
SC627286 Private Limited Company 10 Apr 2019 (6 years, 11 months)
Orbital House, East Kilbride, Glasgow, G74 5PR
Industry
Officers 1 active
CompanyPulse Risk Indicator Elevated
Monitor RIVERVIEW TRADING LTD

RIVERVIEW TRADING LTD (company number SC627286) is an active Private Limited Company incorporated in Scotland on 10 April 2019, operating in the sector (SIC code 85200). The company is registered at Orbital House, East Kilbride, Glasgow, G74 5PR.

Source: Companies House · Updated in real-time via Companies House Streaming API

AI Analysis

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RIVERVIEW TRADING LTD is a Private Limited Company registered in scotland, incorporated on 10 April 2019. The company operates in .

CompanyPulse Risk Indicator

Elevated
43
Elevated

Key risk factors: last accounts over 47 months ago; confirmation statement overdue by 521 days; no filings in over a year. Mitigating factor: 6 years old. Enhanced due diligence is recommended.

2 positive 3 cautionary 4 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
SC627286
Status
Active
Type
Private Limited Company
Incorporated
10 April 2019
Jurisdiction
Scotland
Registered Address
Orbital House, East Kilbride, Glasgow, G74 5PR
SIC Code
85200 -
SIC Code
85310 -
Charges
None registered
Insolvency
No insolvency history

Key People

CL
Lee Croucher
Director Significant control
Appointed: 20 Oct 2023 · British
MM
Mr Mohamed Nazmul Hoque Chowdhury
PSC 25-50% shares 25-50% voting
British · Notified: 16 Apr 2021
MN
Mrs Nahida Islam
PSC 50-75% shares 50-75% voting Appoints directors Right To Appoint And Remove Directors As Firm
Bangladeshi · Notified: 16 Apr 2021
MA
Mr Ahashan Habib
PSC 50-75% shares
British · Notified: 1 Oct 2019
DN
Dr Narayan Prasad Shrestha
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 10 Apr 2019

Frequently Asked Questions about RIVERVIEW TRADING LTD

Is RIVERVIEW TRADING LTD still active?

RIVERVIEW TRADING LTD is currently an active company on the Companies House register.

When was RIVERVIEW TRADING LTD incorporated?

RIVERVIEW TRADING LTD was incorporated on 10 April 2019, making it 6 years, 11 months old. It is registered as a Private Limited Company in Scotland.

Who are the officers of RIVERVIEW TRADING LTD?

RIVERVIEW TRADING LTD has 1 active officer:

What is RIVERVIEW TRADING LTD's registered address?

RIVERVIEW TRADING LTD's registered office address is Orbital House, East Kilbride, Glasgow, G74 5PR.

What industry does RIVERVIEW TRADING LTD operate in?

RIVERVIEW TRADING LTD is classified under SIC code 85200 (). The company also has secondary SIC codes: 85310 ().

Does RIVERVIEW TRADING LTD have any charges or insolvency history?

RIVERVIEW TRADING LTD has no registered charges and no insolvency history on record.

Filed Accounts

Original Documents

Structured financial data could not be extracted from these filings (they may be in PDF or image format). You can view the original documents below.

Micro Entity Accounts
Filed 10 May 2023 Annual Accounts
Micro Entity Accounts
Filed 6 Apr 2022 Annual Accounts

Active Officers 1

CL
CROUCHER, Lee
Director
Appointed: 20 Oct 2023 · British

Resigned Officers 7

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Filing History 25

15 May 2024
DISS16(SOAS) Dissolved compulsory strike off suspended Dissolution
2 Apr 2024
GAZ1 Gazette notice compulsory Gazette
20 Oct 2023
Confirmation Statement Confirmation Statement (with updates) Confirmation Statement
20 Oct 2023
Terminate Director Termination director company with name termination date Officers
20 Oct 2023
Terminate Director Termination director company with name termination date Officers
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Relationship Network

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