Topaz Riws Limited. Head office in Edinburgh. Check Director.

Topaz Riws Limited, Edinburgh

Topaz Riws Limited is a private limited company. Previously, it was called River Till Shipping Limited (it was changed on 2018-01-11). Situated at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the aforementioned 14 years old business was incorporated on 2009-07-01 and is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
2 directors can be found in the company: Martin H. (appointed on 18 August 2021), Narayana N. (appointed on 11 February 2020). Among the secretaries (1 in total), we can name: Narayana N. (appointed on 05 January 2022).

About
Name: Topaz Riws Limited
Number: SC362012
Incorporation date: 2009-07-01
End of financial year: 31 December


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Bue Marine Limited

30 June 2016

Address	Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc132816
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Topaz Riws Limited confirmation statement filing is 2024-07-15. The latest one was submitted on 2023-07-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Bue Marine Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canning Street, EH3 8EH Edinburgh.

Company filing

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Type		Free download
AD01	Address change date: Mon, 13th Nov 2023. New Address: Third Floor, 2 Semple Street Edinburgh EH3 8BL. Previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH filed on: 13th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Mon, 13th Nov 2023. New Address: Third Floor, 2 Semple Street Edinburgh EH3 8BL. Previous address: Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH filed on: 13th, November 2023 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, May 2023 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2022 \| accounts	Free Download (30 pages)
AP03	New secretary appointment on Wed, 5th Jan 2022 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM02	Wed, 5th Jan 2022 - the day secretary's appointment was terminated filed on: 18th, January 2022 \| officers	Free Download (1 page)
TM01	Wed, 18th Aug 2021 - the day director's appointment was terminated filed on: 18th, August 2021 \| officers	Free Download (1 page)
AP01	On Wed, 18th Aug 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (31 pages)
TM01	Sun, 15th Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	On Tue, 11th Feb 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Jan 2020 - the day director's appointment was terminated filed on: 12th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, December 2019 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, December 2018 \| accounts	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2018 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Jan 2018 filed on: 11th, January 2018 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, December 2017 \| accounts	Free Download (25 pages)
CH04	Secretary's name changed on Thu, 1st Jun 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (23 pages)
CH01	On Fri, 1st Jan 2016 director's details were changed filed on: 19th, July 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, November 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jul 2015: 1.00 GBP capital
AP01	On Mon, 6th Apr 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Mon, 6th Apr 2015 - the day director's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	On Mon, 6th Apr 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Thu, 12th Feb 2015 - the day director's appointment was terminated filed on: 2nd, April 2015 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 8th, August 2014 \| miscellaneous	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, May 2014 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, August 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 1st Jul 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
AP01	On Thu, 8th Dec 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, December 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 1st Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 28th Apr 2011 filed on: 29th, July 2011 \| officers	Free Download (2 pages)
TM01	Thu, 9th Jun 2011 - the day director's appointment was terminated filed on: 9th, June 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (3 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (3 pages)
CH01	On Wed, 23rd Jun 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 1st Jul 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 1st Jul 2010 filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
TM01	Mon, 23rd Nov 2009 - the day director's appointment was terminated filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009 \| officers	Free Download (5 pages)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
AP01	On Mon, 23rd Nov 2009 new director was appointed. filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 30th Oct 2009 filed on: 30th, October 2009 \| resolution	Free Download (1 page)
CERTNM	Company name changed topaz com I LIMITEDcertificate issued on 30/10/09 filed on: 30th, October 2009 \| change of name	Free Download (3 pages)
CERTNM	Company name changed ensco 281 LIMITEDcertificate issued on 15/10/09 filed on: 15th, October 2009 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 15th Oct 2009 filed on: 15th, October 2009 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2009 \| incorporation	Free Download (17 pages)

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