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REVERA ASSET MANAGEMENT LIMITED

Company number SC255433

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC05	Change of details for Assetco Plc as a person with significant control on 9 July 2024	View PDF Change of details for Assetco Plc as a person with significant control on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Gordon Haig Brough as a director on 30 April 2024	View PDF Appointment of Mr Gordon Haig Brough as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024	View PDF Termination of appointment of Peter Archibald Mckellar as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AP01	Appointment of Mr Gary Robert Marshall as a director on 29 September 2023	View PDF Appointment of Mr Gary Robert Marshall as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Stephen Richard Grant as a director on 29 September 2023	View PDF Termination of appointment of Stephen Richard Grant as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Gary John Collins as a director on 21 July 2023	View PDF Termination of appointment of Gary John Collins as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
30 Nov 2022	AD01	Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS Scotland to 7 Castle Street Castle Street Edinburgh EH2 3AH on 30 November 2022	View PDF Registered office address changed from 8 Rutland Square Edinburgh EH1 2AS Scotland to 7 Castle Street Castle Street Edinburgh EH2 3AH on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	PSC02	Notification of Assetco Plc as a person with significant control on 5 August 2022	View PDF Notification of Assetco Plc as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC07	Cessation of Glen Daniel Nimmo as a person with significant control on 5 August 2022	View PDF Cessation of Glen Daniel Nimmo as a person with significant control on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	TM01	Termination of appointment of Glen Daniel Nimmo as a director on 5 August 2022	View PDF Termination of appointment of Glen Daniel Nimmo as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 5 August 2022	View PDF Appointment of Mr Peter Archibald Mckellar as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AP01	Appointment of Mr Gary John Collins as a director on 5 August 2022	View PDF Appointment of Mr Gary John Collins as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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