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REVIE INVESTMENTS LIMITED

Company number SC425418

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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)
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 200
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 200
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2012 AP01 Appointment of Mr Alan Livingstone Revie as a director
15 Jun 2012 AP01 Appointment of Joan Christina Revie as a director
15 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
15 Jun 2012 AD01 Registered office address changed from 1 George Square Glasgow G2 1AL on 15 June 2012
15 Jun 2012 TM01 Termination of appointment of Vindex Limited as a director
15 Jun 2012 TM01 Termination of appointment of Vindex Services Limited as a director
15 Jun 2012 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
15 Jun 2012 CERTNM Company name changed mm&s (5717) LIMITED\certificate issued on 15/06/12
  • CONNOT ‐
12 Jun 2012 TM01 Termination of appointment of Christine Truesdale as a director
01 Jun 2012 NEWINC Incorporation