This company is commonly known as Reiver Ventures Limited. The company was founded 34 years ago and was given the registration number SC120411. The firm's registered office is in LARBERT. You can find them at Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | REIVER VENTURES LIMITED |
|---|---|---|
| Company Number | : | SC120411 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Carmuirs House, 300 Stirling Road, Larbert, Stirlingshire, FK5 3NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 09 August 2022 | Active |
| The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 01 February 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Director | 23 April 2018 | Active |
| 395, King Street, Aberdeen, AB24 5RP | Secretary | 16 December 2009 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 15 November 2019 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 22 July 2016 | Active |
| 395, King Street, Aberdeen, United Kingdom, AB24 5RP | Secretary | 15 July 2011 | Active |
| Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE | Secretary | 01 February 1995 | Active |
| Northcote, Barr Road, Galashiels, TD1 3HX | Secretary | 17 August 1990 | Active |
| 44 Kiltarie Crescent, Airdrie, ML6 8NL | Secretary | 07 September 1998 | Active |
| 16 Tullylumb Terrace, Perth, PH1 1BA | Secretary | 16 January 2002 | Active |
| 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF | Secretary | 01 June 2021 | Active |
| 395, King Street, Aberdeen, Scotland, AB24 5RP | Secretary | 19 May 2014 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 22 September 1989 | Active |
| Hunslet Park Depot, Donisthorpe Street, Leeds, England, LS10 1PL | Director | 21 April 2014 | Active |
| 197, Victoria Road, Glasgow, United Kingdom, G42 7AD | Director | 01 December 2011 | Active |
| 6 The Hedgerows, Lychpit, Basingstoke, RG24 8FQ | Director | 06 August 2007 | Active |
| 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD | Director | 18 November 1994 | Active |
| 44 Ironmills Road, Dalkeith, EH22 1JP | Director | 24 July 1990 | Active |
| 14 Belmont Gardens, Haydon Bridge, Hexham, NE47 6HG | Director | 01 April 2005 | Active |
| Glassel House, Glassel, Banchory, Scotland, AB31 4DH | Director | 18 November 1994 | Active |
| 32, Newburgh Circle, Bridge Of Don, Aberdeen, AB22 8QZ | Director | 31 May 2000 | Active |
| Mizpah 9 Newhouse Drive, Falkirk, FK1 5PE | Director | 01 February 1995 | Active |
| 17 Wellknowe Place, Thorntonhall, Glasgow, G74 5QA | Director | 01 April 1997 | Active |
| Carmuirs House, 300, Stirling Road, Larbert, Scotland, FK5 3NJ | Director | 09 December 2013 | Active |
| Northcote, Barr Road, Galashiels, TD1 3HX | Director | 24 July 1990 | Active |
| Doublenuts, Clowbridge, Burnley, BB11 5NX | Director | 22 September 1998 | Active |
| 49 Hall Lee Fold, Huddersfield, HD3 3NX | Director | 06 February 1998 | Active |
| 15 Drovers Way, Peebles, EH45 9BN | Director | 24 July 1990 | Active |
| 197, Victoria Road, Glasgow, United Kingdom, G42 7AD | Director | 23 August 2010 | Active |
| Flat 2, 75 Lancefield Quay, Glasgow, G3 8HA | Director | 16 January 2002 | Active |
| Mains Of Hilton, Catterline, Stonehaven, Scotland, AB3 2UN | Director | 18 November 1994 | Active |
| 44 Kiltarie Crescent, Airdrie, ML6 8NL | Director | 07 September 1998 | Active |
| Highcroft, St Margarets Drive, Dunblane, FK15 0DP | Director | 18 November 1994 | Active |
| Carmuirs House, 300 Stirling Road, Larbert, FK5 3NJ | Director | 16 January 2002 | Active |
| Firstgroup Plc | ||
| Notified on | : | 22 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 395, King Street, Aberdeen, Scotland, AB24 5RP |
| Nature of control | : |
|
| Grt Bus Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 395, King Street, Aberdeen, United Kingdom, AB24 5RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-29 | Capital | Legacy. | Download |
| 2024-02-29 | Insolvency | Legacy. | Download |
| 2024-02-29 | Resolution | Resolution. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Officers | Appoint person secretary company with name date. | Download |
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