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Revie Investments Limited, ML3 6JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REVIE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Revie Investments Limited. The company was founded 12 years ago and was given the registration number SC425418. The firm's registered office is in HAMILTON. You can find them at 40 Auchingramont Road, , Hamilton, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REVIE INVESTMENTS LIMITED
Company Number:SC425418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Regency Court, Hamilton, Scotland, ML3 7EA

Director26 July 2018Active
3, Regency Court, Hamilton, Scotland, ML3 7EA

Director26 July 2018Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Secretary01 June 2012Active
40, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director06 June 2012Active
40, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director06 June 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Director01 June 2012Active
1, George Square, Glasgow, Scotland, G2 1AL

Corporate Director01 June 2012Active
1, George Square, Glasgow, G2 1AL

Corporate Director01 June 2012Active

People with Significant Control

Mrs Rachael Samantha Leith-Parsons
Notified on:01 July 2021
Status:Active
Date of birth:June 1986
Nationality:Scottish
Country of residence:Scotland
Address:3, Regency Court, Hamilton, Scotland, ML3 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gemma Christina Lamanuzzi
Notified on:01 July 2021
Status:Active
Date of birth:August 1983
Nationality:Scottish
Country of residence:Scotland
Address:3, Regency Court, Hamilton, Scotland, ML3 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joan Christina Revie
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:40, Auchingramont Road, Hamilton, ML3 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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