REIVER VENTURES LIMITED: Filings

  • Overview

    Company NameREIVER VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC120411
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for REIVER VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Apr 11, 2024

    • Capital: GBP 1.00
    5 pagesSH19
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification This document is a 2nd Filing of a SH19 originally received on 29/02/2024

    Statement of capital on Feb 29, 2024

    • Capital: GBP 1.00
    6 pagesSH19
    Annotations
    DateAnnotation
    Apr 11, 2024Clarification A second filed SH19 was registered on 11/04/2024.

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to zero and total amount of capital reduction credited to the profit and loss account reserve 27/02/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 291/rights attached to issued cumulative convertible participating preferred ordinary shares same rights as ordinary shares in the company 20/02/2024
    RES13

    Confirmation statement made on Jan 03, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Notification of Firstgroup Plc as a person with significant control on Feb 22, 2023

    2 pagesPSC02

    Cessation of Grt Bus Group Limited as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ to 395 King Street Aberdeen AB24 5RP on Oct 05, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022

    2 pagesAP03

    Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022

    1 pagesTM02

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021

    2 pagesAP03

    Termination of appointment of David Brian Alexander as a director on May 21, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Colin Brown as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0