REVIVE POLYMERS LIMITED
Overview
| Company Name | REVIVE POLYMERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333752 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REVIVE POLYMERS LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is REVIVE POLYMERS LIMITED located?
| Registered Office Address | c/o PKJ JOHNSTON CARMICHAEL Bishops Court 29 Albyn Place AB10 1YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVIVE POLYMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEYSEARCH LIMITED | Nov 09, 2007 | Nov 09, 2007 |
What are the latest accounts for REVIVE POLYMERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for REVIVE POLYMERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 25 pages | 4.26(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 2 Fountainhall Road Aberdeen AB15 4DT to C/O Pkj Johnston Carmichael Bishops Court 29 Albyn Place Aberdeen AB10 1YL on Apr 12, 2016 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Michael Massey as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Registration of charge SC3337520001, created on Jul 02, 2015 | 19 pages | MR01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew David Bird as a director on Apr 21, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Barry Roy Largent as a director on Apr 21, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Massey as a director on Apr 21, 2015 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed speysearch LIMITED\certificate issued on 21/04/15 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Nov 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Andrew David Bird on Sep 23, 2013 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 13 Bon Accord Square Aberdeen AB11 6DJ Scotland* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Andrew David Bird on Sep 07, 2012 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 13 Bon Accord Square Top Floor Suite Aberdeen AB10 6DJ* on Mar 07, 2013 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Andrew David Bird on May 31, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||||||
Who are the officers of REVIVE POLYMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LARGENT, Barry Roy | Director | Fountainhall Road AB15 4DT Aberdeen 2 Scotland | England | British | 175384380001 | |||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Floor) Union Wynd AB10 1DQ Aberdeen Union Plaza (6th United Kingdom |
| 24280001 | ||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) |
| 137701650001 | ||||||||||||||
| BIRD, Andrew David | Director | Fountainhall Road AB15 4DT Aberdeen 2 Scotland | Scotland | British | 76313010005 | |||||||||||||
| MASSEY, Michael | Director | Fountainhall Road AB15 4DT Aberdeen 2 | England | British | 196996350001 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does REVIVE POLYMERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 02, 2015 Delivered On Jul 10, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does REVIVE POLYMERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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| 2 |
| Creditors voluntary liquidation |
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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