REVOLVE SYSTEMS LIMITED
Overview
| Company Name | REVOLVE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377630 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVOLVE SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REVOLVE SYSTEMS LIMITED located?
| Registered Office Address | New Jasmine House Greenbank Place East Tullos Industrial Estate AB12 3BT Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVOLVE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for REVOLVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ to New Jasmine House Greenbank Place East Tullos Industrial Estate Aberdeen AB12 3BT on Oct 03, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Printagraph Limited Hillview Road East Tullos Industrial Estate Aberdeen Grampian AB12 3HB to Citrus House Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BQ on Jun 17, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Sean Andrew Hills on Apr 28, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Keith Tait as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Daniel Duncan Cowie as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Leslie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Sean Hills as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2010
| 4 pages | SH01 | ||||||||||
Appointment of Charles Leslie as a director | 3 pages | AP01 | ||||||||||
Appointment of Keith William Mclaren Tait as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Skipper as a director | 2 pages | TM01 | ||||||||||
Who are the officers of REVOLVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Daniel Duncan | Director | Barclay Street AB39 2BH Stonehaven Invercowie House Kincardineshire Scotland | Scotland | British | Company Director | 119336760003 | ||||
| HILLS, Sean Andrew | Director | Greenbank Road East Tullos Industrial Estate AB12 3BQ Aberdeen Citrus House United Kingdom | Scotland | British | Director | 157555660001 | ||||
| LESLIE, Charles | Director | St. Crispins Road Newtonhill AB39 3PS Stonehaven 24 Grampian | United Kingdom | British | Director | 45435950002 | ||||
| SKIPPER, John Christopher | Director | George Street EH2 3ES Edinburgh 101 Midlothian | United Kingdom | British | Solicitor | 150863770001 | ||||
| TAIT, Keith William Mclaren | Director | Great Western Road AB10 6NL Aberdeen Flat 5, 447 Grampian | Scotland | British | Director | 152200330001 |
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