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REVIVE INTRA LIMITED

REVIVE INTRA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVIVE INTRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC501445
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVIVE INTRA LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Other manufacturing n.e.c. (32990) / Manufacturing
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is REVIVE INTRA LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REVIVE INTRA LIMITED?

    Previous Company Names
    Company NameFromUntil
    REVIVE OFFSHORE LTDMar 24, 2015Mar 24, 2015

    What are the latest accounts for REVIVE INTRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for REVIVE INTRA LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for REVIVE INTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Apr 06, 2023

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 100
    		4 pagesRP04SH01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed revive offshore LTD\certificate issued on 06/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2023

    		RES15

    Confirmation statement made on Apr 06, 2023 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 18, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 18/12/2023

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 100
    		3 pagesSH01
    Annotations
    DateAnnotation
    Dec 18, 2023Second Filing The information on the form SH01 has been replaced by a second filing on 18/12/2023

    Appointment of Mr Mark Paul Richardson as a director on Apr 05, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 25, 2018

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of REVIVE INTRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Andrew
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish141160260001
    RICHARDSON, Mark Paul
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Director
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		ScotlandBritish294504710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVIVE INTRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Davidson
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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