REVIVE ECO LTD.
Overview
| Company Name | REVIVE ECO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506885 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVIVE ECO LTD.?
- Manufacture of oils and fats (10410) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is REVIVE ECO LTD. located?
| Registered Office Address | Biocity Scotland Bo'Ness Road Newhouse ML1 5UH Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVIVE ECO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for REVIVE ECO LTD.?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for REVIVE ECO LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on May 17, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Appointment of Gabriel Directors Ltd as a director on Nov 29, 2022 | 2 pages | AP02 | ||||||||||||||||||||||
Termination of appointment of Gabriel Investments Limited as a director on Nov 29, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 22, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 17, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Appointment of Gabriel Investments Limited as a director on Nov 29, 2022 | 3 pages | AP02 | ||||||||||||||||||||||
Appointment of Mr John Maclaren Ogilvie Waddell as a director on Dec 02, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of REVIVE ECO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Scott | Director | c/o Strathclyde University Incubator Ltd. Richmond Street G1 1XP Glasgow 50 Glasgow Scotland | Scotland | Scottish | Director | 197991260001 | ||||||||
| LAUD, Harvey Stuart | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland | England | British | Company Director | 124020960001 | ||||||||
| MOORE, Fergus | Director | c/o Strathclyde University Incubator Ltd. Richmond Street G1 1XP Glasgow 50 Glasgow Scotland | Scotland | Scottish | Director | 197991270001 | ||||||||
| WADDELL, John Maclaren Ogilvie | Director | Kinghorn Place EH6 4BN Edinburgh 16 Scotland | Scotland | British | Chair Person | 113233140001 | ||||||||
| GABRIEL DIRECTORS LTD | Director | St. Vincent Street G2 5LQ Glasgow The Hatrack, 144 Scotland |
| 245532810001 | ||||||||||
| RICHARDSON, Rebecca | Director | Richmond Street G1 1XP Glasgow 50 Glasgow Scotland | Scotland | Scottish | Director | 197991280001 | ||||||||
| GABRIEL INVESTMENTS LIMITED | Director | St. Vincent Street G2 5LQ Glasgow The Hatrack 144 Scotland |
| 303443530001 |
Who are the persons with significant control of REVIVE ECO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Kennedy | May 27, 2016 | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Fergus Moore | May 27, 2016 | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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