REVIVE ECO LTD.

REVIVE ECO LTD.

Confirmation Statement

Persons with significant controls

Overview

Company Name	REVIVE ECO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC506885
Jurisdiction	Scotland
Date of Creation	May 27, 2015

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.?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for REVIVE ECO LTD.?

Filings

Date

Description

Document

Type

Dec 27, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 24, 2024

Statement of capital following an allotment of shares on Dec 24, 2024

Capital: GBP 13.9759

SH01

Nov 27, 2024

Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 12.70895

RP04SH01

Nov 11, 2024

Statement of capital following an allotment of shares on Oct 31, 2024

Capital: GBP 13.11422

SH01

Oct 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Sep 04, 2024

Total exemption full accounts made up to May 31, 2024

AA

May 17, 2024

Confirmation statement made on May 17, 2024 with updates

CS01

Feb 21, 2024

Total exemption full accounts made up to May 31, 2023

AA

Jan 05, 2024

Confirmation statement made on Jan 05, 2024 with updates

CS01

Jan 05, 2024

Statement of capital following an allotment of shares on Dec 22, 2023

Capital: GBP 11.49176

SH01

Annotations
Date	Annotation
Nov 27, 2024	Second Filing The information on the form SH01 has been replaced by a second filing on 27/11/2024.

Feb 01, 2023

Confirmation statement made on Feb 01, 2023 with updates

CS01

Jan 30, 2023

Total exemption full accounts made up to May 31, 2022

AA

Jan 16, 2023

Appointment of Gabriel Investments Limited as a director on Nov 29, 2022

AP02

Jan 16, 2023

Appointment of Mr John Maclaren Ogilvie Waddell as a director on Dec 02, 2022

AP01

Jan 16, 2023

Statement of capital following an allotment of shares on Dec 01, 2022

Capital: GBP 11.49176

SH01

Jan 11, 2023

Change of share class name or designation

SH08

Jan 06, 2023

Memorandum and Articles of Association

MA

Jan 06, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2022

Confirmation statement made on May 27, 2022 with updates

CS01

Mar 28, 2022

Total exemption full accounts made up to May 31, 2021

AA

Jan 05, 2022

Statement of capital following an allotment of shares on Oct 08, 2021

Capital: GBP 8.6472

SH01

Dec 29, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 09, 2021

Confirmation statement made on May 27, 2021 with no updates

CS01

Jun 03, 2021

Total exemption full accounts made up to May 31, 2020

AA

Dec 09, 2020

Registered office address changed from C/O Revive Eco Ltd 50 Richmond Street Strathclyde Enterprise Hub, Graham Hills Building Glasgow City of Glasgow G1 1XP United Kingdom to Biocity Scotland Bo'ness Road Newhouse Motherwell ML1 5UH on Dec 09, 2020

AD01

View All Filings

Who are the officers of REVIVE ECO LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

May 27, 2015

Director

c/o Strathclyde University Incubator Ltd.

Richmond Street

G1 1XP Glasgow

50

Glasgow

Scotland

Scotland

Scottish

1993-4

Director

197991260001

LAUD, Harvey Stuart

Apr 02, 2019

Director

Bo'Ness Road

Newhouse

ML1 5UH Motherwell

Biocity Scotland

Scotland

England

British

1964-2

Company Director

124020960001

May 27, 2015

Director

c/o Strathclyde University Incubator Ltd.

Richmond Street

G1 1XP Glasgow

50

Glasgow

Scotland

Scotland

Scottish

1993-5

Director

197991270001

WADDELL, John Maclaren Ogilvie

Dec 02, 2022

Director

Kinghorn Place

EH6 4BN Edinburgh

16

Scotland

Scotland

British

1956-4

Chair Person

113233140001

GABRIEL INVESTMENTS LIMITED

Nov 29, 2022

Director

St. Vincent Street

G2 5LQ Glasgow

The Hatrack 144

Scotland

Identification Type	UK Limited Company
Registration Number	SC409819

303443530001

RICHARDSON, Rebecca

May 27, 2015

Mar 06, 2017

Director

Richmond Street

G1 1XP Glasgow

50

Glasgow

Scotland

Scotland

Scottish

1993-6

Director

197991280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REVIVE ECO LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Kennedy Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland	May 27, 2016	Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Fergus Moore Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland	May 27, 2016	Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Scotland Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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