REIVER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREIVER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC570763
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REIVER GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REIVER GROUP LIMITED located?

    Registered Office Address
    Potstown Farm
    Middlebie
    DG11 3EP Lockerbie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIVER GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for REIVER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 07, 2017

    Statement of capital on Jul 07, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of REIVER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLANDER, William Mark
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    Director
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    ScotlandBritish120364600001
    CROUCH, Peter James
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    Director
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    EnglandBritish207854940001
    MACLENNAN, Stuart Alexander
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    Director
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    United KingdomBritish174486100001
    OWEN, David Thomas
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    Director
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    United KingdomBritish248154810001
    RICHARDS, Michael David
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    Director
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    EnglandBritish230486940001

    Who are the persons with significant control of REIVER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Maclennan
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    Jul 07, 2017
    Middlebie
    DG11 3EP Lockerbie
    Potstown Farm
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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