REVIE PROPERTY LIMITED
Overview
| Company Name | REVIE PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC660028 |
| 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 REVIE PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REVIE PROPERTY LIMITED located?
| Registered Office Address | 227 West George Street C/O Johnston Carmichael G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVIE PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REVIE PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for REVIE PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Edmund Francis Leith-Parsons on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rachael Samantha Leith-Parsons on Dec 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 40 Auchingramont Road Hamilton ML3 6JT Scotland to 227 West George Street C/O Johnston Carmichael Glasgow G2 2nd on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Carlo Lamanuzzi as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gemma Christina Lamanuzzi as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edmund Francis Leith-Parsons as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachael Samantha Leith-Parsons as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Mr Alan Livingstone Revie as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital on Jul 23, 2020
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Who are the officers of REVIE PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMANUZZI, Carlo | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | Scottish | 248818700001 | |||||
| LAMANUZZI, Gemma Christina | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | Scottish | 248811230001 | |||||
| LEITH-PARSONS, Edmund Francis | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | British | 248816570002 | |||||
| LEITH-PARSONS, Rachael Samantha | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | Scottish | 196203790002 | |||||
| REVIE, Alan Livingstone | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | Scottish | 39978710001 | |||||
| REVIE, Joan Christina | Director | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | Scotland | British | 64738150001 |
Who are the persons with significant control of REVIE PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Livingstone Revie | Apr 28, 2020 | West George Street C/O Johnston Carmichael G2 2ND Glasgow 227 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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