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REVIE PROPERTY LIMITED

REVIE PROPERTY LIMITED

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

    • Overview

    Company NameREVIE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC660028
    JurisdictionScotland
    Date of Creation

    Summary

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

    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
    40 Auchingramont Road
    ML3 6JT Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVIE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REVIE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for REVIE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Appointment of Mr Carlo Lamanuzzi as a director on Feb 07, 2023

    		2 pagesAP01

    Appointment of Mrs Gemma Christina Lamanuzzi as a director on Feb 07, 2023

    		2 pagesAP01

    Appointment of Mr Edmund Francis Leith-Parsons as a director on Feb 07, 2023

    		2 pagesAP01

    Appointment of Mrs Rachael Samantha Leith-Parsons as a director on Feb 07, 2023

    		2 pagesAP01

    Change of details for Mr Alan Livingstone Revie as a person with significant control on Jun 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Statement of capital on Jul 23, 2020

    • Capital: GBP 47,901,653
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of REVIE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMANUZZI, Carlo
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		ScotlandScottishDirector248818700001
    LAMANUZZI, Gemma Christina
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		ScotlandScottishDirector248811230001
    LEITH-PARSONS, Edmund Francis
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		ScotlandBritishDirector248816570001
    LEITH-PARSONS, Rachael Samantha
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		ScotlandScottishSolicitor196203790001
    REVIE, Alan Livingstone
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		ScotlandScottishDirector39978710001
    REVIE, Joan Christina
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Director
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		ScotlandBritishDirector64738150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVIE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Livingstone Revie
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		Apr 28, 2020
    Auchingramont Road
    ML3 6JT Hamilton
    40
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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