REVIE INVESTMENTS LIMITED
3 REGENCY COURT, HAMILTON ML3 7EA- Active
- Private Limited Company
- Company No. SC425418
- Last Updated: 01 Mar 2024
Company Profile
REVIE INVESTMENTS LIMITED was incorporated on Friday, June 1, 2012 as a Private Limited Company with registered address in HAMILTON. REVIE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 4 months and 2 days.
| Name | REVIE INVESTMENTS LIMITED |
|---|---|
| Company number | SC425418 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 REGENCY COURT HAMILTON ML3 7EA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachael Samantha Leith-Parsons Nationality: Scottish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gemma Christina Lamanuzzi Nationality: Scottish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joan Christina Revie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against REVIE INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REVIE INVESTMENTS LIMITED | 01 Jun 2012 |
| MM&S (5717) LIMITED | 15 Jun 2012 |