Reiver Ventures Properties Limited

Company Name	Reiver Ventures Properties Limited
Directors	Andrew Simon Jarvis and Colin Brown
Company Status	Active
Company Number	SC129717
Category	Private Limited Company
Incorporation Date	31 January 1991(33 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(27 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(30 years after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	William Pollock Douglas Pelling
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	15 Drovers Way Peebles Peeblesshire EH45 9BN Scotland

Director Name	Mr John Bruce Methven
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 April 1995)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Northcote Barr Road Galashiels Selkirkshire TD1 3HX Scotland

Director Name	Patrick Hughes
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 1996)
Role	Engineer
Correspondence Address	44 Ironmills Road Dalkeith Midlothian EH22 1JP Scotland

Secretary Name	Mr John Bruce Methven
Nationality	British
Status	Resigned
Appointed	03 May 1991(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Northcote Barr Road Galashiels Selkirkshire TD1 3HX Scotland

Director Name	Colin Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Highcroft St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Alan George Semple
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1995)
Role	Group Finance Director
Correspondence Address	Mains Of Hilton Catterline Stonehaven Kincardineshire AB3 2UN Scotland

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 January 2002)
Role	Group Managing Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Sir Moir Lockhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 April 1996)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Glassel House Glassel Banchory Aberdeenshire AB31 4DH Scotland

Director Name	Thomas Mathieson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Mizpah 9 Newhouse Drive Falkirk FK1 5PE Scotland

Secretary Name	Thomas Mathieson
Nationality	British
Status	Resigned
Appointed	01 February 1995(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	Mizpah 9 Newhouse Drive Falkirk FK1 5PE Scotland

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(6 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Raymond O'Toole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(7 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	49 Hall Lee Fold Huddersfield West Yorkshire HD3 3NX

Director Name	John Sharkey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2002)
Role	Finance Director
Correspondence Address	44 Kiltarie Crescent Airdrie Lanarkshire ML6 8NL Scotland

Secretary Name	John Sharkey
Nationality	British
Status	Resigned
Appointed	07 September 1998(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2002)
Role	Finance Director
Correspondence Address	44 Kiltarie Crescent Airdrie Lanarkshire ML6 8NL Scotland

Director Name	Robert Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Doublenuts Clowbridge Burnley BB11 5NX

Director Name	George Alexander Mair
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2003)
Role	Managing Director
Correspondence Address	32 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8QZ Scotland

Director Name	Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Flat 2 75 Lancefield Quay Glasgow G3 8HA Scotland

Director Name	Mr David Black Stewart
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(10 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Secretary Name	Mr David Black Stewart
Nationality	British
Status	Resigned
Appointed	16 January 2002(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tullylumb Terrace Perth PH1 1BA Scotland

Director Name	Mr Brian Juffs
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Belmont Gardens Haydon Bridge Hexham Northumberland NE47 6HG

Director Name	Ms Jane Desmond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Hedgerows Lychpit Basingstoke Hampshire RG24 8FQ

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Mark Andre Savelli
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2011)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2014)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	197 Victoria Road Glasgow G42 7AD Scotland

Director Name	Mr John Paul McGowan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(23 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2021)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(23 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	22 July 2016(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(28 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1991(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	395 King Street Aberdeen AB24 5RP Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Reiver Ventures LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

26 April 1995	Delivered on: 12 May 1995 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
24 October 1991	Delivered on: 6 November 1991 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage, offices lying between roxburgh street, and bowmont street, kelso. Fully Satisfied
15 May 1991	Delivered on: 31 May 1991 Satisfied on: 31 December 1993 Persons entitled: Firm of Ian B Glass Classification: Standard security Secured details: Â£400,000 due by lowland omnibuses LTD. Particulars: 25/100 of an acre on ne side of hospital road haddington together with other plots or ground in that area. Fully Satisfied
15 May 1991	Delivered on: 28 May 1991 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage, workshop and stores erected on ground at hospital road, haddington. Fully Satisfied
3 May 1991	Delivered on: 9 May 1991 Satisfied on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
5 October 2022	Change of details for Reiver Ventures Limited as a person with significant control on 3 October 2022 (2 pages)
5 October 2022	Registered office address changed from Carmuirs House 300 Stirling Road Larbert Stirlingshire FK5 3NJ to 395 King Street Aberdeen AB24 5RP on 5 October 2022 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
15 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
26 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
16 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
25 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 April 2018	Appointment of Mr Andrew Simon Jarvis as a director on 23 April 2018 (2 pages)
25 April 2018	Termination of appointment of John Paul Mcgowan as a director on 19 April 2018 (1 page)
6 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
6 June 2017	Accounts for a dormant company made up to 25 March 2017 (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
4 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 22 July 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr John Paul Mcgowan on 28 October 2015 (2 pages)
19 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
19 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
10 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
10 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
2 May 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
28 April 2014	Appointment of Mr David Brian Alexander as a director (2 pages)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
28 April 2014	Termination of appointment of Neil Barker as a director (1 page)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Termination of appointment of Paul Thomas as a director (1 page)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
10 December 2013	Appointment of Mr John Paul Mcgowan as a director (2 pages)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
13 June 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
8 December 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
2 December 2011	Appointment of Mr Neil James Barker as a director (2 pages)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
12 October 2011	Termination of appointment of Mark Savelli as a director (1 page)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
16 March 2011	Termination of appointment of David Stewart as a director (1 page)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
8 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
3 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
3 September 2010	Appointment of Mr Mark Andre Savelli as a director (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Paul Anthony Thomas on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for David Black Stewart on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Paul Anthony Thomas on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for David Black Stewart on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for David Black Stewart on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Paul Anthony Thomas on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
16 March 2010	Termination of appointment of David Stewart as a secretary (2 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Appointment of Sidney Barrie as a secretary (3 pages)
16 March 2010	Director's details changed for Paul Anthony Thomas on 12 February 2010 (3 pages)
16 March 2010	Director's details changed for David Black Stewart on 12 February 2010 (3 pages)
30 January 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
30 January 2010	Accounts for a dormant company made up to 28 March 2009 (5 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
14 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
14 January 2009	Accounts for a dormant company made up to 29 March 2008 (5 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Appointment terminated director jane desmond (1 page)
16 April 2008	Appointment terminated director jane desmond (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
27 March 2008	Director appointed paul anthony thomas (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
26 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
14 April 2006	Return made up to 31/03/06; full list of members (2 pages)
14 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (2 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 May 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (9 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 May 2002	Return made up to 31/03/02; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	Secretary resigned;director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
31 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 14-16 eskbank road dalkeith midlothian EH22 1HH (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: 14-16 eskbank road dalkeith midlothian EH22 1HH (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
26 May 2000	Return made up to 31/03/00; full list of members (14 pages)
26 May 2000	Return made up to 31/03/00; full list of members (14 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
28 April 1999	Return made up to 31/03/99; full list of members (13 pages)
28 April 1999	Return made up to 31/03/99; full list of members (13 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed;new director appointed (2 pages)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
4 November 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
26 May 1998	Return made up to 25/05/98; full list of members (10 pages)
26 May 1998	Return made up to 25/05/98; full list of members (10 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
20 February 1998	Return made up to 31/01/98; full list of members (10 pages)
20 February 1998	Return made up to 31/01/98; full list of members (10 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 June 1997	Auditor's resignation (2 pages)
23 June 1997	Auditor's resignation (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
21 February 1997	Return made up to 31/01/97; full list of members (7 pages)
21 February 1997	Return made up to 31/01/97; full list of members (7 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Full accounts made up to 31 March 1996 (13 pages)
30 September 1996	Registered office changed on 30/09/96 from: duke street galashiels TD1 1QA (1 page)
30 September 1996	Registered office changed on 30/09/96 from: duke street galashiels TD1 1QA (1 page)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (5 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
4 March 1996	Return made up to 31/01/96; full list of members (8 pages)
4 March 1996	Return made up to 31/01/96; full list of members (8 pages)
7 November 1995	Full accounts made up to 31 March 1995 (11 pages)
7 November 1995	Full accounts made up to 31 March 1995 (11 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	Director resigned (4 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
12 May 1995	Declaration of assistance for shares acquisition (10 pages)
4 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	Secretary resigned;director resigned (2 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
9 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
31 January 1991	Incorporation (18 pages)
31 January 1991	Incorporation (18 pages)

Reiver Ventures Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland