| Company Name | Revelunique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC145137 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jennifer Louise Rentoul |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 8 months (closed 12 March 2024) |
| Role | Co. Secretary |
| Correspondence Address | Craigbet Cottage Bridge Of Weir Renfrewshire Pa11 |
| Director Name | Peter Edgar Rentoul |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 8 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | Craigbet Cottage Bridge Of Weir Renfrewshire Pa11 |
| Secretary Name | Jennifer Louise Rentoul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 8 months (closed 12 March 2024) |
| Role | Company Director |
| Correspondence Address | Craigbet Cottage Bridge Of Weir Renfrewshire Pa11 |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Craigbet Cottage Craigbet Cottage Bridge Of Weir Renfrewshire PA11 3RX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 1 at £1 | Mrs Jennifer Louise Rentoul 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Edgar Rentoul 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,863 |
| Current Liabilities | £1,751 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 13 January 1995 | Delivered on: 26 January 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding |
|---|---|
| 20 August 1993 | Delivered on: 31 August 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 torr road, bridge of weir, renfrewshire. Outstanding |
Filing History
| 25 August 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 24 August 2023 | Previous accounting period extended from 31 December 2022 to 30 April 2023 (1 page) |
| 6 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 6 July 2023 | Termination of appointment of Peter Edgar Rentoul as a director on 24 December 2022 (1 page) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 July 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 27 June 2021 | Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ to Craigbet Cottage Craigbet Cottage Bridge of Weir Renfrewshire PA11 3RX on 27 June 2021 (1 page) |
| 27 June 2021 | Confirmation statement made on 23 June 2021 with updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 September 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 10 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 5 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 June 2017 | Notification of Jennifer Louise Rentoul as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Peter Edgar Rentoul as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Peter Edgar Rentoul as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Jennifer Louise Rentoul as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Jennifer Louise Rentoul as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Peter Edgar Rentoul as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2017 | Registered office address changed from Campbell, Riddle, Breeze, Paterson 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 23 January 2017 (2 pages) |
| 23 January 2017 | Registered office address changed from Campbell, Riddle, Breeze, Paterson 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 23 January 2017 (2 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 August 2016 | Annual return made up to 23 June 2016 Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 23 June 2016 Statement of capital on 2016-08-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 July 2014 | Annual return made up to 23 June 2014 Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 23 June 2014 Statement of capital on 2014-07-14
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 September 2013 | Annual return made up to 23 June 2013
|
| 3 September 2013 | Annual return made up to 23 June 2013
|
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 August 2012 | Annual return made up to 23 June 2012 (15 pages) |
| 14 August 2012 | Annual return made up to 23 June 2012 (15 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (14 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (14 pages) |
| 4 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (14 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 August 2009 | Return made up to 23/06/09; no change of members (8 pages) |
| 11 August 2009 | Return made up to 23/06/09; no change of members (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 4 August 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 4 August 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 11 July 2007 | Return made up to 23/06/07; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 12 woodside place glasgow G3 7NN (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 12 woodside place glasgow G3 7NN (1 page) |
| 3 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 28 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 9 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 2 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 12 October 2000 | Return made up to 23/06/00; full list of members
|
| 12 October 2000 | Return made up to 23/06/00; full list of members
|
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 June 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 24 June 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 September 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 21 September 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 11 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 14 July 1993 | Resolutions
|