| Company Name | Revo-It Limited |
|---|---|
| Director | Graham Fisher |
| Company Status | Active |
| Company Number | SC239888 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Previous Names | Pc Services On Site Limited and EVO It Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Graham Fisher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Gail Timmins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 94 Braidholm Road Giffnock Glasgow G46 6DF Scotland |
| Secretary Name | Allan John Timmins |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2016(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 June 2017) |
| Role | Company Director |
| Correspondence Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road, Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£22,396 |
| Current Liabilities | £100,985 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Charges
| 26 May 2023 | Delivered on: 29 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The subjects known as unit 12, 1 kelburn business park, greenock road, glasgow registered in the land register of scotland under title number REN129664. Outstanding |
|---|---|
| 7 December 2020 | Delivered on: 21 December 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 27 January 2016 | Delivered on: 5 February 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 5 June 2023 | Confirmation statement made on 5 June 2023 with updates (3 pages) |
|---|---|
| 29 May 2023 | Registration of charge SC2398880003, created on 26 May 2023 (4 pages) |
| 21 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 3 May 2023 | Confirmation statement made on 3 May 2023 with updates (3 pages) |
| 22 November 2022 | Confirmation statement made on 20 November 2022 with updates (4 pages) |
| 24 August 2022 | Memorandum and Articles of Association (17 pages) |
| 24 August 2022 | Resolutions
|
| 23 August 2022 | Statement of capital following an allotment of shares on 18 August 2022
|
| 26 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 8 July 2022 | Satisfaction of charge SC2398880002 in full (1 page) |
| 23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 21 December 2020 | Registration of charge SC2398880002, created on 7 December 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 July 2019 | Satisfaction of charge SC2398880001 in full (1 page) |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 4 January 2018 | Termination of appointment of Allan John Timmins as a secretary on 30 June 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 January 2018 | Termination of appointment of Allan John Timmins as a secretary on 30 June 2017 (1 page) |
| 4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 February 2016 | Termination of appointment of Gail Timmins as a secretary on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Allan John Timmins as a secretary on 10 February 2016 (2 pages) |
| 10 February 2016 | Termination of appointment of Gail Timmins as a secretary on 10 February 2016 (1 page) |
| 10 February 2016 | Appointment of Allan John Timmins as a secretary on 10 February 2016 (2 pages) |
| 5 February 2016 | Registration of charge SC2398880001, created on 27 January 2016 (8 pages) |
| 5 February 2016 | Registration of charge SC2398880001, created on 27 January 2016 (8 pages) |
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Graham Fisher on 20 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Graham Fisher on 20 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Company name changed evo it LIMITED\certificate issued on 23/02/07 (2 pages) |
| 23 February 2007 | Company name changed evo it LIMITED\certificate issued on 23/02/07 (2 pages) |
| 8 December 2006 | Company name changed pc services on site LIMITED\certificate issued on 08/12/06 (2 pages) |
| 8 December 2006 | Company name changed pc services on site LIMITED\certificate issued on 08/12/06 (2 pages) |
| 1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 8 January 2003 | New director appointed (2 pages) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |