| Company Name | Revival Retreat Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC245663 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Dissolution Date | 9 October 2019 (4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Lynne Hetherington |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Beautician |
| Country of Residence | Scotland |
| Correspondence Address | Aviat House 4 Bell Drive Blantyre G72 0FB Scotland |
| Secretary Name | Mr James Lochery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Aviat House 4 Bell Drive Blantyre G72 0FB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.revivalretreat.co.uk |
|---|---|
| Telephone | 0141 3371234 |
| Telephone region | Glasgow |
Location
| Registered Address | Aviat House 4 Bell Drive Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £210,408 |
| Cash | £188,433 |
| Current Liabilities | £38,953 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 20 November 2003 | Delivered on: 27 November 2003 Persons entitled: Hsbc Bank PLC 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 |
|---|
Filing History
| 9 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 July 2019 | Final account prior to dissolution in CVL (10 pages) |
| 20 September 2018 | Resolutions
|
| 20 September 2018 | Registered office address changed from C/O Kilbryde and Co. E.K Business Centre 14 Stroud Road East Kilbride G75 0YA to Aviat House 4 Bell Drive Blantyre G72 0FB on 20 September 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 May 2012 | Registered office address changed from 9 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 25 May 2012 (1 page) |
| 25 May 2012 | Registered office address changed from 9 Stroud Road East Kilbride Glasgow G75 0YA United Kingdom on 25 May 2012 (1 page) |
| 11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Director's details changed for Lynne Hetherington on 1 February 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Mr James Lochery on 1 February 2010 (1 page) |
| 17 March 2010 | Secretary's details changed for Mr James Lochery on 1 February 2010 (1 page) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Secretary's details changed for Mr James Lochery on 1 February 2010 (1 page) |
| 17 March 2010 | Director's details changed for Lynne Hetherington on 1 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Lynne Hetherington on 1 February 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 43 braidley crescent east kilbride glasgow lanarkshire G75 8FA (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 43 braidley crescent east kilbride glasgow lanarkshire G75 8FA (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 28 June 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 18 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 18 April 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 3 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 27 November 2003 | Partic of mort/charge * (6 pages) |
| 27 November 2003 | Partic of mort/charge * (6 pages) |
| 8 April 2003 | Ad 01/04/03--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 8 April 2003 | Ad 01/04/03--------- £ si 798@1=798 £ ic 2/800 (2 pages) |
| 8 April 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Incorporation (16 pages) |
| 14 March 2003 | Incorporation (16 pages) |