REVO Technologies Ltd.

Company Name	REVO Technologies Ltd.
Company Status	Dissolved
Company Number	SC289484
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 8 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Name	Drivesafe Technologies Ltd

Business Activity

Section C	Manufacturing
SIC 2971	Manufacture of electric domestic appliances
SIC 27510	Manufacture of electric domestic appliances
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430	Retail sale of audio and video equipment in specialised stores

Directors

Director Name	Mr David Baxter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(6 days after company formation)
Appointment Duration	15 years, 7 months (closed 20 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Colin John Urie
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(11 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (closed 20 April 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Ms Gosia Hopeson
Status	Closed
Appointed	04 December 2020(15 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 20 April 2021)
Role	Company Director
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Mrs Dawn Anne Baxter
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 days after company formation)
Appointment Duration	10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillhouse Farm Gate Lanark Lanarkshire ML11 9HT Scotland

Director Name	Mrs Dawn Anne Baxter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Secretary Name	Mr William Ramsay
Nationality	British
Status	Resigned
Appointed	30 June 2006(10 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 04 December 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	Mr William Ramsay
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(11 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (resigned 04 December 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.revo.co.uk
Email address	[email protected]
Telephone	01555 666161
Telephone region	Lanark

Location

Registered Address	The Inox Building, Caldwellside Lanark Lanarkshire ML11 7SR Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Financials

Year	2013
Net Worth	£419,852
Cash	£6,242
Current Liabilities	£169,910

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

4 October 2011	Delivered on: 13 October 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 March 2007	Delivered on: 27 March 2007 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

Filing History

2 February 2021	First Gazette notice for voluntary strike-off (1 page)
26 January 2021	Application to strike the company off the register (1 page)
16 January 2021	Satisfaction of charge 1 in full (4 pages)
16 January 2021	Satisfaction of charge 2 in full (4 pages)
4 December 2020	Termination of appointment of William Ramsay as a director on 4 December 2020 (1 page)
4 December 2020	Appointment of Ms Gosia Hopeson as a secretary on 4 December 2020 (2 pages)
4 December 2020	Termination of appointment of William Ramsay as a secretary on 4 December 2020 (1 page)
2 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
26 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 200 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 200 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (5 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 200 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
27 August 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (11 pages)
9 November 2011	Termination of appointment of Dawn Baxter as a director (1 page)
9 November 2011	Termination of appointment of Dawn Baxter as a director (1 page)
13 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 August 2011	Director's details changed for Mr William Ramsay on 26 August 2011 (2 pages)
29 August 2011	Director's details changed for Mr William Ramsay on 26 August 2011 (2 pages)
29 August 2011	Director's details changed for David Baxter on 26 August 2011 (2 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Secretary's details changed for Mr William Ramsay on 26 August 2011 (1 page)
29 August 2011	Director's details changed for Colin John Urie on 26 August 2011 (2 pages)
29 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Secretary's details changed for Mr William Ramsay on 26 August 2011 (1 page)
29 August 2011	Director's details changed for Mrs Dawn Anne Baxter on 26 August 2011 (2 pages)
29 August 2011	Director's details changed for Mrs Dawn Anne Baxter on 26 August 2011 (2 pages)
29 August 2011	Director's details changed for David Baxter on 26 August 2011 (2 pages)
29 August 2011	Director's details changed for Colin John Urie on 26 August 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (14 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (14 pages)
26 August 2010	Director's details changed for Colin John Urie on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
26 August 2010	Director's details changed for Colin John Urie on 26 August 2010 (2 pages)
26 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Return made up to 26/08/09; full list of members (5 pages)
1 September 2009	Return made up to 26/08/09; full list of members (5 pages)
16 February 2009	Amended accounts made up to 31 March 2008 (8 pages)
16 February 2009	Amended accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
26 August 2008	Return made up to 26/08/08; full list of members (5 pages)
11 July 2008	Director's change of particulars / colin urie / 01/07/2008 (1 page)
11 July 2008	Director's change of particulars / colin urie / 01/07/2008 (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 26/08/07; full list of members (4 pages)
28 August 2007	Return made up to 26/08/07; full list of members (4 pages)
27 March 2007	Partic of mort/charge * (3 pages)
27 March 2007	Partic of mort/charge * (3 pages)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Return made up to 26/08/06; full list of members (4 pages)
5 September 2006	Return made up to 26/08/06; full list of members (4 pages)
21 August 2006	Ad 21/08/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 August 2006	Ad 21/08/06--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
17 August 2006	Â£ nc 100/200 01/08/06 (2 pages)
17 August 2006	Â£ nc 100/200 01/08/06 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
26 July 2006	Memorandum and Articles of Association (9 pages)
26 July 2006	Memorandum and Articles of Association (9 pages)
26 July 2006	Company name changed drivesafe technologies LTD\certificate issued on 26/07/06 (2 pages)
26 July 2006	Company name changed drivesafe technologies LTD\certificate issued on 26/07/06 (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New secretary appointed (1 page)
2 September 2005	Registered office changed on 02/09/05 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
2 September 2005	Registered office changed on 02/09/05 from: ia stewart & co, 1 hope street lanark lanarkshire ML11 7LZ (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	New secretary appointed (1 page)
26 August 2005	Incorporation (13 pages)
26 August 2005	Incorporation (13 pages)

REVO Technologies Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland