Company NameRevolver Services Ltd.
DirectorsMary Ann Smith and James Smith
Company StatusActive
Company NumberSC299914
CategoryPrivate Limited Company
Incorporation Date30 March 2006(18 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMary Ann Smith
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleTransport Services
Country of ResidenceUnited Kingdom
Correspondence Address81 Hope Park Gardens
Bathgate
West Lothian
EH48 2QT
Scotland
Secretary NameMr James Smith
NationalityBritish
StatusCurrent
Appointed30 March 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address81 Hope Park Gardens
Bathgate
West Lothian
EH48 2QT
Scotland
Director NameMr James Smith
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2011(4 years, 9 months after company formation)
Appointment Duration13 years, 4 months
RoleRoad Transport
Country of ResidenceScotland
Correspondence Address81 Hope Park Gardens
Bathgate
West Lothian
EH48 2QT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 March 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websiteukol.co.uk

Location

Registered Address81 Hope Park Gardens
Bathgate
West Lothian
EH48 2QT
Scotland
ConstituencyLinlithgow and East Falkirk
WardBathgate

Shareholders

60 at £1James Smith
60.00%
Ordinary
40 at £1Maryann Smith
40.00%
Ordinary

Financials

Year2014
Net Worth£37,569
Cash£91,335
Current Liabilities£77,023

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return30 March 2024 (1 month, 1 week ago)
Next Return Due13 April 2025 (11 months, 1 week from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
13 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
1 November 2022Micro company accounts made up to 31 March 2022 (8 pages)
13 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (8 pages)
12 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
25 February 2021Micro company accounts made up to 31 March 2020 (8 pages)
7 May 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
3 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (9 pages)
9 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
3 January 2018Micro company accounts made up to 31 March 2017 (6 pages)
3 January 2018Micro company accounts made up to 31 March 2017 (6 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (6 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(4 pages)
25 May 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(4 pages)
22 May 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100
(3 pages)
22 May 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100
(3 pages)
22 May 2015Statement of capital following an allotment of shares on 1 March 2015
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
18 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (8 pages)
14 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
14 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
19 January 2011Appointment of Mr James Smith as a director (2 pages)
19 January 2011Appointment of Mr James Smith as a director (2 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 May 2010Director's details changed for Mary Ann Smith on 30 March 2010 (2 pages)
25 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
25 May 2010Director's details changed for Mary Ann Smith on 30 March 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 July 2009Return made up to 30/03/09; full list of members (3 pages)
6 July 2009Return made up to 30/03/09; full list of members (3 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 May 2008Return made up to 30/03/08; full list of members (3 pages)
20 May 2008Return made up to 30/03/08; full list of members (3 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 May 2007Return made up to 30/03/07; full list of members (6 pages)
16 May 2007Return made up to 30/03/07; full list of members (6 pages)
12 April 2006New secretary appointed (2 pages)
12 April 2006New secretary appointed (2 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New secretary appointed (1 page)
11 April 2006New secretary appointed (1 page)
11 April 2006New director appointed (2 pages)
3 April 2006Director resigned (1 page)
3 April 2006Secretary resigned (1 page)
3 April 2006Director resigned (1 page)
3 April 2006Secretary resigned (1 page)
30 March 2006Incorporation (16 pages)
30 March 2006Incorporation (16 pages)