| Company Name | Revox23 Limited |
|---|---|
| Director | Andrew Graham |
| Company Status | Active |
| Company Number | SC684752 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2020(3 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3140 | Manufacture of accumulators, batteries etc. |
| SIC 27200 | Manufacture of batteries and accumulators |
Directors
| Director Name | Mr Andrew Graham |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Boyndie Street Banff Aberdeenshire AB45 1DY Scotland |
| Director Name | Mr Ian Graham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 20 Beach Drive Furry Creek British Columbia V8b 1a2 |
Location
| Registered Address | 6 Boyndie Street Banff Aberdeenshire AB45 1DY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
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 | 26 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with updates (4 pages) |
|---|---|
| 19 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 16 February 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 2 February 2022 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
| 5 October 2021 | Cessation of Ian Graham as a person with significant control on 17 September 2021 (1 page) |
| 5 October 2021 | Termination of appointment of Ian Graham as a director on 21 September 2021 (1 page) |
| 15 July 2021 | Registered office address changed from 37 Corse Drive Bridge of Don Aberdeen AB23 8LN United Kingdom to 6 Boyndie Street Banff Aberdeenshire AB45 1DY on 15 July 2021 (1 page) |
| 30 December 2020 | Incorporation
Statement of capital on 2020-12-30
|