REIVER INVESTMENTS LTD

Profile REIVER INVESTMENTS LTD

Actual on 01.07.2021
Company name
REIVER INVESTMENTS LTD
copy
copied
Company number
SC370446
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 22 December 2009
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
7 BROWNSMUIR PARK, BORDERS, SCOTLAND, LAUDER, TD2 6QD
copy
copied

PSC and Officers REIVER INVESTMENTS LTD

Officers

(as of 25.09.2020)

WILSON, Stuart Thomas
Status: Active
Appointed on: Tuesday, 22 December 2009
Correspondence address: 14 West High Street, Lauder, Scotland, TD2 6TE
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Property Investor
Country of residence: Scotland
O`DONNELL & CO LTD
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 11 Stuart Green, Edinburgh, Scotland, Midlothian, EH12 8YF
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC247035
BELL, James George
Status: Not active
Appointed on: Tuesday, 22 December 2009
Resigned on: Monday, 06 March 2017
Correspondence address: 1 Justice Park, Oxton, Lauder, Scotland, TD2 6NZ
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Property Investor
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr Stuart Thomas Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 West High Street Lauder, Scotland, Borders
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Thomas Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 West High Street Lauder, Scotland, Borders
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Thomas Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Brownsmuir Park Lauder, Scotland, Borders
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr James George Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Justice Park Lauder, Scotland, Borders
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide