Reiver Ventures Properties Limited in ABERDEEN

Reiver Ventures Properties Limited ABERDEEN

Reiver Ventures Properties started in year 1991 as Private Limited Company with registration number SC129717. The Reiver Ventures Properties company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Aberdeen at 395 King Street. Postal code: AB24 5RP.

At the moment there are 2 directors in the the firm, namely Colin B. and Andrew J.. In addition one secretary - David B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reiver Ventures Properties Limited Address / Contact

Office Address	395 King Street
Town	Aberdeen
Post code	AB24 5RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC129717
Date of Incorporation	Thu, 31st Jan 1991
Industry	Development of building projects
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

David B.

Position: Secretary

Appointed: 09 August 2022

Colin B.

Position: Director

Appointed: 01 February 2021

Andrew J.

Position: Director

Appointed: 23 April 2018

Jarlath W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 09 August 2022

Silvana G.

Position: Secretary

Appointed: 15 November 2019

Resigned: 31 July 2020

Michael H.

Position: Secretary

Appointed: 22 July 2016

Resigned: 14 November 2019

Robert W.

Position: Secretary

Appointed: 19 May 2014

Resigned: 22 July 2016

David A.

Position: Director

Appointed: 21 April 2014

Resigned: 21 May 2021

John M.

Position: Director

Appointed: 09 December 2013

Resigned: 19 April 2018

Neil B.

Position: Director

Appointed: 01 December 2011

Resigned: 21 April 2014

Paul L.

Position: Secretary

Appointed: 15 July 2011

Resigned: 19 May 2014

Mark S.

Position: Director

Appointed: 23 August 2010

Resigned: 11 October 2011

Sidney B.

Position: Secretary

Appointed: 16 December 2009

Resigned: 15 July 2011

Paul T.

Position: Director

Appointed: 17 March 2008

Resigned: 09 December 2013

Jane D.

Position: Director

Appointed: 06 August 2007

Resigned: 16 April 2008

Brian J.

Position: Director

Appointed: 01 April 2005

Resigned: 18 July 2007

Graeme T.

Position: Director

Appointed: 05 January 2003

Resigned: 04 March 2005

David S.

Position: Secretary

Appointed: 16 January 2002

Resigned: 12 February 2010

David S.

Position: Director

Appointed: 16 January 2002

Resigned: 16 March 2011

Mark S.

Position: Director

Appointed: 16 January 2002

Resigned: 31 December 2002

George M.

Position: Director

Appointed: 31 May 2000

Resigned: 05 January 2003

Robert M.

Position: Director

Appointed: 22 September 1998

Resigned: 07 March 2001

John S.

Position: Secretary

Appointed: 07 September 1998

Resigned: 16 January 2002

John S.

Position: Director

Appointed: 07 September 1998

Resigned: 16 January 2002

Raymond O.

Position: Director

Appointed: 06 February 1998

Resigned: 22 September 1998

John M.

Position: Director

Appointed: 01 April 1997

Resigned: 06 February 1998

Thomas M.

Position: Secretary

Appointed: 01 February 1995

Resigned: 31 July 1998

Thomas M.

Position: Director

Appointed: 01 February 1995

Resigned: 31 July 1998

Alan S.

Position: Director

Appointed: 18 November 1994

Resigned: 30 September 1995

Colin S.

Position: Director

Appointed: 18 November 1994

Resigned: 30 April 1996

Moir L.

Position: Director

Appointed: 18 November 1994

Resigned: 25 April 1996

Robert D.

Position: Director

Appointed: 18 November 1994

Resigned: 16 January 2002

John M.

Position: Director

Appointed: 03 May 1991

Resigned: 25 April 1995

William P.

Position: Director

Appointed: 03 May 1991

Resigned: 31 May 2000

Patrick H.

Position: Director

Appointed: 03 May 1991

Resigned: 01 February 1996

Neil W.

Position: Director

Appointed: 03 May 1991

Resigned: 26 April 1995

John M.

Position: Secretary

Appointed: 03 May 1991

Resigned: 01 February 1995

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1991

Resigned: 03 May 1991

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 1991

Resigned: 03 May 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Reiver Ventures Limited from Aberdeen, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reiver Ventures Limited

395 King Street, Aberdeen, AB24 5RP, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc120411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 5th, September 2022	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 27th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 14th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 15th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 25th March 2017 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 26th March 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th April 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 28th March 2015 filed on: 19th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Accounts for a dormant company made up to 29th March 2014 filed on: 2nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th March 2013 filed on: 13th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 26th March 2011 filed on: 8th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 27th March 2010 filed on: 8th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th March 2009 filed on: 30th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 29th March 2008 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 14th April 2006 with shareholders record filed on: 14th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th April 2006 with shareholders record filed on: 14th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 12th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (2 pages)
363(288)	27th April 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 20th April 2004 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2002 with shareholders record filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 31st, January 2002	accounts	Free Download (12 pages)
363a	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (7 pages)
363a	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (14 pages)
363a	Annual return up to 26th May 2000 with shareholders record filed on: 26th, May 2000	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (7 pages)
363a	Annual return up to 28th April 1999 with shareholders record filed on: 28th, April 1999	annual return	Free Download (13 pages)
363a	Annual return up to 28th April 1999 with shareholders record filed on: 28th, April 1999	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, November 1998	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, November 1998	accounts	Free Download (7 pages)
363a	Annual return up to 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (10 pages)
363a	Annual return up to 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download (10 pages)
363a	Annual return up to 20th February 1998 with shareholders record filed on: 20th, February 1998	annual return	Free Download (10 pages)
363a	Annual return up to 20th February 1998 with shareholders record filed on: 20th, February 1998	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 20th, February 1998	annual return
363(190)	Location of debenture register address changed filed on: 20th, February 1998	annual return	Free Download
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (13 pages)
363(190)	Location of debenture register address changed filed on: 21st, February 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 21st, February 1997	annual return
363(190)	Location of debenture register address changed filed on: 21st, February 1997	annual return
363(353)	Location of register of members address changed filed on: 21st, February 1997	annual return	Free Download
363a	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (7 pages)
363a	Annual return up to 21st February 1997 with shareholders record filed on: 21st, February 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 9th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 9th, October 1996	accounts	Free Download (13 pages)
363x	Return made up to 31/01/96; full list of members filed on: 4th, March 1996	annual return	Free Download (8 pages)
363x	Return made up to 31/01/96; full list of members filed on: 4th, March 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 7th, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 7th, November 1995	accounts	Free Download (11 pages)
363x	Return made up to 31/01/95; full list of members filed on: 1st, March 1995	annual return	Free Download
363x	Return made up to 31/01/95; full list of members filed on: 1st, March 1995	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 28th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1993 filed on: 28th, July 1994	accounts
363s	Annual return up to 24th January 1994 with shareholders record filed on: 24th, January 1994	annual return
363s	Annual return up to 24th January 1994 with shareholders record filed on: 24th, January 1994	annual return	Free Download
363(288)	24th January 1994 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, April 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 22nd, April 1993	accounts
363s	Annual return up to 10th February 1993 with shareholders record filed on: 10th, February 1993	annual return
363s	Annual return up to 10th February 1993 with shareholders record filed on: 10th, February 1993	annual return	Free Download
363s	Annual return up to 31st May 1992 with shareholders record filed on: 31st, May 1992	annual return
363s	Annual return up to 31st May 1992 with shareholders record filed on: 31st, May 1992	annual return	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 31st, May 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 31st, May 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 12th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, May 1991	accounts

Reiver Ventures Properties Limited ABERDEEN

Reiver Ventures Properties Limited Address / Contact

Company Information / Profile

Company staff

David B.

Colin B.

Andrew J.

Jarlath W.

Silvana G.

Michael H.

Robert W.

David A.

John M.

Neil B.

Paul L.

Mark S.

Sidney B.

Paul T.

Jane D.

Brian J.

Graeme T.

David S.

David S.

Mark S.

George M.

Robert M.

John S.

John S.

Raymond O.

John M.

Thomas M.

Thomas M.

Alan S.

Colin S.

Moir L.

Robert D.

John M.

William P.

Patrick H.

Neil W.

John M.

Lycidas Secretaries Limited

Lycidas Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us