REVO TECHNOLOGIES LTD.
LANARKSHIRE DRIVESAFE TECHNOLOGIES LTD

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7SR

Company number SC289484
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address THE INOX BUILDING, CALDWELLSIDE, LANARK, LANARKSHIRE, ML11 7SR
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REVO TECHNOLOGIES LTD. are www.revotechnologies.co.uk, and www.revo-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Carstairs Rail Station is 3.1 miles; to Carluke Rail Station is 5.4 miles; to Shotts Rail Station is 9.9 miles; to Breich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revo Technologies Ltd is a Private Limited Company. The company registration number is SC289484. Revo Technologies Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of Revo Technologies Ltd is The Inox Building Caldwellside Lanark Lanarkshire Ml11 7sr. . RAMSAY, William is a Secretary of the company. BAXTER, David is a Director of the company. RAMSAY, William is a Director of the company. URIE, Colin John is a Director of the company. Secretary BAXTER, Dawn Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BAXTER, Dawn Anne has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
RAMSAY, William
Appointed Date: 30 June 2006

Director
BAXTER, David
Appointed Date: 01 September 2005
58 years old

Director
RAMSAY, William
Appointed Date: 01 August 2006
45 years old

Director
URIE, Colin John
Appointed Date: 01 August 2006
43 years old

Resigned Directors

Secretary
BAXTER, Dawn Anne
Resigned: 30 June 2006
Appointed Date: 01 September 2005

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 September 2005
Appointed Date: 26 August 2005

Director
BAXTER, Dawn Anne
Resigned: 01 November 2011
Appointed Date: 30 June 2006
55 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 September 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr David Baxter
Notified on: 26 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVO TECHNOLOGIES LTD. Events

25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
01 Sep 2005
New secretary appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
New director appointed
26 Aug 2005
Incorporation

REVO TECHNOLOGIES LTD. Charges

4 October 2011
Floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
20 March 2007
Floating charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…