REIVER VENTURES PROPERTIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

REIVER VENTURES PROPERTIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
REIVER VENTURES PROPERTIES LIMITED was incorporated 33 years ago on 31/01/1991 and has the registered number: SC129717. The accounts status is DORMANT and accounts are next due on 31/12/2024.

REIVER VENTURES PROPERTIES LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

395 KING STREET
ABERDEEN
AB24 5RP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON JARVIS Jul 1974 British Director 2018-04-23 CURRENT
MR DAVID JOHN MARK BLIZZARD Secretary 2022-08-09 CURRENT
MR COLIN BROWN Feb 1968 British Director 2021-02-01 CURRENT
MR ROBERT JOHN WELCH Secretary 2014-05-19 UNTIL 2016-07-22 RESIGNED
JOHN SHARKEY Mar 1966 British Director 1998-09-07 UNTIL 2002-01-16 RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2002-01-16 UNTIL 2002-12-31 RESIGNED
MR RAYMOND O'TOOLE Jul 1955 British Director 1998-02-06 UNTIL 1998-09-22 RESIGNED
MARK ANDRE SAVELLI Jul 1966 British Director 2010-08-23 UNTIL 2011-10-11 RESIGNED
ALAN GEORGE SEMPLE Sep 1959 British Director 1994-11-18 UNTIL 1995-09-30 RESIGNED
MRS SILVANA NERINA GLIBOTA-VIGO Secretary 2019-11-15 UNTIL 2020-07-31 RESIGNED
SIDNEY BARRIE Secretary 2009-12-16 UNTIL 2011-07-15 RESIGNED
MR MICHAEL HAMPSON Secretary 2016-07-22 UNTIL 2019-11-14 RESIGNED
WILLIAM POLLOCK DOUGLAS PELLING Aug 1942 British Director 1991-05-03 UNTIL 2000-05-31 RESIGNED
MR JOHN BRUCE METHVEN Nov 1952 Secretary 1991-05-03 UNTIL 1995-02-01 RESIGNED
PAUL ANTHONY THOMAS Mar 1969 British Director 2008-03-17 UNTIL 2013-12-09 RESIGNED
MR PAUL MICHAEL LEWIS Secretary 2011-07-15 UNTIL 2014-05-19 RESIGNED
MR DAVID BLACK STEWART Nov 1953 British Secretary 2002-01-16 UNTIL 2010-02-12 RESIGNED
JOHN SHARKEY Mar 1966 British Secretary 1998-09-07 UNTIL 2002-01-16 RESIGNED
THOMAS MATHIESON Jul 1933 British Secretary 1995-02-01 UNTIL 1998-07-31 RESIGNED
JARLATH DELPHENE WADE Secretary 2021-06-01 UNTIL 2022-08-09 RESIGNED
MR DAVID BLACK STEWART Nov 1953 British Director 2002-01-16 UNTIL 2011-03-16 RESIGNED
THOMAS MATHIESON Jul 1933 British Director 1995-02-01 UNTIL 1998-07-31 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1991-01-31 UNTIL 1991-05-03 RESIGNED
MR DAVID BRIAN ALEXANDER Oct 1965 British Director 2014-04-21 UNTIL 2021-05-21 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2011-12-01 UNTIL 2014-04-21 RESIGNED
JANE DESMOND Mar 1958 British Director 2007-08-06 UNTIL 2008-04-16 RESIGNED
ROBERT ALEXANDER DUNCAN May 1950 British Director 1994-11-18 UNTIL 2002-01-16 RESIGNED
PATRICK HUGHES Jun 1933 British Director 1991-05-03 UNTIL 1996-02-01 RESIGNED
SIR MOIR LOCKHEAD Apr 1945 British Director 1994-11-18 UNTIL 1996-04-25 RESIGNED
GEORGE ALEXANDER MAIR Sep 1955 British Director 2000-05-31 UNTIL 2003-01-05 RESIGNED
COLIN SMITH Sep 1948 British Director 1994-11-18 UNTIL 1996-04-30 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 1997-04-01 UNTIL 1998-02-06 RESIGNED
MR JOHN PAUL MCGOWAN Feb 1962 British Director 2013-12-09 UNTIL 2018-04-19 RESIGNED
MR BRIAN JUFFS Nov 1956 British Director 2005-04-01 UNTIL 2007-07-18 RESIGNED
ROBERT MONTGOMERY Mar 1952 British Director 1998-09-22 UNTIL 2001-03-07 RESIGNED
NEIL MARTYN WOOD Oct 1956 British Director 1991-05-03 UNTIL 1995-04-26 RESIGNED
MR JOHN BRUCE METHVEN Nov 1952 Director 1991-05-03 UNTIL 1995-04-25 RESIGNED
MR GRAEME HOPKINS TORRANCE Aug 1956 British Director 2003-01-05 UNTIL 2005-03-04 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1991-01-31 UNTIL 1991-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reiver Ventures Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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