General information

Name:

Revertica Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC256823

Incorporation date: 2003-09-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 George Square, Glasgow G2 1AL Revertica Limited is categorised as a Private Limited Company issued a SC256823 Companies House Reg No. The company appeared on 30th September 2003. The company has a history in business name change. Up till now this company had three other names. Until 2004 this company was run under the name of Revertica (aberdeen) and before that its official company name was Revertica. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. 2023-03-31 is the last time account status updates were reported.

The company has a single director at the moment overseeing this company, specifically Gordon T. who has been executing the director's duties since 30th September 2003. Since July 2016 Alison B., had fulfilled assigned duties for the following company up to the moment of the resignation on 31st December 2018. What is more another director, namely Steven Y. quit on 1st July 2016. Another limited company has been appointed as one of the secretaries of this company: Dentons Secretaries Limited.

  • Previous company's names
  • Revertica Limited 2004-10-12
  • Revertica (aberdeen) Limited 2004-09-23
  • Revertica Limited 2003-11-28
  • Isandco Four Hundred And Twenty Eight Limited 2003-09-30

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 December 2017

Latest update: 8 March 2024

Gordon T.

Role: Director

Appointed: 24 January 2006

Latest update: 8 March 2024

People with significant control

Gordon T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gordon T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alison B.
Notified on 1 July 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 3 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 3 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 24 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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