RV

REIVER VENTURES PROPERTIES LIMITED

Dissolved

Company number SC129717

Aberdeen, Scotland · Incorporated 31 January 1991

395 King Street, Aberdeen, AB24 5RP, Scotland

Last updated on 21 September 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LYCIDAS (188) LIMITED · 31 January 1991 – 15 May 1991

Company overview

REIVER VENTURES PROPERTIES LIMITED was a private limited company incorporated on 31 January 1991 and registered in Scotland and dissolved on 10 September 2024. It changed its name from LYCIDAS (188) LIMITED on 31 January 1991. Its registered office is at 395 King Street, Aberdeen, AB24 5RP, Scotland. Its principal activity is development of building projects (SIC 41100).

It is controlled by Reiver Ventures Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: JARVIS, Andrew Simon (appointed 23 April 2018) and BROWN, Colin (appointed 1 February 2021). BLIZZARD, David John Mark serves as company secretary (appointed 9 August 2022). 36 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2023, were filed on 6 December 2023. The latest confirmation statement was made up to 3 January 2024. Companies House holds 174 filings for this company, most recently a gazette filing on 10 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
Confirmation statement Up to date
Last filed
3 January 2024
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

9 August 2022
BC
BROWN, Colin
Director
1 February 2021
JA
23 April 2018
WJ
WADE, Jarlath Delphene
Secretary · Resigned
1 June 2021
GS
GLIBOTA-VIGO, Silvana Nerina
Secretary · Resigned
15 November 2019
HM
HAMPSON, Michael
Secretary · Resigned
22 July 2016
WR
WELCH, Robert John
Secretary · Resigned
19 May 2014
AD
ALEXANDER, David Brian
Director · Resigned
21 April 2014
MJ
MCGOWAN, John Paul
Director · Resigned
9 December 2013
BN
BARKER, Neil James
Director · Resigned
1 December 2011
LP
LEWIS, Paul Michael
Secretary · Resigned
15 July 2011
BS
BARRIE, Sidney
Secretary · Resigned
16 December 2009
TP
THOMAS, Paul Anthony
Director · Resigned
17 March 2008
DJ
DESMOND, Jane
Director · Resigned
6 August 2007
JB
JUFFS, Brian
Director · Resigned
1 April 2005
TG
TORRANCE, Graeme Hopkins
Director · Resigned
5 January 2003
SM
SAVELLI, Mark Andre
Director · Resigned
16 January 2002
SD
STEWART, David Black
Director · Resigned
16 January 2002
MG
MAIR, George Alexander
Director · Resigned
31 May 2000
MR
MONTGOMERY, Robert
Director · Resigned
22 September 1998
SJ
SHARKEY, John
Director · Resigned
7 September 1998
OR
O'TOOLE, Raymond
Director · Resigned
6 February 1998
MJ
MCCORMICK, John Robert
Director · Resigned
1 April 1997
MT
MATHIESON, Thomas
Director · Resigned
1 February 1995
SA
SEMPLE, Alan George
Director · Resigned
18 November 1994
LM
LOCKHEAD, Moir, Sir
Director · Resigned
18 November 1994
SC
SMITH, Colin
Director · Resigned
18 November 1994
DR
DUNCAN, Robert Alexander
Director · Resigned
18 November 1994
MJ
METHVEN, John Bruce
Director · Resigned
3 May 1991
WN
WOOD, Neil Martyn
Director · Resigned
3 May 1991
HP
HUGHES, Patrick
Director · Resigned
3 May 1991
PW
PELLING, William Pollock Douglas
Director · Resigned
3 May 1991
LS
LYCIDAS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 1991
LN
LYCIDAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 January 1991

Persons with significant control

PS
Reiver Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
19 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 February 2024 View
Legacy
Capital
21 February 2024 View
Legacy
Insolvency
21 February 2024 View
Resolution
Resolution
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
15 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Termination Secretary Company With Name
Officers
10 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Move Registers To Sail Company
Address
19 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
12 October 2011 View
Appoint Person Secretary Company With Name
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Change Sail Address Company
Address
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
14 January 2009 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 January 2007 View
Legacy
Annual Return
14 April 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2004 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
31 May 2001 View
Legacy
Address
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Dormant
Accounts
31 January 2001 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
6 April 1999 View
Accounts With Accounts Type Dormant
Accounts
4 November 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
20 February 1998 View
Legacy
Annual Return
20 February 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Auditors Resignation Company
Auditors
23 June 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Address
30 September 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Capital
12 May 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Capital
12 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Accounts
14 March 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
7 January 1995 View
Auditors Resignation Company
Auditors
1 December 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Mortgage
31 December 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Full Group
Accounts
31 May 1992 View
Legacy
Annual Return
31 May 1992 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
28 May 1991 View
Mortgage Alter Floating Charge
Mortgage
28 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Mortgage
21 May 1991 View
Certificate Change Of Name Company
Change Of Name
14 May 1991 View
Legacy
Address
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Accounts
12 May 1991 View
Legacy
Mortgage
9 May 1991 View
Resolution
Resolution
9 May 1991 View
Incorporation Company
Incorporation
31 January 1991 View

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