Company information:
Rvs Holdings Ltd (No: SC582585)
Address: C/O HORIZON CA, 20-23 WOODSIDE PLACE, GLASGOW, G3 7QL, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2017
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 29-May-2023
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: LOUISE BOOTH ( DOB: Dec-1987 From: Mar-2019 )
Current Director: LOUISE BOOTH ( DOB: Dec-1987 From: Mar-2019 )
Current Director: LOUISE FLANNERY ( From: Mar-2019 )
Resigned Director: COSEC LIMITED ( From: Nov-2017 To: Nov-2017 )
Resigned Director: JAMES STUART MCMEEKIN ( DOB: Jun-1967 From: Nov-2017 To: Nov-2017 )
Resigned Director: DAVID CLUNAS WOOD ( DOB: Sep-1947 From: Dec-2017 To: Mar-2019 )
Resigned Secretary: COSEC LIMITED ( From: Nov-2017 To: Nov-2017 )
Persons of Significant Control:
Codir Limited, 78 Montgomery Street, Edinburgh, EH7 5JA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-28, Ceased: 2017-12-30)
Mrs Louise Booth, C/O Horizon Ca 20-23 Woodside Place, Glasgow, G3 7QL, Scotland: Has significant influence or control as a trustee of a trust (Notified: 2019-03-22)
Mr David Clunas Wood, Aincroft 18 Neidpath Road West, Giffnock, Glasgow, G46 6SS, Scotland: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2017-12-30, Ceased: 2019-03-22)
Company Accounts Summary (£)
| Item | 2019-11 | 2020-11 | 2021-11 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 10 | 10 | 1.0,10.0,10.0 |
| Net assets (liabilities) | 1 | 10 | 10 | 1.0,10.0,10.0 |
| Equity / share capital and reserves | 1 | 10 | 10 | 1.0,10.0,10.0 |