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RABVEND LIMITED

RABVEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRABVEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126006
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RABVEND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RABVEND LIMITED located?

    Registered Office Address
    10 Newton Place
    G3 7PR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABVEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for RABVEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Secretary's details changed for Mr Adam Nathan Berkley on Nov 26, 2018

    		1 pagesCH03

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Director's details changed for Mr Adam Nathan Berkley on Jun 20, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		3 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of RABVEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKLEY, Adam Nathan
    Newton Place
    G3 7PR Glasgow
    10
    		Secretary
    Newton Place
    G3 7PR Glasgow
    10
    		BritishCa326420001
    BERKLEY, Adam Nathan
    Newton Place
    G3 7PR Glasgow
    10
    		Director
    Newton Place
    G3 7PR Glasgow
    10
    		ScotlandBritishAccountant326420004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BERKLEY, Michael
    17a Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    		Director
    17a Broomcroft Road
    Newton Mearns
    G77 5ER Glasgow
    		BritishCo Director35725820001
    WAUGH, Joanne
    27 Castle Street
    EH2 3DN Edinburgh
    		Nominee Director
    27 Castle Street
    EH2 3DN Edinburgh
    		British900000070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RABVEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Methcroft Ltd
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Apr 06, 2016
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Acts
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RABVEND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Feb 04, 1992
    Delivered On Feb 14, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    170 hope street,glasgow.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 14, 1992Registration of a charge (410)
    • Aug 29, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0