REVLOCH LIMITED
Overview
| Company Name | REVLOCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179199 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REVLOCH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REVLOCH LIMITED located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REVLOCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2019 |
What are the latest filings for REVLOCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 21, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 29, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Douglas Berthinussen on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 29, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Turcan Connell (Trustees) Limited as a person with significant control on Oct 26, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Souter Investments Limited as a person with significant control on Oct 26, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Brian Souter as a person with significant control on Oct 26, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Elizabeth Mcmahon Souter as a person with significant control on Oct 26, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Ewan Brown as a person with significant control on Oct 26, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew James Macfie as a director on Oct 07, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REVLOCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Investment Manager | 137514390004 | ||||||||
| MACFIE, Andrew James | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | Company Director | 33487610001 | ||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| COMMERCIAL LEGAL CENTRE | Secretary | Tay Street PH1 5TR Perth 36 Perthshire Scotland |
| 119159660001 | ||||||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| SOUTER, Elizabeth Mcmahon, Lady | Director | Craigroyston 125 Glasgow Road PH2 0LU Perth Perthshire | United Kingdom | Scottish | Director | 55423410002 | ||||||||
| WILLIAMSON, George | Director | 58 The Meadows PH1 4EJ Murthly | Scotland | British | Company Director | 56163990003 |
Who are the persons with significant control of REVLOCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Souter Investments Limited | Oct 26, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Brian Souter | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lady Elizabeth Mcmahon Souter | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Sir Ewan Brown | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Turcan Connell (Trustees) Limited | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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