REBEL EX LTD

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

    Company NameREBEL EX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273492
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REBEL EX LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REBEL EX LTD located?

    Registered Office Address
    Millseat Cottage
    Crudie
    AB53 5PY Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REBEL EX LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for REBEL EX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Registered office address changed from * Landfall Findon Portlethen Aberdeenshire AB12 3RL* on Jul 15, 2011

    1 pagesAD01

    Annual return made up to Sep 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Martyn Andrew Kitchen on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Martyn Andrew Kitchen on Oct 01, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Termination of appointment of Velvet Kitchen as a director

    2 pagesTM01

    Annual return made up to Sep 16, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of REBEL EX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITCHEN, Martyn Andrew
    Millseat Cottage
    AB53 5PY Turriff
    Aberdeenshire
    Secretary
    Millseat Cottage
    AB53 5PY Turriff
    Aberdeenshire
    British100555840001
    KITCHEN, Martyn Andrew
    Millseat Cottage
    AB53 5PY Turriff
    Aberdeenshire
    Director
    Millseat Cottage
    AB53 5PY Turriff
    Aberdeenshire
    ScotlandBritish100555840001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    KITCHEN, Velvet Ann
    Millseat Cottage
    AB53 5PY Turriff
    Aberdeenshire
    Director
    Millseat Cottage
    AB53 5PY Turriff
    Aberdeenshire
    American100555930001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of REBEL EX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Andrew Kitchen
    Crudie
    AB53 5PY Turriff
    Millseat Cottage
    Aberdeenshire
    Apr 06, 2016
    Crudie
    AB53 5PY Turriff
    Millseat Cottage
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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