RESERVOIR GROUP LIMITED
Overview
| Company Name | RESERVOIR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311980 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESERVOIR GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RESERVOIR GROUP LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESERVOIR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5172) LIMITED | Nov 15, 2006 | Nov 15, 2006 |
What are the latest accounts for RESERVOIR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESERVOIR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for RESERVOIR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dale Sweeney as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on Jan 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 20, 2020 | 2 pages | PSC09 | ||
Cessation of Reservoir Group Llc as a person with significant control on Jul 31, 2017 | 1 pages | PSC07 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Confirmation statement made on Nov 15, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Who are the officers of RESERVOIR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||
| BERNERT, Christian | Director | George Square G2 1AL Glasgow 1 United Kingdom | Germany | German | 218916140001 | |||||||||
| JANICEK, David Raymond | Director | George Square G2 1AL Glasgow 1 United Kingdom | United States | American | 241649400001 | |||||||||
| SWEENEY, Dale | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 294491880001 | |||||||||
| ASHTON, Gareth | Secretary | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire United Kingdom | British | 162266130001 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | 119967690001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| ASHTON, Gareth | Director | Queen's Road AB15 4YE Aberdeen 66 Scotland | Scotland | British | 183116900001 | |||||||||
| BALLANTYNE, Ray Alexander | Director | 17414 Cedar Placid Lane 77068 Houston Texas Usa | American | 62680260002 | ||||||||||
| BARTETTE, Pascal | Director | 66 Queen's Road Aberdeen AB15 4YE Aberdeenshire | United Arab Emirates | French | 65144790012 | |||||||||
| CLARK, David | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | United Kingdom | British | 183116360001 | |||||||||
| CLARK, Richard Phillip Harley | Director | 66 Queen's Road Aberdeen AB15 4YE Aberdeenshire | United Kingdom | British | 111852350002 | |||||||||
| CRAVATTE, Philippe | Director | 66 Queen's Road Aberdeen AB15 4YE Aberdeenshire | Belgium | Belgian | 66817050008 | |||||||||
| KILMISTER, Greg | Director | Queens Road AB15 4YE Aberdeen 66 Scotland Scotland | Australia | Australian | 183037760001 | |||||||||
| MACKIE, John Cran | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | United States | British | 234963550001 | |||||||||
| NELSON, Amy | Director | 2727 Pittsburg Houston Texas 77005 | American | 121442340001 | ||||||||||
| SMYTH, John David | Director | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom | England | British | 193829920001 | |||||||||
| STUART, Peter John | Director | Queen's Road AB15 4YE Aberdeen 66 Scotland | Scotland | British | 48638880001 | |||||||||
| WAITE, Andrew L | Director | 3739 Knollwood Houston Texas 77019 Usa | Usa | British | 150592250001 | |||||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of RESERVOIR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Reservoir Group Llc | Apr 06, 2016 | Orange Street 19801 Wilmington 1209 Delaware United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RESERVOIR GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2020 | Feb 26, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jul 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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