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REIVERS GOLD LIMITED

REIVERS GOLD LIMITED

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

    • Overview

    Company NameREIVERS GOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353136
    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 REIVERS GOLD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REIVERS GOLD LIMITED located?

    Registered Office Address
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIVERS GOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for REIVERS GOLD LIMITED?

    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

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on Jul 05, 2016

    		2 pagesAP01

    Notification of Tc Trustees Limited as a person with significant control on Nov 02, 2017

    		2 pagesPSC02

    Cessation of John George Baillie-Hamilton as a person with significant control on Nov 02, 2017

    		1 pagesPSC07

    Termination of appointment of John George Baillie-Hamilton as a director on Jul 05, 2016

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Turcan Connell as a secretary

    		1 pagesTM02

    Appointment of Turcan Connell Company Secretaries Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of REIVERS GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    		159071750001
    BAILLIE-HAMILTON, George Edmund Baldred, The Right Honourable
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		United KingdomBritish240536180001
    TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    		Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    Registration NumberN/A
    		133145290001
    BAILLIE-HAMILTON, John George, Right Hon. Earl Of Haddington
    TD3 6LG Gordon
    Mellerstain
    Berwickshire
    United Kingdom
    		Director
    TD3 6LG Gordon
    Mellerstain
    Berwickshire
    United Kingdom
    		United KingdomBritish135521170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REIVERS GOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		Nov 02, 2017
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc407382
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Right Hon. Earl Of Haddington John George Baillie-Hamilton
    TD3 6LG Gordon
    Mellerstain
    Berwickshire
    United Kingdom
    		Apr 06, 2016
    TD3 6LG Gordon
    Mellerstain
    Berwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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