RVPD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRVPD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC407191
    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 RVPD LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RVPD LTD. located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RVPD LTD.?

    Previous Company Names
    Company NameFromUntil
    RIVERVIEW PROPERTY (DUNDEE) LTD.Sep 09, 2011Sep 09, 2011

    What are the latest accounts for RVPD LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for RVPD LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for RVPD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed riverview property (dundee) LTD.\certificate issued on 15/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2013

    Change company name resolution on Jul 01, 2013

    RES15
    change-of-nameJul 15, 2013

    Change of name by resolution

    NM01

    Termination of appointment of Deborah Simpson as a director

    1 pagesTM01

    Appointment of Mr David Murray as a director

    2 pagesAP01

    Registered office address changed from * 138 Nethergate Dundee DD1 4ED Scotland* on Jul 15, 2013

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    6 pagesMG01s

    legacy

    6 pagesMG01s

    legacy

    6 pagesMG01s

    legacy

    6 pagesMG01s

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Appointment of Mrs Deborah Simpson as a director

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of RVPD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, David
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish151023210001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    SIMPSON, Deborah
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    EnglandBritish163838130001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Does RVPD LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 02, 2011
    Delivered On Dec 16, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Ground floor offices comprising the two northmost cellars in the sunk storey and south cellar of the tenement forming 138 nethergate dundee ANG58872.
    Persons Entitled
    • SC Tayside Investments Limited
    Transactions
    • Dec 16, 2011Registration of a charge (MG01s)
    Standard security
    Created On Dec 02, 2011
    Delivered On Dec 16, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects and others being the top or attic floor house comprising the former northwest eastmost southwest and midmost south garrets at 138 nethergate dundee ANG24600.
    Persons Entitled
    • SC Tayside Investments Limited
    Transactions
    • Dec 16, 2011Registration of a charge (MG01s)
    Standard security
    Created On Dec 02, 2011
    Delivered On Dec 16, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Second storey flat above the entry leading from nethergate street or third storey above ground or cellar storey of that tenement at 138 nethergate dundee ang 58871.
    Persons Entitled
    • SC Tayside Investments Limited
    Transactions
    • Dec 16, 2011Registration of a charge (MG01s)
    Floating charge
    Created On Nov 30, 2011
    Delivered On Dec 21, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • SC Tayside Investments Limited
    Transactions
    • Dec 21, 2011Registration of a charge (MG01s)

    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