REV HOLDING COMPANY (GEVENS) LIMITED: Filings

  • Overview

    Company NameREV HOLDING COMPANY (GEVENS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC479070
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for REV HOLDING COMPANY (GEVENS) 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

    3 pagesDS01

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Richard Leonard Simmonds as a director

    3 pagesRP04AP01

    Change of details for Sedgwick Trading Limited as a person with significant control on Feb 10, 2020

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    10 pagesAA

    Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on May 12, 2023

    1 pagesAD01

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Satisfaction of charge SC4790700004 in full

    4 pagesMR04

    Satisfaction of charge SC4790700002 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Satisfaction of charge SC4790700003 in full

    1 pagesMR04

    Statement of capital on Sep 08, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 06, 2021 with updates

    4 pagesCS01

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    1 pagesTM01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    2 pagesAP01

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Notification of Sedgwick Trading Limited as a person with significant control on Feb 10, 2020

    2 pagesPSC02

    Cessation of Nicol Ross Stephen as a person with significant control on Feb 10, 2020

    1 pagesPSC07

    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