REV HOLDING COMPANY (BROTHERTON) LIMITED
Overview
| Company Name | REV HOLDING COMPANY (BROTHERTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC552638 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REV HOLDING COMPANY (BROTHERTON) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is REV HOLDING COMPANY (BROTHERTON) LIMITED located?
| Registered Office Address | C/O Tlt Llp 9th Floor, 41 West Campbell Street G2 6SE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REV HOLDING COMPANY (BROTHERTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for REV HOLDING COMPANY (BROTHERTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 14, 2023 |
What are the latest filings for REV HOLDING COMPANY (BROTHERTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Second filing for the appointment of Mr Richard Leonard Simmonds as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Sedgwick Trading Limited as a person with significant control on Jun 25, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC5526380002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5526380001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard James Cook as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Appointment of Nimesh Kamath as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
Notification of Sedgwick Trading Limited as a person with significant control on Jun 25, 2019 | 2 pages | PSC02 | ||
Cessation of Michael John Ross as a person with significant control on Jun 25, 2019 | 1 pages | PSC07 | ||
Registration of charge SC5526380002, created on Jun 25, 2019 | 38 pages | MR01 | ||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Tlt Llp 140 West George Street Glasgow G2 2HG on Jun 28, 2019 | 1 pages | AD01 | ||
Termination of appointment of Nicol Ross Stephen as a director on Jun 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael John Ross as a director on Jun 25, 2019 | 1 pages | TM01 | ||
Who are the officers of REV HOLDING COMPANY (BROTHERTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAMATH, Nimesh Raghavendra | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350-1360 England | England | British | Director | 182189960001 | ||||||||
| SIMMONDS, Richard Leonard | Director | 9th Floor, 41 West Campbell Street G2 6SE Glasgow C/O Tlt Llp Scotland | England | British | Director | 253035320002 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| COOK, Richard James | Director | 140 West George Street G2 2HG Glasgow Tlt Llp Scotland | England | British | Director | 235231540001 | ||||||||
| DAVIDSON, Alan Hayes | Director | 21 Conduit Place W2 1HS London Studio B United Kingdom | England | British | Director | 176164300002 | ||||||||
| ROSS, Michael John | Director | Grange Terrace EH9 2LD Edinburgh 1 Scotland | Scotland | British | Company Director | 84203650001 | ||||||||
| STEPHEN, Nicol Ross, Lord | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | United Kingdom | British | Company Director | 62311220001 |
Who are the persons with significant control of REV HOLDING COMPANY (BROTHERTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick Trading Limited | Jun 25, 2019 | Montpellier Court Brockworth GL3 4AH Gloucester 1350-1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Ross | Dec 15, 2016 | Grange Terrace EH9 2LD Edinburgh 1 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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