| Company Name | Rabvend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC126006 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adam Nathan Berkley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1990(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Secretary Name | Mr Adam Nathan Berkley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1990(same day as company formation) |
| Role | Ca |
| Country of Residence | Scotland |
| Correspondence Address | 10 Newton Place Glasgow G3 7PR Scotland |
| Director Name | Michael Berkley |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1990(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland |
| Director Name | Joanne Waugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Newton Place Glasgow G3 7PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | Methcroft LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Adam Berkley 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 4 February 1992 | Delivered on: 14 February 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 170 hope street,glasgow. Outstanding |
|---|
Filing History
| 13 January 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 11 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 9 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Secretary's details changed for Mr Adam Nathan Berkley on 26 November 2018 (1 page) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 26 June 2018 | Director's details changed for Mr Adam Nathan Berkley on 20 June 2018 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 18 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 16 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 13 July 2010 | Director's details changed for Adam Nathan Berkley on 5 July 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Adam Nathan Berkley on 5 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Adam Nathan Berkley on 5 July 2010 (2 pages) |
| 13 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 December 2009 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 19 August 2008 | Appointment terminated director michael berkley (1 page) |
| 19 August 2008 | Appointment terminated director michael berkley (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 15 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 15 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 14 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 28 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 9 July 2002 | Return made up to 05/07/02; full list of members
|
| 9 July 2002 | Return made up to 05/07/02; full list of members
|
| 26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 17 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 17 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 11 September 2000 | Resolutions
|
| 11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 11 September 2000 | Resolutions
|
| 7 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 29 September 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Return made up to 05/07/99; no change of members (6 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 10 August 1998 | Resolutions
|
| 10 August 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 30 July 1998 | Return made up to 05/07/98; no change of members (5 pages) |
| 30 July 1998 | Return made up to 05/07/98; no change of members (5 pages) |
| 16 July 1997 | Return made up to 05/07/97; full list of members (8 pages) |
| 16 July 1997 | Return made up to 05/07/97; full list of members (8 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Resolutions
|
| 7 April 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 18 July 1996 | Return made up to 05/07/96; no change of members
|
| 18 July 1996 | Return made up to 05/07/96; no change of members
|
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |