Unchained Reversions Limited

Company Name	Unchained Reversions Limited
Company Status	Dissolved
Company Number	SC146263
Category	Private Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Lewis Pierce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne NE1 4XX

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2017(23 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 November 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cross House Westgate Road Newcastle Upon Tyne NE1 4XX

Director Name	John Edward Barrington Baker
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Surveyor
Correspondence Address	"Whispers" 58 Berkeley Court Weybridge Surrey KT13 9HY

Director Name	Mr Harvey Barry Shulman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Alastair Desmond Barham Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2001)
Role	Solicitor
Correspondence Address	Northway House 1379 High Road Whetstone London N20 9LP

Director Name	Mr Graeme Calder Walker Marshall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Knoll House Rhinefield Road Brockenhurst Hampshire SO42 7QE

Director Name	Mr Rupert Anthony Pearce Gould
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(7 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Church Street Harston Cambridge Cambridgeshire CB22 7NP

Secretary Name	Mr John Edward Caves
Nationality	British
Status	Resigned
Appointed	30 January 2001(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Northill Road Cople Bedford Bedfordshire MK44 3TU

Director Name	Mr Simon Little
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Yeates Close Off Byford Way Winslow Buckinghamshire MK18 3RH

Director Name	Mr Nigel Trewren Hare-Scott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Staffords Churchgate Street Old Harlow Essex CM17 0JR

Director Name	Susan Ann Burgess
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Tyburn Lane Pulloxhill Bedfordshire MK45 5HG

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 November 2010(17 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Mansions Park Walk London Sw10 Oa9

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Neal Morar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Robert John Calnan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Neal Morar
Status	Resigned
Appointed	01 June 2015(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2017)
Role	Company Director
Correspondence Address	17 Dominion Street London EC2M 2EF

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Secretary Name	Park Circus (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	31 August 1996(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 January 2001)
Correspondence Address	James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £0.5	Sovereign Reversions Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 May 1994	Delivered on: 11 May 1994 Persons entitled: Margaret Jane Steel Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property at 4 southlands,northumberland, nd 891. Outstanding
3 May 1994	Delivered on: 11 May 1994 Persons entitled: Blanche Lois Esme Miles Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as 34 queens road,eastbourne,east sussex esex 150963. Outstanding
20 April 1994	Delivered on: 28 April 1994 Persons entitled: Kathleen Winifred Rose Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property- 40 gurney road,new costessey,norwich NR5 ohh. Outstanding
8 April 1994	Delivered on: 20 April 1994 Persons entitled: Emma Elizabeth Butterworth Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property,12 littleover crescent, littleover,derby / DY12351. Outstanding
13 April 1994	Delivered on: 19 April 1994 Persons entitled: Catherine Alice Brown Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property,12 may road,twickenham,middlesex / MX278056. Outstanding
12 April 1994	Delivered on: 19 April 1994 Persons entitled: Raymond George Alfred Greenhill Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property 4 meeting lane,burton latimer,northants,NN15 5LS. Outstanding
11 April 1994	Delivered on: 19 April 1994 Persons entitled: Gwendoline Edwards Classification: Legal charge Secured details: All sums due or to become due. Particulars: Leasehold known as 48 bacon place,malpas,newport,gwent/ WA344038. Outstanding
11 January 1999	Delivered on: 13 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 48 alers road,bexley heat,kent. Outstanding
29 May 1998	Delivered on: 15 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 24 fenthorpe road,streatham. Outstanding
29 May 1998	Delivered on: 15 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 296 greenford avenue,hanwell,ealing,london. Outstanding
29 May 1998	Delivered on: 15 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 8 midmoor road,balham,lambeth. Outstanding
19 December 1994	Delivered on: 9 January 1995 Persons entitled: Thomas Peter Nurse and Elsie May Nurse Classification: Legal charge Secured details: All sums due or to become due. Particulars: 16 fairlea close, long eaton, nottingham, registered under title number dy 96991. Outstanding
8 September 1994	Delivered on: 20 September 1994 Persons entitled: Violet Ancliffe Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property, 35 north parade, sleaford, county of lincoln. Outstanding
5 August 1994	Delivered on: 17 August 1994 Persons entitled: Sidonie Frances Olive Frise Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold property known as 9 farne close,henleaze,BRISTOLAV59446. Outstanding
3 August 1994	Delivered on: 17 August 1994 Persons entitled: Brenda Page Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold property situate and known as 23 brisbane drive,heron- ridge,nottingham NG5 9LB - NT76519. Outstanding
9 June 1994	Delivered on: 21 June 1994 Persons entitled: Veronica Alderson Classification: Legal charge Secured details: All sums due or to become due. Particulars: 32 flodden way, billingham, cleveland. Outstanding
2 June 1994	Delivered on: 20 June 1994 Persons entitled: Gladys Nellie Barnfield Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property known as 14 mercian court,broadway,shifnal,shropshire title no.SL15386. Outstanding
17 May 1994	Delivered on: 27 May 1994 Persons entitled: Harry Biggin Talbot and Violet Agnes Talbot Classification: Legal charge Secured details: All sums due or to become due. Particulars: Freehold property 5 fernlea grove,ecclesfield,sheffield SYK188290. Outstanding
6 January 1994	Delivered on: 18 January 1994 Persons entitled: Jean Hodgson Classification: Legal charge Secured details: All sums due or to become due. Particulars: 93 turf hill road,rochdale,lancashire / la 137839. Outstanding
19 January 1998	Delivered on: 23 January 1998 Satisfied on: 14 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 June 1994	Delivered on: 13 July 1994 Satisfied on: 19 August 1994 Persons entitled: Kenneth Aubrook Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that leasehold property known as 52 pegasus court,bury road,rochdale, lancashire. Fully Satisfied

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
4 September 2018	Application to strike the company off the register (1 page)
22 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
7 September 2017	Change of details for Sovereign Reversions Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
7 September 2017	Change of details for Sovereign Reversions Holdings Limited as a person with significant control on 5 July 2017 (2 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
7 July 2017	Appointment of Mr Paul Trevor Barber as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Mr Antony Lewis Pierce as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Mr Antony Lewis Pierce as a director on 5 July 2017 (2 pages)
7 July 2017	Termination of appointment of Neal Morar as a director on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Neal Morar as a secretary on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Robert John Calnan as a director on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Neal Morar as a director on 5 July 2017 (1 page)
7 July 2017	Appointment of Mr Paul Trevor Barber as a director on 5 July 2017 (2 pages)
7 July 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
7 July 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
7 July 2017	Termination of appointment of Robert John Calnan as a director on 5 July 2017 (1 page)
7 July 2017	Termination of appointment of Neal Morar as a secretary on 5 July 2017 (1 page)
6 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 March 2017	Satisfaction of charge 4 in full (1 page)
30 March 2017	Satisfaction of charge 4 in full (1 page)
27 March 2017	Satisfaction of charge 8 in full (1 page)
27 March 2017	Satisfaction of charge 22 in full (1 page)
27 March 2017	Satisfaction of charge 3 in full (1 page)
27 March 2017	Satisfaction of charge 17 in full (1 page)
27 March 2017	Satisfaction of charge 12 in full (1 page)
27 March 2017	Satisfaction of charge 8 in full (1 page)
27 March 2017	Satisfaction of charge 7 in full (1 page)
27 March 2017	Satisfaction of charge 10 in full (1 page)
27 March 2017	Satisfaction of charge 16 in full (1 page)
27 March 2017	Satisfaction of charge 9 in full (1 page)
27 March 2017	Satisfaction of charge 21 in full (1 page)
27 March 2017	Satisfaction of charge 18 in full (1 page)
27 March 2017	Satisfaction of charge 12 in full (1 page)
27 March 2017	Satisfaction of charge 20 in full (1 page)
27 March 2017	Satisfaction of charge 1 in full (1 page)
27 March 2017	Satisfaction of charge 15 in full (1 page)
27 March 2017	Satisfaction of charge 23 in full (1 page)
27 March 2017	Satisfaction of charge 20 in full (1 page)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 5 in full (1 page)
27 March 2017	Satisfaction of charge 17 in full (1 page)
27 March 2017	Satisfaction of charge 21 in full (1 page)
27 March 2017	Satisfaction of charge 13 in full (1 page)
27 March 2017	Satisfaction of charge 6 in full (1 page)
27 March 2017	Satisfaction of charge 7 in full (1 page)
27 March 2017	Satisfaction of charge 10 in full (1 page)
27 March 2017	Satisfaction of charge 16 in full (1 page)
27 March 2017	Satisfaction of charge 13 in full (1 page)
27 March 2017	Satisfaction of charge 9 in full (1 page)
27 March 2017	Satisfaction of charge 3 in full (1 page)
27 March 2017	Satisfaction of charge 23 in full (1 page)
27 March 2017	Satisfaction of charge 6 in full (1 page)
27 March 2017	Satisfaction of charge 15 in full (1 page)
27 March 2017	Satisfaction of charge 1 in full (1 page)
27 March 2017	Satisfaction of charge 18 in full (1 page)
27 March 2017	Satisfaction of charge 22 in full (1 page)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Secretary's details changed for Neal Morar on 1 August 2016 (3 pages)
13 September 2016	Secretary's details changed for Neal Morar on 1 August 2016 (3 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (14 pages)
10 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (14 pages)
20 August 2015	Change of accounting reference date (3 pages)
20 August 2015	Change of accounting reference date (3 pages)
16 June 2015	Registered office address changed from 5 Atholl Place Perth PH1 5NE to 13 Queens Road Aberdeen AB15 4YL on 16 June 2015 (2 pages)
16 June 2015	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015 (2 pages)
16 June 2015	Registered office address changed from 5 Atholl Place Perth PH1 5NE to 13 Queens Road Aberdeen AB15 4YL on 16 June 2015 (2 pages)
16 June 2015	Appointment of Neal Morar as a secretary on 1 June 2015 (3 pages)
16 June 2015	Appointment of Mr Neal Morar as a director on 1 June 2015 (3 pages)
16 June 2015	Appointment of Neal Morar as a secretary on 1 June 2015 (3 pages)
16 June 2015	Appointment of Mr Robert John Calnan as a director on 1 June 2015 (3 pages)
16 June 2015	Appointment of Mr Neal Morar as a director on 1 June 2015 (3 pages)
16 June 2015	Termination of appointment of Nicholas Peter On as a director on 1 June 2015 (2 pages)
16 June 2015	Appointment of Neal Morar as a secretary on 1 June 2015 (3 pages)
16 June 2015	Appointment of Mr Neal Morar as a director on 1 June 2015 (3 pages)
16 June 2015	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of Nicholas Peter On as a director on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr Robert John Calnan as a director on 1 June 2015 (3 pages)
16 June 2015	Termination of appointment of Nicholas Peter On as a director on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of Michael Patrick Windle as a secretary on 1 June 2015 (2 pages)
16 June 2015	Appointment of Mr Robert John Calnan as a director on 1 June 2015 (3 pages)
16 June 2015	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of Paul Trevor Barber as a director on 1 June 2015 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
1 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (5 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
26 February 2014	Appointment of Mr Nicholas Peter On as a director (3 pages)
26 February 2014	Appointment of Mr Nicholas Peter On as a director (3 pages)
24 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
24 February 2014	Termination of appointment of Graham Sidwell as a director (2 pages)
24 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
24 February 2014	Termination of appointment of Graham Sidwell as a director (2 pages)
15 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
15 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (6 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
11 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
24 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (3 pages)
24 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (3 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (15 pages)
2 July 2012	Full accounts made up to 30 September 2011 (11 pages)
2 July 2012	Full accounts made up to 30 September 2011 (11 pages)
28 September 2011	Secretary's details changed for Michael Patrick Windle on 18 November 2010 (3 pages)
28 September 2011	Director's details changed for Mr Graham Robert Sidwell on 25 November 2010 (3 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (15 pages)
28 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (15 pages)
28 September 2011	Secretary's details changed for Michael Patrick Windle on 18 November 2010 (3 pages)
28 September 2011	Director's details changed for Mr Graham Robert Sidwell on 25 November 2010 (3 pages)
8 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2011	Solvency statement dated 25/07/11 (2 pages)
8 August 2011	Statement of capital on 8 August 2011 GBP 1.00 (4 pages)
8 August 2011	Statement of capital on 8 August 2011 GBP 1.00 (4 pages)
8 August 2011	Solvency statement dated 25/07/11 (2 pages)
8 August 2011	Statement of capital on 8 August 2011 GBP 1.00 (4 pages)
8 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2011	Termination of appointment of Graeme Marshall as a director (2 pages)
29 June 2011	Termination of appointment of Graeme Marshall as a director (2 pages)
29 June 2011	Termination of appointment of Rupert Pearce Gould as a director (2 pages)
29 June 2011	Termination of appointment of Rupert Pearce Gould as a director (2 pages)
2 March 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 2 March 2011 (2 pages)
9 February 2011	Termination of appointment of Simon Little as a director (2 pages)
9 February 2011	Termination of appointment of Susan Burgess as a director (2 pages)
9 February 2011	Termination of appointment of Simon Little as a director (2 pages)
9 February 2011	Termination of appointment of Susan Burgess as a director (2 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
3 December 2010	Termination of appointment of Nigel Hare-Scott as a director (2 pages)
3 December 2010	Termination of appointment of Nigel Hare-Scott as a director (2 pages)
3 December 2010	Appointment of Graham Sidwell as a director (3 pages)
3 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
3 December 2010	Termination of appointment of John Caves as a secretary (2 pages)
3 December 2010	Appointment of Paul Barber as a director (3 pages)
3 December 2010	Appointment of Paul Barber as a director (3 pages)
3 December 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
3 December 2010	Appointment of Graham Sidwell as a director (3 pages)
3 December 2010	Appointment of Michael Patrick Windle as a secretary (3 pages)
3 December 2010	Termination of appointment of John Caves as a secretary (2 pages)
3 December 2010	Appointment of Peter Quentin Patrick Couch as a director (3 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (17 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (17 pages)
28 October 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
28 October 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 February 2009	Director appointed nigel trewren hare-scott (3 pages)
23 February 2009	Director appointed susan ann burgess (3 pages)
23 February 2009	Director appointed simon little (3 pages)
23 February 2009	Director appointed susan ann burgess (3 pages)
23 February 2009	Director appointed simon little (3 pages)
23 February 2009	Director appointed nigel trewren hare-scott (3 pages)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / rupert pearce gould / 31/08/2008 (1 page)
29 September 2008	Director's change of particulars / rupert pearce gould / 31/08/2008 (1 page)
29 September 2008	Return made up to 31/08/08; full list of members (3 pages)
27 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
27 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 September 2007	Return made up to 31/08/07; full list of members (2 pages)
10 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
11 September 2006	Return made up to 31/08/06; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
6 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
6 January 2006	Accounts for a dormant company made up to 30 April 2005 (6 pages)
12 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Return made up to 31/08/05; full list of members (2 pages)
12 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Return made up to 31/08/05; full list of members (2 pages)
23 September 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
23 September 2004	Accounts for a dormant company made up to 30 April 2004 (6 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
21 September 2004	Return made up to 31/08/04; full list of members (7 pages)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
18 September 2003	Return made up to 31/08/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
5 September 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
12 December 2002	Full accounts made up to 30 April 2002 (8 pages)
12 December 2002	Full accounts made up to 30 April 2002 (8 pages)
18 October 2002	Return made up to 31/08/02; full list of members (7 pages)
18 October 2002	Return made up to 31/08/02; full list of members (7 pages)
1 May 2002	Auditor's resignation (1 page)
1 May 2002	Auditor's resignation (1 page)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
11 September 2001	Return made up to 31/08/01; full list of members (7 pages)
6 July 2001	Accounting reference date shortened from 28/01/02 to 30/04/01 (1 page)
6 July 2001	Full accounts made up to 30 April 2001 (13 pages)
6 July 2001	Accounting reference date shortened from 28/01/02 to 30/04/01 (1 page)
6 July 2001	Full accounts made up to 30 April 2001 (13 pages)
28 June 2001	Full accounts made up to 28 January 2001 (13 pages)
28 June 2001	Full accounts made up to 28 January 2001 (13 pages)
19 June 2001	Accounting reference date shortened from 30/04/01 to 28/01/01 (1 page)
19 June 2001	Accounting reference date shortened from 30/04/01 to 28/01/01 (1 page)
7 June 2001	Declaration of assistance for shares acquisition (8 pages)
7 June 2001	Declaration of assistance for shares acquisition (8 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2001	Re-registration of Memorandum and Articles (11 pages)
30 May 2001	Application for reregistration from PLC to private (2 pages)
30 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
30 May 2001	Application for reregistration from PLC to private (2 pages)
30 May 2001	Re-registration of Memorandum and Articles (11 pages)
30 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
24 April 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
24 April 2001	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
8 February 2001	New director appointed (3 pages)
8 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	Director resigned (1 page)
14 November 2000	Dec mort/charge * (4 pages)
14 November 2000	Dec mort/charge * (4 pages)
24 October 2000	Full accounts made up to 30 June 2000 (12 pages)
24 October 2000	Full accounts made up to 30 June 2000 (12 pages)
7 September 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
7 September 2000	Return made up to 31/08/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
10 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
10 August 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
27 June 2000	Memorandum and Articles of Association (12 pages)
27 June 2000	Memorandum and Articles of Association (12 pages)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 June 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
6 June 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
6 June 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
11 January 2000	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
30 November 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Registered office changed on 13/09/99 from: 6 park circus place glasgow G3 6AN (1 page)
13 September 1999	Return made up to 31/08/99; full list of members (11 pages)
13 September 1999	Return made up to 31/08/99; full list of members (11 pages)
13 September 1999	Registered office changed on 13/09/99 from: 6 park circus place glasgow G3 6AN (1 page)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
13 January 1999	Partic of mort/charge * (5 pages)
13 January 1999	Partic of mort/charge * (5 pages)
28 September 1998	Return made up to 31/08/98; change of members (11 pages)
28 September 1998	Return made up to 31/08/98; change of members (11 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
15 June 1998	Partic of mort/charge * (3 pages)
15 June 1998	Partic of mort/charge * (9 pages)
15 June 1998	Partic of mort/charge * (3 pages)
15 June 1998	Partic of mort/charge * (3 pages)
15 June 1998	Partic of mort/charge * (9 pages)
15 June 1998	Partic of mort/charge * (3 pages)
23 January 1998	Partic of mort/charge * (5 pages)
23 January 1998	Partic of mort/charge * (5 pages)
1 October 1997	Return made up to 31/08/97; full list of members (12 pages)
1 October 1997	Return made up to 31/08/97; full list of members (12 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
29 July 1997	Full accounts made up to 31 December 1996 (17 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	Return made up to 31/08/96; no change of members (10 pages)
9 October 1996	Return made up to 31/08/96; no change of members (10 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
3 September 1996	Full accounts made up to 31 December 1995 (18 pages)
4 October 1995	Return made up to 31/08/95; full list of members (202 pages)
4 October 1995	Return made up to 31/08/95; full list of members (202 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
1 December 1993	Ad 29/11/93--------- Â£ si [email protected]=143015 Â£ ic 567541/710556 (3 pages)
1 December 1993	Ad 29/11/93--------- Â£ si [email protected]=143015 Â£ ic 567541/710556 (3 pages)
23 September 1993	Registered office changed on 23/09/93 from: 6 park circus place glasgow G3 6AN (1 page)
23 September 1993	Registered office changed on 23/09/93 from: 6 park circus place glasgow G3 6AN (1 page)
31 August 1993	Incorporation (17 pages)
31 August 1993	Incorporation (17 pages)

Unchained Reversions Limited

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Contact Data Scotland