Revloch Limited

Company Name	Revloch Limited
Company Status	Dissolved
Company Number	SC179199
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Douglas Berthinussen
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2010(13 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 25 February 2020)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(19 years after company formation)
Appointment Duration	3 years, 4 months (closed 25 February 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Closed
Appointed	26 July 2011(13 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 25 February 2020)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Lady Elizabeth McMahon Souter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigroyston 125 Glasgow Road Perth Perthshire PH2 0LU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr George Williamson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(4 weeks, 1 day after company formation)
Appointment Duration	13 years (resigned 09 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 The Meadows Murthly PH1 4EJ Scotland

Secretary Name	Kippen Campbell Ws (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	48 Tay Street Perth Perthshire PH1 5TR Scotland

Secretary Name	Commercial Legal Centre (Corporation)
Status	Resigned
Appointed	01 January 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 July 2011)
Correspondence Address	36 Tay Street Perth Perthshire PH1 5TR Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,286,118
Cash	£2,076
Current Liabilities	£1,800

Accounts

Latest Accounts	29 March 2019 (5 years ago)
Accounts Category	Small
Accounts Year End	29 March

Filing History

25 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019	First Gazette notice for voluntary strike-off (1 page)
3 December 2019	Application to strike the company off the register (3 pages)
17 October 2019	Accounts for a small company made up to 29 March 2019 (9 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
21 March 2019	Statement of capital on 21 March 2019 GBP 1.00 (3 pages)
21 March 2019	Solvency Statement dated 20/03/19 (1 page)
21 March 2019	Statement by Directors (1 page)
21 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2018	Accounts for a small company made up to 29 March 2018 (10 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
4 July 2018	Director's details changed for Mr John Douglas Berthinussen on 15 June 2018 (2 pages)
23 October 2017	Accounts for a small company made up to 29 March 2017 (10 pages)
23 October 2017	Accounts for a small company made up to 29 March 2017 (10 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
20 July 2017	Cessation of Elizabeth Mcmahon Souter as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Ewan Brown as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Souter Investments Limited as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Notification of Souter Investments Limited as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Brian Souter as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Elizabeth Mcmahon Souter as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Notification of Souter Investments Limited as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Ewan Brown as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Ewan Brown as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Brian Souter as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Elizabeth Mcmahon Souter as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Brian Souter as a person with significant control on 26 October 2016 (1 page)
20 July 2017	Cessation of Turcan Connell (Trustees) Limited as a person with significant control on 26 October 2016 (1 page)
7 October 2016	Appointment of Mr Andrew James Macfie as a director on 7 October 2016 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
7 October 2016	Appointment of Mr Andrew James Macfie as a director on 7 October 2016 (2 pages)
15 July 2016	Total exemption small company accounts made up to 29 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 29 March 2016 (7 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,500,100 (3 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 3,500,100 (3 pages)
14 September 2015	Total exemption small company accounts made up to 29 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 29 March 2015 (7 pages)
27 October 2014	Director's details changed for Mr John Douglas Berthinussen on 27 October 2014 (2 pages)
27 October 2014	Director's details changed for Mr John Douglas Berthinussen on 27 October 2014 (2 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,500,100 (3 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 3,500,100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 29 March 2014 (7 pages)
30 June 2014	Total exemption small company accounts made up to 29 March 2014 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,500,100 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 3,500,100 (4 pages)
16 July 2013	Total exemption small company accounts made up to 29 March 2013 (6 pages)
16 July 2013	Total exemption small company accounts made up to 29 March 2013 (6 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a small company made up to 29 March 2012 (7 pages)
29 August 2012	Accounts for a small company made up to 29 March 2012 (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
23 August 2011	Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR on 23 August 2011 (2 pages)
23 August 2011	Appointment of Dm Company Services Limited as a secretary (3 pages)
23 August 2011	Registered office address changed from 36 Tay Street Perth Perthshire PH1 5TR on 23 August 2011 (2 pages)
23 August 2011	Appointment of Dm Company Services Limited as a secretary (3 pages)
23 August 2011	Termination of appointment of Commercial Legal Centre as a secretary (2 pages)
23 August 2011	Termination of appointment of Commercial Legal Centre as a secretary (2 pages)
22 August 2011	Accounts for a small company made up to 29 March 2011 (7 pages)
22 August 2011	Accounts for a small company made up to 29 March 2011 (7 pages)
9 November 2010	Termination of appointment of George Williamson as a director (1 page)
9 November 2010	Termination of appointment of George Williamson as a director (1 page)
9 November 2010	Appointment of Mr John Douglas Berthinussen as a director (2 pages)
9 November 2010	Appointment of Mr John Douglas Berthinussen as a director (2 pages)
22 October 2010	Secretary's details changed for Commercial Legal Centre on 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Secretary's details changed for Commercial Legal Centre on 30 September 2010 (2 pages)
12 October 2010	Accounts for a small company made up to 29 March 2010 (7 pages)
12 October 2010	Accounts for a small company made up to 29 March 2010 (7 pages)
18 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a small company made up to 29 March 2009 (6 pages)
2 October 2009	Accounts for a small company made up to 29 March 2009 (6 pages)
30 April 2009	Accounts for a small company made up to 29 March 2008 (6 pages)
30 April 2009	Accounts for a small company made up to 29 March 2008 (6 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 29 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 29 March 2007 (6 pages)
17 December 2007	Return made up to 30/09/07; full list of members (3 pages)
17 December 2007	Return made up to 30/09/07; full list of members (3 pages)
1 May 2007	Accounts for a small company made up to 29 March 2006 (7 pages)
1 May 2007	Accounts for a small company made up to 29 March 2006 (7 pages)
16 April 2007	Registered office changed on 16/04/07 from: 48 tay street perth PH1 5TR (1 page)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Registered office changed on 16/04/07 from: 48 tay street perth PH1 5TR (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (2 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
24 October 2006	Return made up to 30/09/06; full list of members (3 pages)
12 June 2006	Accounts for a small company made up to 29 March 2005 (6 pages)
12 June 2006	Accounts for a small company made up to 29 March 2005 (6 pages)
5 January 2006	Return made up to 30/09/05; full list of members (3 pages)
5 January 2006	Return made up to 30/09/05; full list of members (3 pages)
3 May 2005	Accounts for a small company made up to 29 March 2004 (6 pages)
3 May 2005	Accounts for a small company made up to 29 March 2004 (6 pages)
11 November 2004	Return made up to 30/09/04; full list of members (7 pages)
11 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
29 January 2004	Accounts for a small company made up to 29 March 2003 (5 pages)
29 January 2004	Accounts for a small company made up to 29 March 2003 (5 pages)
25 October 2003	Return made up to 30/09/03; full list of members (8 pages)
25 October 2003	Return made up to 30/09/03; full list of members (8 pages)
30 August 2003	Director's particulars changed (1 page)
30 August 2003	Director's particulars changed (1 page)
28 January 2003	Accounts for a small company made up to 29 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 29 March 2002 (6 pages)
28 October 2002	Return made up to 30/09/02; full list of members (8 pages)
28 October 2002	Return made up to 30/09/02; full list of members (8 pages)
18 December 2001	Accounts for a small company made up to 29 March 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 29 March 2001 (5 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 December 2000	Accounts for a small company made up to 29 March 2000 (4 pages)
18 December 2000	Accounts for a small company made up to 29 March 2000 (4 pages)
13 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 October 2000	Return made up to 30/09/00; full list of members (6 pages)
11 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1999	Accounts for a small company made up to 29 March 1999 (5 pages)
28 July 1999	Accounts for a small company made up to 29 March 1999 (5 pages)
19 May 1999	Accounting reference date extended from 31/12/98 to 29/03/99 (1 page)
19 May 1999	Accounting reference date extended from 31/12/98 to 29/03/99 (1 page)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
23 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
25 November 1997	Ad 24/11/97--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
25 November 1997	Ad 24/11/97--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
5 November 1997	Ad 30/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1997	Ad 30/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 48 tay street perth PH1 4TU (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Registered office changed on 30/10/97 from: 48 tay street perth PH1 4TU (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
10 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Â£ nc 100/5000000 30/09/97 (1 page)
10 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1997	Â£ nc 100/5000000 30/09/97 (1 page)
30 September 1997	Incorporation (16 pages)
30 September 1997	Incorporation (16 pages)

Revloch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland