Reservoir Group Limited

Company Name	Reservoir Group Limited
Directors	David Raymond Janicek and Christian Bernert
Company Status	Active
Company Number	SC311980
Category	Private Limited Company
Incorporation Date	15 November 2006(17 years, 5 months ago)
Previous Name	MM&S (5172) Limited

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	David Raymond Janicek
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	11 November 2017(10 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Christian Bernert
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	11 November 2017(10 years, 12 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ray Alexander Ballantyne
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2007(5 months, 1 week after company formation)
Appointment Duration	2 days (resigned 25 April 2007)
Role	Operating Partner
Correspondence Address	17414 Cedar Placid Lane Houston Texas 77068

Director Name	Amy Nelson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2007(5 months, 1 week after company formation)
Appointment Duration	2 days (resigned 25 April 2007)
Role	Business Executive
Correspondence Address	2727 Pittsburg Houston Texas 77005

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Andrew L Waite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 months, 1 week after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 May 2007)
Role	Managing Director
Country of Residence	United States
Correspondence Address	3739 Knollwood Houston Texas 77019 United States

Director Name	Pascal Bartette
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2007(6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 November 2013)
Role	Managing Director
Country of Residence	United Arab Emirates
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Philippe Cravatte
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 May 2007(6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr Richard Phillip Harley Clark
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Secretary Name	Gareth Ashton
Nationality	British
Status	Resigned
Appointed	08 August 2011(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	66 Queen's Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Mr Gareth Ashton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Queen's Road Aberdeen AB15 4YE Scotland

Director Name	Mr Greg Kilmister
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 June 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr David Clark
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Queens Road Aberdeen AB15 4YE Scotland

Director Name	Mr John David Smyth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	John Cran Mackie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(10 years, 7 months after company formation)
Appointment Duration	5 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	15 November 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 November 2008(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Contact

Website	reservoir-group.com
Telephone	0116 7321521
Telephone region	Leicester

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

636.7k at $100	Reservoir Group Llc 100.00% Ordinary A
2 at £1	Reservoir Group Llc 0.00% Ordinary

Financials

Year	2014
Net Worth	£74,797,582
Cash	£1,009,424
Current Liabilities	£28,524,687

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

20 February 2018	Delivered on: 21 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
22 December 2010	Delivered on: 24 December 2010 Satisfied on: 17 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 December 2010	Delivered on: 24 December 2010 Satisfied on: 17 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 May 2007	Delivered on: 21 May 2007 Satisfied on: 24 December 2010 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

Filing History

4 December 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
22 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
8 March 2023	Group of companies' accounts made up to 31 December 2021 (42 pages)
28 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
7 October 2022	Group of companies' accounts made up to 31 December 2020 (42 pages)
1 August 2022	Group of companies' accounts made up to 31 December 2019 (44 pages)
25 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
6 January 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 6 January 2021 (1 page)
24 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 March 2018 (26 pages)
9 October 2020	Full accounts made up to 31 December 2018 (26 pages)
20 July 2020	Withdrawal of a person with significant control statement on 20 July 2020 (2 pages)
20 July 2020	Notification of a person with significant control statement (2 pages)
26 February 2020	Notification of a person with significant control statement (2 pages)
26 February 2020	Cessation of Reservoir Group Llc as a person with significant control on 31 July 2017 (1 page)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
19 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
4 December 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
5 September 2018	Full accounts made up to 31 March 2017 (21 pages)
21 February 2018	Registration of charge SC3119800004, created on 20 February 2018 (19 pages)
5 January 2018	Confirmation statement made on 15 November 2017 with updates (6 pages)
5 January 2018	Confirmation statement made on 15 November 2017 with updates (6 pages)
4 January 2018	Appointment of David Raymond Janicek as a director on 11 November 2017 (2 pages)
4 January 2018	Appointment of David Raymond Janicek as a director on 11 November 2017 (2 pages)
3 January 2018	Termination of appointment of John Cran Mackie as a director on 17 November 2017 (1 page)
3 January 2018	Termination of appointment of John David Smyth as a director on 11 November 2017 (1 page)
3 January 2018	Termination of appointment of John Cran Mackie as a director on 17 November 2017 (1 page)
3 January 2018	Termination of appointment of John David Smyth as a director on 11 November 2017 (1 page)
3 January 2018	Appointment of Mr Christian Bernert as a director on 11 November 2017 (2 pages)
3 January 2018	Appointment of Mr Christian Bernert as a director on 11 November 2017 (2 pages)
9 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
9 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
9 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
9 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
28 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2017	Statement of capital on 28 July 2017 GBP 2 USD 6,366.57 (4 pages)
28 July 2017	Statement of capital on 28 July 2017 GBP 2 USD 6,366.57 (4 pages)
28 July 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 July 2017	Statement by Directors (2 pages)
28 July 2017	Solvency Statement dated 26/07/17 (2 pages)
28 July 2017	Statement by Directors (2 pages)
28 July 2017	Solvency Statement dated 26/07/17 (2 pages)
5 July 2017	Appointment of John Cran Mackie as a director on 14 June 2017 (2 pages)
5 July 2017	Appointment of John Cran Mackie as a director on 14 June 2017 (2 pages)
5 July 2017	Termination of appointment of Greg Kilmister as a director on 23 June 2017 (1 page)
5 July 2017	Termination of appointment of Greg Kilmister as a director on 23 June 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 66 Queen's Road Aberdeen Aberdeenshire AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
11 January 2017	Full accounts made up to 31 March 2016 (21 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
7 January 2016	Full accounts made up to 31 March 2015 (21 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 USD 63,665,700 (5 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 USD 63,665,700 (5 pages)
7 December 2015	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015 (1 page)
7 December 2015	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015 (1 page)
5 January 2015	Termination of appointment of Gareth Ashton as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Gareth Ashton as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr John Smyth as a director on 11 December 2014 (2 pages)
5 January 2015	Termination of appointment of David Clark as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of David Clark as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mr John Smyth as a director on 11 December 2014 (2 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 USD 63,665,700 (7 pages)
5 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 USD 63,665,700 (7 pages)
11 September 2014	Full accounts made up to 31 March 2014 (18 pages)
11 September 2014	Full accounts made up to 31 March 2014 (18 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 USD 63,665,700 (8 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 USD 63,665,700 (8 pages)
3 December 2013	Termination of appointment of Richard Clark as a director (1 page)
3 December 2013	Termination of appointment of Richard Clark as a director (1 page)
25 November 2013	Appointment of Mr David Clark as a director (2 pages)
25 November 2013	Appointment of Mr Gareth Ashton as a director (2 pages)
25 November 2013	Appointment of Mr David Clark as a director (2 pages)
25 November 2013	Appointment of Mr Gareth Ashton as a director (2 pages)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
20 November 2013	Termination of appointment of Pascal Bartette as a director (1 page)
20 November 2013	Termination of appointment of Pascal Bartette as a director (1 page)
20 November 2013	Appointment of Mr Greg Kilmister as a director (2 pages)
20 November 2013	Appointment of Mr Greg Kilmister as a director (2 pages)
14 November 2013	Amended group of companies' accounts made up to 31 December 2012 (52 pages)
14 November 2013	Amended group of companies' accounts made up to 31 December 2012 (52 pages)
18 October 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
18 October 2013	Second filing of SH01 previously delivered to Companies House (2 pages)
18 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (18 pages)
18 October 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
18 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 November 2012 (18 pages)
8 October 2013	Form AA03 (2 pages)
8 October 2013	Form AA03 (2 pages)
17 September 2013	Termination of appointment of Philippe Cravatte as a director (1 page)
17 September 2013	Satisfaction of charge 2 in full (4 pages)
17 September 2013	Termination of appointment of Philippe Cravatte as a director (1 page)
17 September 2013	Satisfaction of charge 3 in full (4 pages)
17 September 2013	Satisfaction of charge 2 in full (4 pages)
17 September 2013	Satisfaction of charge 3 in full (4 pages)
5 September 2013	Section 519 (1 page)
5 September 2013	Section 519 (1 page)
14 August 2013	Termination of appointment of Peter Stuart as a director (1 page)
14 August 2013	Termination of appointment of Peter Stuart as a director (1 page)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
1 August 2013	Group of companies' accounts made up to 31 December 2012 (51 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2013. (8 pages)
11 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2013. (8 pages)
10 December 2012	Director's details changed for Mr Peter John Stuart on 20 March 2012 (2 pages)
10 December 2012	Director's details changed for Mr Peter John Stuart on 20 March 2012 (2 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (52 pages)
24 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 2 USD 70,665,700.00 ANNOTATION A second filed SH01 was registered on 18/10/2013. (5 pages)
24 August 2012	Statement of capital following an allotment of shares on 21 August 2012 GBP 2 USD 70,665,700.00 ANNOTATION A second filed SH01 was registered on 18/10/2013. (5 pages)
13 August 2012	Director's details changed for Philippe Cravatte on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Pascal Bartette on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Pascal Bartette on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Richard Phillip Harley Clark on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Philippe Cravatte on 13 August 2012 (2 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
29 November 2011	Statement of capital following an allotment of shares on 4 June 2011 GBP 2.00 USD 499,100.00 (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 4 June 2011 GBP 2.00 USD 499,100.00 (4 pages)
29 November 2011	Statement of capital following an allotment of shares on 4 June 2011 GBP 2.00 USD 499,100.00 (4 pages)
11 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
11 August 2011	Appointment of Gareth Ashton as a secretary (3 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
14 April 2011	Director's details changed for Philippe Cravatte on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Philippe Cravatte on 14 April 2011 (2 pages)
5 January 2011	Resolutions RES13 ‐ Approval of finance documents 22/12/2010 (3 pages)
5 January 2011	Resolutions RES13 ‐ Approval of finance documents 22/12/2010 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 December 2010	Director's details changed for Peter John Stuart on 19 November 2010 (2 pages)
1 December 2010	Director's details changed for Peter John Stuart on 19 November 2010 (2 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
26 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Peter John Stuart on 14 November 2010 (2 pages)
19 November 2010	Director's details changed for Peter John Stuart on 14 November 2010 (2 pages)
19 November 2010	Director's details changed for Pascal Bartette on 14 November 2010 (2 pages)
19 November 2010	Director's details changed for Pascal Bartette on 14 November 2010 (2 pages)
3 November 2010	Director's details changed for Philippe Cravatte on 23 October 2010 (2 pages)
3 November 2010	Director's details changed for Philippe Cravatte on 23 October 2010 (2 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 2 USD 43,651,100.00 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 30 December 2009 GBP 2 USD 43,651,100.00 (4 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Pascal Bartette on 24 October 2009 (2 pages)
24 November 2009	Director's details changed for Pascal Bartette on 24 October 2009 (2 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
3 February 2009	Director's change of particulars / philippe cravatte / 31/07/2008 (1 page)
3 February 2009	Director's change of particulars / philippe cravatte / 31/07/2008 (1 page)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Secretary appointed maclay murray & spens LLP (1 page)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
11 December 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
11 December 2008	Secretary appointed maclay murray & spens LLP (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/10/2008 (16 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/10/2008 (16 pages)
5 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2008	Ad 26/08/08\usd si 42094@100=4209400\usd ic 33014800/37224200\ (4 pages)
5 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2008	Nc inc already adjusted 26/08/08 (2 pages)
5 September 2008	Nc inc already adjusted 26/08/08 (2 pages)
5 September 2008	Ad 26/08/08\usd si 42094@100=4209400\usd ic 33014800/37224200\ (4 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
10 April 2008	Nc inc already adjusted 03/04/08 (1 page)
10 April 2008	Nc inc already adjusted 03/04/08 (1 page)
10 April 2008	Ad 03/04/08\usd si 54000@100=5400000\usd ic 27614800/33014800\ (2 pages)
10 April 2008	Ad 03/04/08\usd si 54000@100=5400000\usd ic 27614800/33014800\ (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
27 December 2007	Return made up to 15/11/07; full list of members (2 pages)
27 December 2007	Return made up to 15/11/07; full list of members (2 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
4 June 2007	Particulars of contract relating to shares (2 pages)
4 June 2007	Nc inc already adjusted 16/05/07 (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Ad 16/05/07--------- us$ si 212500@100=21250000 us$ ic 6364800/27614800 (2 pages)
4 June 2007	Ad 16/05/07--------- us$ si 212500@100=21250000 us$ ic 6364800/27614800 (2 pages)
4 June 2007	Nc inc already adjusted 16/05/07 (1 page)
4 June 2007	Particulars of contract relating to shares (2 pages)
4 June 2007	Ad 16/05/07--------- us$ si 63648@100=6364800 us$ ic 0/6364800 (2 pages)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Ad 16/05/07--------- us$ si 63648@100=6364800 us$ ic 0/6364800 (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	Partic of mort/charge * (4 pages)
21 May 2007	Partic of mort/charge * (4 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
24 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
24 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2007	Company name changed mm&s (5172) LIMITED\certificate issued on 23/04/07 (3 pages)
23 April 2007	Company name changed mm&s (5172) LIMITED\certificate issued on 23/04/07 (3 pages)
15 November 2006	Incorporation (14 pages)
15 November 2006	Incorporation (14 pages)

Reservoir Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland