| Company Name | Reivers Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC353136 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | The Right Honourable George Edmund Baldred Baillie-Hamilton |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2016(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 21 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2012(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 21 January 2020) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Right Hon. Earl Of Haddington John George Baillie-Hamilton |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellerstain Gordon Berwickshire TD3 6LG Scotland |
| Secretary Name | Turcan Connell (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Earl Of Haddington John George Baillie-hamilton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2019 | Application to strike the company off the register (1 page) |
| 22 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with updates (5 pages) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with updates (5 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 November 2017 | Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on 5 July 2016 (2 pages) |
| 27 November 2017 | Appointment of The Right Honourable George Edmund Baldred Baillie-Hamilton as a director on 5 July 2016 (2 pages) |
| 24 November 2017 | Termination of appointment of John George Baillie-Hamilton as a director on 5 July 2016 (1 page) |
| 24 November 2017 | Termination of appointment of John George Baillie-Hamilton as a director on 5 July 2016 (1 page) |
| 24 November 2017 | Notification of Tc Trustees Limited as a person with significant control on 2 November 2017 (2 pages) |
| 24 November 2017 | Cessation of John George Baillie-Hamilton as a person with significant control on 2 November 2017 (1 page) |
| 24 November 2017 | Notification of Tc Trustees Limited as a person with significant control on 2 November 2017 (2 pages) |
| 24 November 2017 | Cessation of John George Baillie-Hamilton as a person with significant control on 2 November 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 7 February 2013 | Termination of appointment of Turcan Connell as a secretary (1 page) |
| 7 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 7 February 2013 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 7 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Termination of appointment of Turcan Connell as a secretary (1 page) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Secretary's details changed for Turcan Connell on 11 January 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for Mr John George Baillie-Hamilton, the Right Hon. Earl of Haddington on 11 January 2010 (2 pages) |
| 28 January 2011 | Secretary's details changed for Turcan Connell on 11 January 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mr John George Baillie-Hamilton, the Right Hon. Earl of Haddington on 11 January 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (14 pages) |
| 7 January 2009 | Incorporation (18 pages) |
| 7 January 2009 | Incorporation (18 pages) |