Company NameRVB Group Ltd
Company StatusDissolved
Company NumberSC579663
CategoryPrivate Limited Company
Incorporation Date23 October 2017(6 years, 6 months ago)
Dissolution Date25 July 2023 (9 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ronald Neil Genther
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2022(4 years, 2 months after company formation)
Appointment Duration1 year, 6 months (closed 25 July 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Auchlee Wynd
Portlethen
Aberdeen
AB12 4AB
Scotland
Director NameMiss Vikki Field
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Charleston Road North
Aberdeen
AB12 3SZ
Scotland
Secretary NameMiss Vikki Field
StatusResigned
Appointed23 October 2017(same day as company formation)
RoleCompany Director
Correspondence Address73 Charleston Road North
Aberdeen
AB12 3SZ
Scotland
Director NameMiss Vikki Field
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2020(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address73 Charleston Road North
Aberdeen
AB12 3SZ
Scotland

Location

Registered Address19 Auchlee Wynd
Portlethen
Aberdeen
AB12 4AB
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

25 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2022Termination of appointment of Vikki Field as a secretary on 1 January 2022 (1 page)
28 January 2022Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022 (1 page)
28 January 2022Termination of appointment of Vikki Field as a director on 1 January 2022 (1 page)
28 January 2022Appointment of Mr Ronald Neil Genther as a director on 15 January 2022 (2 pages)
16 November 2021First Gazette notice for voluntary strike-off (1 page)
12 November 2021Voluntary strike-off action has been suspended (1 page)
10 November 2021Application to strike the company off the register (1 page)
14 May 2021Compulsory strike-off action has been suspended (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
15 October 2020Appointment of Miss Vikki Field as a director on 1 September 2020 (2 pages)
22 September 2020Confirmation statement made on 22 October 2019 with no updates (2 pages)
22 September 2020Confirmation statement made on 22 October 2018 with no updates (2 pages)
22 September 2020Accounts for a dormant company made up to 31 October 2019 (3 pages)
22 September 2020Accounts for a dormant company made up to 31 October 2018 (3 pages)
18 September 2020Administrative restoration application (3 pages)
4 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2018First Gazette notice for compulsory strike-off (1 page)
20 March 2018Termination of appointment of Vikki Field as a director on 23 October 2017 (3 pages)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 1
(29 pages)
23 October 2017Incorporation
Statement of capital on 2017-10-23
  • GBP 1
(29 pages)