REV HOLDING COMPANY (BROTHERTON) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC552638
Status Active
Incorporation Date 15 December 2016
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge SC5526380001, created on 21 February 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 0.9 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 0.8 . The most likely internet sites of REV HOLDING COMPANY (BROTHERTON) LIMITED are www.revholdingcompanybrotherton.co.uk, and www.rev-holding-company-brotherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rev Holding Company Brotherton Limited is a Private Limited Company. The company registration number is SC552638. Rev Holding Company Brotherton Limited has been working since 15 December 2016. The present status of the company is Active. The registered address of Rev Holding Company Brotherton Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DAVIDSON, Alan Hayes is a Director of the company. ROSS, Michael John is a Director of the company. STEPHEN, Nicol Ross, Lord is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 December 2016

Director
DAVIDSON, Alan Hayes
Appointed Date: 15 December 2016
65 years old

Director
ROSS, Michael John
Appointed Date: 15 December 2016
71 years old

Director
STEPHEN, Nicol Ross, Lord
Appointed Date: 15 December 2016
65 years old

Persons With Significant Control

Mr Michael John Ross
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

REV HOLDING COMPANY (BROTHERTON) LIMITED Events

01 Mar 2017
Registration of charge SC5526380001, created on 21 February 2017
05 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.9

05 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.8

05 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 0.4

05 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1

05 Jan 2017
Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 December 2016
15 Dec 2016
Incorporation
Statement of capital on 2016-12-15
  • GBP .01

REV HOLDING COMPANY (BROTHERTON) LIMITED Charges

21 February 2017
Charge code SC55 2638 0001
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…