REV HOLDING COMPANY (GEVENS) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC479070
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100,665 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REV HOLDING COMPANY (GEVENS) LIMITED are www.revholdingcompanygevens.co.uk, and www.rev-holding-company-gevens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six 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 Gevens Limited is a Private Limited Company. The company registration number is SC479070. Rev Holding Company Gevens Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Rev Holding Company Gevens Limited is 13 Queen S Road Aberdeen 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: 03 June 2014
Director
DAVIDSON, Alan Hayes
Appointed Date: 03 June 2014
65 years old
Director
ROSS, Michael John
Appointed Date: 03 June 2014
71 years old
Director
STEPHEN, Nicol Ross, Lord
Appointed Date: 03 June 2014
65 years old

REV HOLDING COMPANY (GEVENS) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,665
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Satisfaction of charge SC4790700001 in full
24 Dec 2015
Registration of charge SC4790700002, created on 18 December 2015
...
... and 5 more events
10 Jul 2015
Statement of capital following an allotment of shares on 6 July 2015
  • GBP 10,665
02 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 665
04 Jul 2014
Consolidation of shares on 25 June 2014
04 Jul 2014
Statement of capital following an allotment of shares on 25 June 2014
  • GBP 665.00
03 Jun 2014
Incorporation

REV HOLDING COMPANY (GEVENS) LIMITED Charges

18 December 2015
Charge code SC47 9070 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Triodos Renewables PLC
Description: Contains fixed charge…
18 December 2015
Charge code SC47 9070 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 October 2015
Charge code SC47 9070 0001
Delivered: 11 November 2015
Status: Satisfied on 5 January 2016
Persons entitled: Triodos Renewables PLC
Description: Contains fixed charge…

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