Company number SC132641
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty-four events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of REVERSIONARY GAINS II LIMITED are www.reversionarygainsii.co.uk, and www.reversionary-gains-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five 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.Reversionary Gains Ii Limited is a Private Limited Company.
The company registration number is SC132641. Reversionary Gains Ii Limited has been working since 24 June 1991.
The present status of the company is Active. The registered address of Reversionary Gains Ii Limited is 13 Queens Road Aberdeen Scotland Ab15 4yl. . MORAR, Neal is a Secretary of the company. CALNAN, Robert John is a Director of the company. MORAR, Neal is a Director of the company. Secretary CAVES, John Edward has been resigned. Secretary NEILL CLERK REGISTRARS LIMITED has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary NEILL CLERK & MURRAY has been resigned. Secretary NEILL CLERK & MURRAY has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director BARBER, Paul Trevor has been resigned. Director BURGESS, Susan Ann has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director HARE-SCOTT, Nigel Trewren has been resigned. Director LITTLE, Simon has been resigned. Director MACDONALD, Donald Ross has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director ON, Nicholas Peter has been resigned. Director PEARCE GOULD, Rupert Anthony has been resigned. Director SHULMAN, Harvey Barry has been resigned. Director SIDWELL, Graham Robert has been resigned. Director TAYLOR, Alastair Desmond Barham has been resigned. Director TAYLOR, Alastair Desmond Barham has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NEILL CLERK REGISTRARS LIMITED
Resigned: 04 December 1991
Appointed Date: 27 June 1991
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 13 February 2001
Appointed Date: 17 July 1995
Director
BURGESS, Susan Ann
Resigned: 04 February 2011
Appointed Date: 19 January 2009
61 years old
Director
LITTLE, Simon
Resigned: 15 October 2010
Appointed Date: 19 January 2009
63 years old
REVERSIONARY GAINS II LIMITED Events
27 Mar 2017
Satisfaction of charge 13 in full
27 Mar 2017
Satisfaction of charge 2 in full
27 Mar 2017
Satisfaction of charge 1 in full
27 Mar 2017
Satisfaction of charge 18 in full
27 Mar 2017
Satisfaction of charge 14 in full
...
... and 144 more events
09 Jul 1991
Director resigned;new director appointed
09 Jul 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
09 Jul 1991
Registered office changed on 09/07/91 from: 142 queen street glasgow G1 3BU
24 Jun 1991
Incorporation
14 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied
on 27 March 2017
Persons entitled: Eileen Francis Kean
Description: 36 milstead road,gillingham,kent.
28 October 1995
Legal charge
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Yvon Hakes
Description: 69 fifth cross road twickenham.
14 June 1993
Legal charge
Delivered: 1 July 1993
Status: Satisfied
on 27 March 2017
Persons entitled: John Doublas Lotinga
Description: 33 salisbury drive water orton warwickshire.
1 June 1993
Legal charge
Delivered: 10 June 1993
Status: Satisfied
on 27 March 2017
Persons entitled: Beryl Williams
Description: 12 ellingham road, chessington, surrey title no sgl 176997.
7 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied
on 27 March 2017
Persons entitled: Albert George Wakerell and Another
Description: 14 west park avenue cliftonville kent reg no K76240.
1 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied
on 27 March 2017
Persons entitled: Arthur Angus Fentonand Another
Description: 10 ruskin drive, wootton, bassett, wiltshire.
28 September 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied
on 27 March 2017
Persons entitled: Jessica Gilbert
Description: 10 mulvern court, addington road, reading, berkshire, title…
24 September 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied
on 27 March 2017
Persons entitled: John Hatvey Jenns
Description: Nine vanessa walk gravesend kent DA12 4PL.
20 August 1992
Legal charge
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Charles Thomas Andrews and Another
Description: 54 lawrence gardens, beltinge, herne bay, kent.
5 June 1992
Legal charge
Delivered: 19 June 1992
Status: Outstanding
Persons entitled: Roger Anthony Pearce and Maureen Pearce
Description: Randcombe 6 the ryelands randwick stroud gloucester GL6 6HG.
29 May 1992
Legal charge
Delivered: 19 June 1992
Status: Satisfied
on 27 March 2017
Persons entitled: Cyril Thomas Brown and Irene Brown
Description: 31 barons road shavington.
22 May 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied
on 27 March 2017
Persons entitled: Howard Wenlock
Description: 38 lambert court, kingswinford, dudley, west midlands, DB6…
16 March 1992
Legal charge
Delivered: 23 March 1992
Status: Satisfied
on 27 March 2017
Persons entitled: Douglas Eric Millardand Another
Description: 16 greenvale gardens gillingham kent.
4 February 1992
Legal charge
Delivered: 24 February 1992
Status: Satisfied
on 27 March 2017
Persons entitled: James Patrick May and Another
Description: Flat 12, eversfield house,34 the avenue eastbourne.