REVERA ASSET MANAGEMENT LIMITED
EDINBURGH DUNWILCO (1092) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AS

Company number SC255433
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 8A) RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 503,510 . The most likely internet sites of REVERA ASSET MANAGEMENT LIMITED are www.reveraassetmanagement.co.uk, and www.revera-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Revera Asset Management Limited is a Private Limited Company. The company registration number is SC255433. Revera Asset Management Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Revera Asset Management Limited is 8a Rutland Square Edinburgh Midlothian Eh1 2as. . GRANT, Stephen Richard is a Director of the company. NIMMO, Gillian Christine is a Director of the company. NIMMO, Glen Daniel is a Director of the company. Secretary NIMMO, Gillian Christine has been resigned. Secretary NIMMO, Glen Daniel has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director CRAWFORD, Gordon has been resigned. Director JOHNSTON, John Joseph has been resigned. Director NIMMO, Gillian Christine has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GRANT, Stephen Richard
Appointed Date: 01 November 2007
62 years old
Director
NIMMO, Gillian Christine
Appointed Date: 04 January 2012
54 years old
Director
NIMMO, Glen Daniel
Appointed Date: 28 November 2003
54 years old

Resigned Directors

Secretary
NIMMO, Gillian Christine
Resigned: 21 October 2011
Appointed Date: 06 January 2004
Secretary
NIMMO, Glen Daniel
Resigned: 06 January 2004
Appointed Date: 28 November 2003
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 November 2003
Appointed Date: 05 September 2003
Director
ADAIR, Robert Fredrik Martin
Resigned: 23 March 2009
Appointed Date: 31 October 2005
69 years old
Director
CRAWFORD, Gordon
Resigned: 15 November 2007
Appointed Date: 31 October 2005
70 years old
Director
JOHNSTON, John Joseph
Resigned: 31 December 2007
Appointed Date: 28 November 2003
66 years old
Director
NIMMO, Gillian Christine
Resigned: 21 October 2011
Appointed Date: 06 January 2004
54 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 November 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Glen Daniel Nimmo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVERA ASSET MANAGEMENT LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Mar 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 503,510
21 Apr 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 503,510
...
... and 76 more events
04 Dec 2003
Secretary resigned
02 Dec 2003
Accounting reference date extended from 30/09/04 to 31/12/04
02 Dec 2003
Ad 28/11/03--------- £ si 1@1=1 £ ic 1/2
28 Nov 2003
Company name changed dunwilco (1092) LIMITED\certificate issued on 28/11/03
05 Sep 2003
Incorporation

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