REV HOLDING COMPANY NO. 1 LIMITED
STIRLING PACIFIC SHELF 1663 LIMITED

Hellopages » Stirling » Stirling » FK8 1NQ

Company number SC405192
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES, VIEWFIELD PLACE, STIRLING, SCOTLAND, FK8 1NQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period extended from 30 June 2017 to 30 December 2017; Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Becon Project Management & Consultancy Services Viewfield Place Stirling FK8 1NQ on 20 April 2017; Appointment of Mr Roberto Castiglioni as a director on 28 March 2017. The most likely internet sites of REV HOLDING COMPANY NO. 1 LIMITED are www.revholdingcompanyno1.co.uk, and www.rev-holding-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Rev Holding Company No 1 Limited is a Private Limited Company. The company registration number is SC405192. Rev Holding Company No 1 Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of Rev Holding Company No 1 Limited is Becon Project Management Consultancy Services Viewfield Place Stirling Scotland Fk8 1nq. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. CASTIGLIONI, Roberto is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. Director ROSS, Michael John has been resigned. Director STEPHEN, Nicol Ross, Lord has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 28 March 2017
Secretary
WRIGHT, Jennifer
Appointed Date: 28 March 2017
Director
CASTIGLIONI, Roberto
Appointed Date: 28 March 2017
49 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 28 March 2017
57 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 12 September 2012
Appointed Date: 10 September 2012
Secretary
MD SECRETARIES LIMITED
Resigned: 10 September 2012
Appointed Date: 11 August 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 March 2017
Appointed Date: 10 September 2012
Director
CONNON, Roger Gordon
Resigned: 06 September 2011
Appointed Date: 11 August 2011
65 years old
Director
MCEWING, David
Resigned: 06 September 2011
Appointed Date: 11 August 2011
58 years old
Director
ROSS, Michael John
Resigned: 28 March 2017
Appointed Date: 06 September 2011
71 years old
Director
STEPHEN, Nicol Ross, Lord
Resigned: 28 March 2017
Appointed Date: 06 September 2011
65 years old

Persons With Significant Control

Renewable Energy Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REV HOLDING COMPANY NO. 1 LIMITED Events

25 May 2017
Current accounting period extended from 30 June 2017 to 30 December 2017
20 Apr 2017
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Becon Project Management & Consultancy Services Viewfield Place Stirling FK8 1NQ on 20 April 2017
11 Apr 2017
Appointment of Mr Roberto Castiglioni as a director on 28 March 2017
11 Apr 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 28 March 2017
11 Apr 2017
Appointment of Jennifer Wright as a secretary on 28 March 2017
...
... and 32 more events
09 Sep 2011
Termination of appointment of David Mcewing as a director on 6 September 2011
09 Sep 2011
Termination of appointment of Roger Gordon Connon as a director on 6 September 2011
09 Sep 2011
Company name changed pacific shelf 1663 LIMITED\certificate issued on 09/09/11
  • CONNOT ‐
09 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-06
11 Aug 2011
Incorporation

REV HOLDING COMPANY NO. 1 LIMITED Charges

15 March 2012
Bond & floating charge
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

REV HOLDING COMPANY (BROTHERTON) LIMITED REV HOLDING COMPANY (GEVENS) LIMITED REV INFO SOLUTIONS LTD REV INFOTECH LIMITED REV IT PROJECTS LIMITED REV JW SIMPSON LIMITED REV LIMITED