REVERSIONARY GAINS III LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 16/06/1516 June 2015 | SECRETARY APPOINTED NEAL MORAR |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 5 ATHOLL PLACE PERTH PH1 5NE |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR NEAL MORAR |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ROBERT JOHN CALNAN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER ON |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL |
| 19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 30/11/1230 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/12/1122 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | STATEMENT BY DIRECTORS |
| 08/08/118 August 2011 | SOLVENCY STATEMENT DATED 25/07/11 |
| 08/08/118 August 2011 | REDUCE ISSUED CAPITAL 12/07/2011 |
| 08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1.00 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PEARCE GOULD |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL |
| 27/04/1127 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 32 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O PARK CIRCUS (MANAGEMENT) LTD JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURGESS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LITTLE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED GRAHAM SIDWELL |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL BARBER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARE-SCOTT |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CAVES |
| 06/12/106 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 28/02/0928 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED NIGEL TREWREN HARE-SCOTT |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SIMON LITTLE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED SUSAN ANN BURGESS |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/05/021 May 2002 | AUDITOR'S RESIGNATION |
| 05/03/025 March 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACC. REF. DATE SHORTENED FROM 21/01/02 TO 30/04/01 |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 21/01/01 |
| 19/06/0119 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 21/01/01 |
| 24/04/0124 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 6 PARK CIRCUS PLACE GLASGOW G3 6AN |
| 14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 17/03/99 TO 30/06/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | REREGISTRATION PLC-PRI 11/11/98 |
| 05/01/995 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/995 January 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/995 January 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/995 January 1999 | ALTER MEM AND ARTS 11/11/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 17/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 18/11/97; CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 17/03/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 17/03/96 |
| 18/06/9618 June 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 17/03/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 17/03/94 |
| 17/08/9417 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 01/02/941 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/12/9315 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9310 December 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/11/9317 November 1993 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9314 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/08/9310 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 17/03/93 |
| 18/05/9318 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 18/05/9318 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9322 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/04/9322 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 15/04/9315 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 08/04/938 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 30/03/9330 March 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS; AMEND |
| 26/03/9326 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9326 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9321 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 17/03 |
| 15/01/9315 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 04/01/934 January 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 07/12/927 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 16/11/9216 November 1992 | DEC MORT/CHARGE ***** |
| 30/10/9230 October 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9225 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 11/08/9211 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9217 July 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/06/9219 June 1992 | PARTIC OF MORT/CHARGE ***** |
| 23/03/9223 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 28/02/9228 February 1992 | PROSPECTUS 310192 |
| 06/01/926 January 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/12/9131 December 1991 | APPLICATION COMMENCE BUSINESS |
| 12/12/9112 December 1991 | PROSPECTUS 051291 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: STEPHEN MABBOTT ASSOCIATES OLYMPIC HOUSE 142 QUEEN STREET GLASGOW G1 3BU |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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