REV HOLDING COMPANY (BROTHERTON) LIMITED

Company number SC552638

Date	Type	Description	View / Download
12 Mar 2024	RP04AP01	Second filing for the appointment of Mr Richard Leonard Simmonds as a director	(3 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
17 Jul 2023	PSC05	Change of details for Sedgwick Trading Limited as a person with significant control on 25 June 2019	(2 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages)
12 May 2023	AD01	Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on 12 May 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
04 Oct 2022	MR04	Satisfaction of charge SC5526380002 in full	(4 pages)
04 Oct 2022	MR04	Satisfaction of charge SC5526380001 in full	(4 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages)
19 May 2022	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
22 Apr 2021	TM01	Termination of appointment of Richard James Cook as a director on 19 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Nimesh Kamath as a director on 19 April 2021	(2 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
13 Aug 2020	AA	Audited abridged accounts made up to 31 December 2019	(7 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	(4 pages)
23 Dec 2019	PSC02	Notification of Sedgwick Trading Limited as a person with significant control on 25 June 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Michael John Ross as a person with significant control on 25 June 2019	(1 page)
09 Jul 2019	MR01	Registration of charge SC5526380002, created on 25 June 2019	(38 pages)
28 Jun 2019	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Tlt Llp 140 West George Street Glasgow G2 2HG on 28 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Nicol Ross Stephen as a director on 25 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Michael John Ross as a director on 25 June 2019	(1 page)
28 Jun 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Richard Leonard Simmonds as a director on 25 June 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/03/2024	(2 pages)
28 Jun 2019	AP01	Appointment of Mr Richard Cook as a director on 25 June 2019	(2 pages)