UR

UNCHAINED REVERSIONS LIMITED

Dissolved

Company number SC146263

Aberdeen, Scotland · Incorporated 31 August 1993

13 Queens Road, Aberdeen, AB15 4YL, Scotland

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Atholl Place Perth PH1 5NE · until 16 June 2015

James Sellars House 144 West George Street Glasgow G2 2HG · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
5 July 2017
PA
5 July 2017
MN
MORAR, Neal
Secretary · Resigned
1 June 2015
CR
CALNAN, Robert John
Director · Resigned
1 June 2015
MN
MORAR, Neal
Director · Resigned
1 June 2015
ON
ON, Nicholas Peter
Director · Resigned
31 January 2014
SG
SIDWELL, Graham Robert
Director · Resigned
25 November 2010
WM
WINDLE, Michael Patrick
Secretary · Resigned
18 November 2010
BP
BARBER, Paul Trevor
Director · Resigned
18 November 2010
CP
COUCH, Peter Quentin Patrick
Director · Resigned
18 November 2010
BS
BURGESS, Susan Ann
Director · Resigned
19 January 2009
HN
HARE-SCOTT, Nigel Trewren
Director · Resigned
19 January 2009
LS
LITTLE, Simon
Director · Resigned
19 January 2009
CJ
CAVES, John Edward
Secretary · Resigned
30 January 2001
MG
MARSHALL, Graeme Calder Walker
Director · Resigned
30 January 2001
PG
PEARCE GOULD, Rupert Anthony
Director · Resigned
30 January 2001
TA
TAYLOR, Alastair Desmond Barham
Director · Resigned
29 March 1999
PC
PARK CIRCUS (SECRETARIES) LIMITED
Corporate Secretary · Resigned
31 August 1996
RB
REID, Brian
Nominee Secretary · Resigned
31 August 1993
NC
NEILL CLERK & MURRAY
Corporate Secretary · Resigned
31 August 1993
BJ
BAKER, John Edward Barrington
Director · Resigned
31 August 1993
MS
MABBOTT, Stephen
Nominee Director · Resigned
31 August 1993
MD
MACDONALD, Donald Ross
Director · Resigned
31 August 1993
RB
REID, Brian
Nominee Director · Resigned
31 August 1993
SH
SHULMAN, Harvey Barry
Director · Resigned
31 August 1993

Persons with significant control

PS
Sovereign Reversions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 November 2018 View
Gazette Notice Voluntary
Gazette
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Dissolution Application Strike Off Company
Dissolution
4 September 2018 View
Accounts With Accounts Type Dormant
Accounts
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Person Secretary Company With Change Date
Officers
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Change Account Reference Date Company
Accounts
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Dormant
Accounts
11 June 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Change Person Secretary Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2011 View
Legacy
Insolvency
8 August 2011 View
Resolution
Resolution
8 August 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
12 January 2011 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Annual Return
10 September 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Accounts With Accounts Type Dormant
Accounts
6 January 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Annual Return
18 October 2002 View
Auditors Resignation Company
Auditors
1 May 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Accounts
6 July 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Accounts
19 June 2001 View
Legacy
Capital
7 June 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 May 2001 View
Re Registration Memorandum Articles
Incorporation
30 May 2001 View
Legacy
Reregistration
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Legacy
Accounts
24 April 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Mortgage
14 November 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Accounts
10 August 2000 View
Memorandum Articles
Incorporation
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Accounts
11 January 2000 View
Accounts With Accounts Type Full
Accounts
30 November 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Address
13 September 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Mortgage
13 January 1999 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Mortgage
15 June 1998 View
Legacy
Mortgage
15 June 1998 View
Legacy
Mortgage
15 June 1998 View
Legacy
Mortgage
23 January 1998 View
Legacy
Annual Return
1 October 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
9 October 1996 View
Legacy
Officers
9 October 1996 View
Legacy
Officers
9 October 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Mortgage
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Legacy
Mortgage
20 September 1994 View
Legacy
Mortgage
19 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Mortgage
13 July 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Mortgage
20 June 1994 View
Legacy
Mortgage
27 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Mortgage
11 May 1994 View
Legacy
Mortgage
11 May 1994 View
Legacy
Mortgage
28 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Mortgage
20 April 1994 View
Legacy
Mortgage
19 April 1994 View
Legacy
Mortgage
19 April 1994 View
Legacy
Mortgage
19 April 1994 View
Legacy
Mortgage
18 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
1 December 1993 View
Miscellaneous
Miscellaneous
17 November 1993 View
Legacy
Accounts
11 November 1993 View
Legacy
Capital
9 November 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
7 October 1993 View
Application To Commence Business
Incorporation
7 October 1993 View
Legacy
Capital
7 October 1993 View
Miscellaneous
Miscellaneous
6 October 1993 View
Miscellaneous
Miscellaneous
1 October 1993 View
Miscellaneous
Miscellaneous
1 October 1993 View
Miscellaneous
Miscellaneous
24 September 1993 View
Miscellaneous
Miscellaneous
24 September 1993 View
Miscellaneous
Miscellaneous
24 September 1993 View
Legacy
Address
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Incorporation Company
Incorporation
31 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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