REID SCOT LIMITED
Overview
| Company Name | REID SCOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03212821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REID SCOT LIMITED?
- Development of building projects (41100) / Construction
Where is REID SCOT LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REID SCOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 289 LIMITED | Jun 17, 1996 | Jun 17, 1996 |
What are the latest accounts for REID SCOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for REID SCOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Previous accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Robert Gerard Carslaw on Oct 18, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Gerard Carslaw as a person with significant control on Oct 18, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert Gerard Carslaw as a person with significant control on Jun 08, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of REID SCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSLAW, Robert Gerard | Director | Kernick Park TR10 9DG Penryn No.1 The Courtyard United Kingdom | United Kingdom | British | 19006920005 | |||||
| CARSLAW, Siobhan | Secretary | 3 Island Road IRISH Dunmore East Waterford Ireland | British | 50419560001 | ||||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| MOHAMMED, Ashraf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | 54901250001 | ||||||
| WRIGHT, Martin James | Director | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
Who are the persons with significant control of REID SCOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Gerard Carslaw | Apr 06, 2016 | Kernick Park TR10 9DG Penryn No.1 The Courtyard United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does REID SCOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 02, 1997 Delivered On Jul 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat 4,3 stanhope gate,london W1 t/no.ngl 361155. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 22, 1997 Delivered On Jun 02, 1997 | Outstanding | Amount secured The due and prompt performance of the covenants and the warranty from the company to the chargee contained in the lease dated 16TH october 1979 or in the rent deposit deed | |
Short particulars The company's in and to the deposit sum as defined in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0