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REYROLLE BELMOS LIMITED
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REYROLLE BELMOS LIMITED: Filings

    • Overview

    Company NameREYROLLE BELMOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC022307
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for REYROLLE BELMOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1.295696
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum credited to the profit and loss account of the company and the directors of the company are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 19/04/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Nicola Carroll as a director on Oct 14, 2021

    		2 pagesAP01

    Termination of appointment of Andrew Harvey-Wrate as a director on Oct 14, 2021

    		1 pagesTM01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Oct 14, 2021

    		1 pagesTM01

    Appointment of Ms Pamela Mary Coles as a director on Oct 14, 2021

    		2 pagesAP01

    legacy

    		1 pagesAC93

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 323,924
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sect 175(5)(a) 15/12/2015
    		RES13

    Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015

    		2 pagesAP02

    Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015

    		1 pagesTM01

    Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015

    		1 pagesTM02
    2345Next

    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