REYNARDS (SCOTLAND) LTD.
Overview
| Company Name | REYNARDS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC023578 |
| Jurisdiction | Scotland |
| 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 REYNARDS (SCOTLAND) LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REYNARDS (SCOTLAND) LTD. located?
| Registered Office Address | 60 Jessie Street Glasgow G42 0PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REYNARDS (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| ROBERT R. BRODIE (GLASGOW) LIMITED | Nov 08, 1945 | Nov 08, 1945 |
What are the latest accounts for REYNARDS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for REYNARDS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Iain Fraser Campbell as a secretary on Sep 08, 2016 | 3 pages | AP03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Alan Keith Reynard on Sep 21, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of John Reynard as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alan Keith Reynard on Jul 25, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for John Reynard on Jul 25, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alan Keith Reynard on Jul 25, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Alexander Malone as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of REYNARDS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Iain Fraser | Secretary | 60 Jessie Street Glasgow G42 0PG | 214077270001 | |||||||
| REYNARD, Alan Keith | Secretary | 60 Jessie Street Glasgow G42 0PG | British | 3019130004 | ||||||
| REYNARD, Alan Keith | Director | 60 Jessie Street Glasgow G42 0PG | England | British | 3019130007 | |||||
| LEITH, Colin David Dunnett | Secretary | 57 Kelvin Court Great Western Road G12 0AG Glasgow | British | 595580002 | ||||||
| WILLIAMS, Douglas | Secretary | 7 Deepdale Close WA5 3DG Warrington Cheshire | British | 73253920001 | ||||||
| LEITH, Colin David Dunnett | Director | 57 Kelvin Court Great Western Road G12 0AG Glasgow | British | 595580002 | ||||||
| MALONE, Alexander William | Director | 168 Kingswood Drive G44 4RB Glasgow | Scotland | British | 116569740001 | |||||
| REYNARD, John | Director | 60 Jessie Street Glasgow G42 0PG | England | British | 1595020001 | |||||
| WILLIAMS, Douglas | Director | 7 Deepdale Close WA5 3DG Warrington Cheshire | British | 73253920001 |
Does REYNARDS (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Sep 11, 1991 Delivered On Sep 17, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 60 jessie street, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 09, 1991 Delivered On Jan 21, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 01, 1983 Delivered On Feb 09, 1983 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground extending to 621.18 known as 33 mcphail street, glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 06, 1982 Delivered On Nov 22, 1982 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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