REEL SERVICE LIMITED
Overview
| Company Name | REEL SERVICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101979 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REEL SERVICE LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is REEL SERVICE LIMITED located?
| Registered Office Address | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REEL SERVICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REEL SERVICE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for REEL SERVICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1019790026, created on Sep 22, 2025 | 16 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Angelia Kah Wah Ng as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Yew Nam Ng as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chong Man Sui as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angelia Kah Wah Ng as a director on Oct 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kok Keong Koh as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Appointment of Mr Gary Bell Smith as a secretary on May 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Eq Accountants Llp as a secretary on May 30, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chong Man Sui as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Lim Boon Liat as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kok Keong Koh as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Loh Sin Hock as a director on May 15, 2021 | 1 pages | TM01 | ||
Register inspection address has been changed from Rollos Law Llp 67 Crossgate Cupar Fife KY15 5AS Scotland to 55 Nasmyth Road Glenrothes KY6 2SD | 1 pages | AD02 | ||
Appointment of Eq Accountants Llp as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Rollos Law Llp as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Who are the officers of REEL SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Gary Bell | Secretary | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | 311566230001 | |||||||||||||||
| NG, Yew Nam | Director | 33 Ubi Ave 3 #08-69 Vertex 408868 Singapore Asti Holdings Limited Singapore | Singapore | Singaporean | 319551560001 | |||||||||||||
| SMITH, Gary Bell | Director | Nasmyth Road KY6 2SD Glenrothes 55 Fife Scotland | Scotland | British | 200366990001 | |||||||||||||
| EVANS, Michael Niven | Secretary | 14 Lochshot Place EH54 6SJ Livingston West Lothian | British | 64548460001 | ||||||||||||||
| MILLER, John King | Secretary | 19 Pentland Avenue EH13 0HY Edinburgh Midlothian | British | 795630001 | ||||||||||||||
| STEWART, Ian Baillie | Secretary | 9 Hillside Drive DD2 1QW Dundee Angus | British | 1121260001 | ||||||||||||||
| THOMSON, Catherine Carananos | Secretary | 43 Spottiswoode Gardens KY16 8SB St Andrews Fife | British | 879340001 | ||||||||||||||
| EQ ACCOUNTANTS LLP | Secretary | Saltire Centre KY6 2AH Glenrothes Pentland House Scotland |
| 286740090001 | ||||||||||||||
| ROLLO DAVIDSON MCFARLANE | Secretary | c/o Rollo Davidson Mcfarlane Crossgate KY15 5AS Cupar 67 Fife United Kingdom |
| 140744990001 | ||||||||||||||
| ROLLOS LAW LLP | Secretary | Crossgate KY15 5AS Cupar 67 Fife Scotland |
| 175194360001 | ||||||||||||||
| AU, Sai Chuen | Director | 4a Third Avenue 266577 Singapore | Singaporean | 84066090001 | ||||||||||||||
| BURTON, James Patrick | Director | 5581 Le Fevre Drive 95118 San Jose Santa Clara Usa | Usa | 52211910001 | ||||||||||||||
| CHEE, Kim Huei | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | Singapore | Singaporean | 187592230001 | |||||||||||||
| HAIR, James | Director | Kirkton Of Cults Ladybank KY15 7TE Cupar Fife | Scotland | British | 486660002 | |||||||||||||
| KIONG, Woo Kwek | Director | 32 Canberra Drive 06-25 FOREIGN Singapore 768 431 | Singapore | Singaporean | 71377690002 | |||||||||||||
| KOH, Kok Keong | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | Singapore | Singaporean | 287266680001 | |||||||||||||
| LIM BOON LIAT, Timothy | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | Singapore | Singaporean | 187591800001 | |||||||||||||
| LOH SIN HOCK, Anthony | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | Singapore | Singaporean | 243934080001 | |||||||||||||
| MAN SUI, Chong | Director | 55 Nasmyth Road Southfield Industrial Estate KY6 2SD Glenrothes Fife | Hong Kong | Hong Konger | 290345040001 | |||||||||||||
| MCGRATTAN, Evelyn | Director | 2 Lovat Road KY7 4RU Glenrothes Fife | British | 879360002 | ||||||||||||||
| NG, Angelia Kah Wah | Director | 33 Ubi Ave 3 #08-69 Vertex 408868 Singapore Asti Holdings Limited Singapore | Singapore | Singaporean | 314830660001 | |||||||||||||
| SIANG, Charles Cher Lew | Director | 29 Jalan FOREIGN Kechubong Singapore 709393 | Singapore | Singaporean | 71377400001 | |||||||||||||
| SIMPSON, John Charles | Director | 4 Canmore Street KY3 9RH Kinghorn Fife | Scotland | British | 44964200002 | |||||||||||||
| SIMPSON, John Charles | Director | 4 Canmore Street KY3 9RH Kinghorn Fife | Scotland | British | 44964200002 | |||||||||||||
| STEWART, Ian Baillie | Director | 9 Hillside Drive DD2 1QW Dundee Angus | British | 1121260001 | ||||||||||||||
| TANG, Pensan, Dr | Director | 5 Jalan Kuning Chip Bee Garden Singapore 278151 Singapore | Singaporean | 71817260001 | ||||||||||||||
| THOMSON, Catherine Carananos | Director | 101 Kennedy Court CA 95032 Los Gatos California Usa | British | 879340002 | ||||||||||||||
| THOMSON, John Henderson | Director | 101 Kennedy Court 95032 Los Gatos California Usa | British | 50515570001 | ||||||||||||||
| WEBSTER, Iain Douglas Collins | Director | 233 Nithsdale Road G41 5PY Glasgow Lanarkshire | British | 71377170001 | ||||||||||||||
| ROLLO DAVIDSON MCFARLANE | Director | Crossgate KY15 5AS Cupar 67 Fife United Kingdom | 140744990001 |
Who are the persons with significant control of REEL SERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asti Holdings Limited | Apr 06, 2016 | Blk 25 Kallang Avenue #06-01 Kallang Basin Industrial Estate Singapore 339416 Blk 25 Kallang Avenue Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REEL SERVICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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