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REACT2 LTD

REACT2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREACT2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162119
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REACT2 LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is REACT2 LTD located?

    Registered Office Address
    20 Standalane View
    EH45 8LS Peebles
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REACT2 LTD?

    Previous Company Names
    Company NameFromUntil
    PROPELLER MULTIMEDIA LTD.Dec 22, 1995Dec 22, 1995
    DISKHOLD LIMITEDDec 11, 1995Dec 11, 1995

    What are the latest accounts for REACT2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REACT2 LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for REACT2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Register inspection address has been changed from 20 Standalane View Peebles Borders United Kingdom to 20 Standalane View Peebles Borders EH45 8LS

    		1 pagesAD02

    Change of details for Mrs Joanne Margaret Turnbull as a person with significant control on Apr 16, 2025

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mr Dean Turnbull on Mar 04, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Change of details for Mr Dean Turnbull as a person with significant control on May 18, 2018

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Register inspection address has been changed from 10 Ballantyne Place Peebles EH45 8GA Scotland to 20 Standalane View Peebles Borders

    		1 pagesAD02

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Joanne Margaret Turnbull as a director on Apr 04, 2018

    		2 pagesAP01

    Registered office address changed from 10 Ballantyne Place Peebles Scottish Borders EH45 8GA to 20 Standalane View Peebles EH45 8LS on May 22, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of REACT2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Joanne Margaret
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		Secretary
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		181779660001
    TURNBULL, Dean
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		Director
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		ScotlandBritish126580050003
    TURNBULL, Joanne Margaret
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		Director
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		ScotlandBritish246619280001
    MURIE, Ann
    Lista De Corres
    29100 Coin
    FOREIGN Malaga
    Spain
    		Secretary
    Lista De Corres
    29100 Coin
    FOREIGN Malaga
    Spain
    		BritishGraphic Artist45907460005
    RUSSELL, Linda Wilson
    2 Nutwood Court
    Cardrona
    EH45 9LN Peebles
    Peeblesshire
    		Secretary
    2 Nutwood Court
    Cardrona
    EH45 9LN Peebles
    Peeblesshire
    		BritishHousewife117385220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CAMPBELL, Nicola Kennedy
    Lista De Corres
    29100 Coin
    FOREIGN Malaga
    Spain
    		Director
    Lista De Corres
    29100 Coin
    FOREIGN Malaga
    Spain
    		BritishCreative Manager45907970005
    MURIE, Ann
    Lista De Corres
    29100 Coin
    FOREIGN Malaga
    Spain
    		Director
    Lista De Corres
    29100 Coin
    FOREIGN Malaga
    Spain
    		BritishGraphic Artist45907460005
    RUSSELL, Alexander Gordon, Mr.
    2 Nutwood Court
    Cardrona
    EH45 9LN Peebles
    Scottish Borders
    		Director
    2 Nutwood Court
    Cardrona
    EH45 9LN Peebles
    Scottish Borders
    		United KingdomBritishCompany Director715120004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REACT2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Margaret Turnbull
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		Oct 04, 2017
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dean Turnbull
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		Oct 18, 2016
    Standalane View
    EH45 8LS Peebles
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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