RELIABUILD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRELIABUILD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214534
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RELIABUILD LTD.?

    • (4525) /
    • (5522) /

    Where is RELIABUILD LTD. located?

    Registered Office Address
    William Duncan & Co
    30 Miller Road
    KA7 2AY Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RELIABUILD LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for RELIABUILD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2011

    Statement of capital on Jan 21, 2011

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Termination of appointment of Martin Moore as a director

    1 pagesTM01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 320 13/09/06
    RES13

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Who are the officers of RELIABUILD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREADY, Laura Margaret
    Luce Bay Caravan Park
    DG8 0JT Auchenmalg
    Wigtownshire
    Secretary
    Luce Bay Caravan Park
    DG8 0JT Auchenmalg
    Wigtownshire
    British117099240001
    MCCREADY, Duncan Campbell
    Luce Bay Holiday Park
    DG8 0JT Auchenmalg
    Wigtownshire
    Director
    Luce Bay Holiday Park
    DG8 0JT Auchenmalg
    Wigtownshire
    UkBritish113370840001
    BARR, Hugh Campbell
    6 Leapmoor Drive
    PA18 6BT Wemyss Bay
    Secretary
    6 Leapmoor Drive
    PA18 6BT Wemyss Bay
    British113422320001
    MACDONOUGH, Colette
    34 Mahon Court
    Moodiesburn
    G69 0QE Glasgow
    Secretary
    34 Mahon Court
    Moodiesburn
    G69 0QE Glasgow
    British74656420001
    MOORE, Peter Kevin
    41 Blantyre Mill Road
    Bothwell
    G71 8DZ Glasgow
    Lanarkshire
    Secretary
    41 Blantyre Mill Road
    Bothwell
    G71 8DZ Glasgow
    Lanarkshire
    British592860002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    BARR, Hugh Campbell
    66 Leapmoor Drive
    PA18 6BT Wemyss Bay
    Director
    66 Leapmoor Drive
    PA18 6BT Wemyss Bay
    British566270002
    MOORE, Martin James
    2 Blaneview
    Stepps
    G33 6BH Glasgow
    Lanarkshire
    Director
    2 Blaneview
    Stepps
    G33 6BH Glasgow
    Lanarkshire
    British1302120002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Does RELIABUILD LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 09, 2006
    Delivered On Nov 14, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 14, 2006Registration of a charge (410)

    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