co
Corporate
Observer
Homepage
Data
Great Britain
Company
REPS (HVAC) LTD.

REPS (HVAC) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREPS (HVAC) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC216344
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REPS (HVAC) LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REPS (HVAC) LTD. located?

    Registered Office Address
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPS (HVAC) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for REPS (HVAC) LTD.?

    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

    		3 pagesDS01

    Confirmation statement made on Mar 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Margaret Rae on Mar 09, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of REPS (HVAC) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Margaret
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		Secretary
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		British75304700001
    RAE, Margaret
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		Director
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		ScotlandBritish75304700001
    RAE, William
    The Barn,Harperland
    KA2 9BY Dundonald
    Ayrshire
    		Director
    The Barn,Harperland
    KA2 9BY Dundonald
    Ayrshire
    		ScotlandBritish74949670001
    RAE, James Mitchell
    43 Hilltop Avenue
    ML4 1HE Bellshill
    Lanarkshire
    		Secretary
    43 Hilltop Avenue
    ML4 1HE Bellshill
    Lanarkshire
    		British75304740001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPS (HVAC) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Baillie Rae
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		Apr 06, 2016
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		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.
    Mrs Margaret Rae
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		Apr 06, 2016
    The Barn
    Harperland
    KA2 9BY Dundonald
    Ayrshire
    		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.
    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