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SINGER-REED LIMITED

SINGER-REED LIMITED

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

    • Overview

    Company NameSINGER-REED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240016
    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 SINGER-REED LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SINGER-REED LIMITED located?

    Registered Office Address
    C/O Subway
    520 Union Street
    AB10 1TT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINGER-REED LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for SINGER-REED LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SINGER-REED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on May 22, 2014

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2012

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2013

    Statement of capital on Mar 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2011

    		9 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		9 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		9 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Frank Michael Reed on Nov 11, 2009

    		2 pagesCH01

    Director's details changed for Shayne Estelle Reed on Nov 11, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Nov 30, 2006

    		8 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SINGER-REED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Shayne Estelle
    20 Olympia Gardens
    AB31 5NR Banchory
    		Secretary
    20 Olympia Gardens
    AB31 5NR Banchory
    		BritishDirector86618760002
    REED, Frank Michael
    20 Olympia Gardens
    AB31 5NR Banchory
    		Director
    20 Olympia Gardens
    AB31 5NR Banchory
    		United KingdomAmericanDirector86618690002
    REED, Shayne Estelle
    20 Olympia Gardens
    AB31 5NR Banchory
    		Director
    20 Olympia Gardens
    AB31 5NR Banchory
    		United KingdomBritishDirector86618760002
    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

    Does SINGER-REED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 03, 2006
    Delivered On May 24, 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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 24, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Jan 20, 2003
    Delivered On Jan 24, 2003
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 24, 2003Registration of a charge (410)
    • Aug 25, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    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