REB-DEM LIMITED

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

    Company NameREB-DEM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC243926
    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 REB-DEM LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is REB-DEM LIMITED located?

    Registered Office Address
    115 Bath Street
    G2 2SZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REB-DEM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for REB-DEM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REB-DEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Registered office address changed from * 3 Rankine Street Johnstone Renfrewshire PA5 8AY* on May 18, 2012

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2012

    Statement of capital on Mar 07, 2012

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    5 pagesAA

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

    5 pagesAR01

    Termination of appointment of Jane Gill as a director

    2 pagesTM01

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

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Jane Gill on Mar 18, 2010

    2 pagesCH01

    Director's details changed for Sukdev Singh Gill on Mar 18, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    3 pages410(Scot)

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    4 pages410(Scot)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnFeb 26, 2007

    legacy

    363(288)
    annual-returnFeb 26, 2007

    legacy

    363(353)

    Who are the officers of REB-DEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Sukdev Singh
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    4
    Secretary
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    4
    BritishRestauranteur133486740001
    GILL, Sukdev Singh
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    4
    Director
    Ashley Drive
    Bothwell
    G71 8BS Glasgow
    4
    ScotlandBritishRestauranteur133486740001
    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
    GILL, Jane
    4 Ashley Drive
    G71 8BS Bothwell
    Glasgow
    Director
    4 Ashley Drive
    G71 8BS Bothwell
    Glasgow
    ScotlandBritishRestauranteur87635540002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does REB-DEM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 11, 2008
    Delivered On Mar 14, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 14, 2008Registration of a charge (410)
    Bond & floating charge
    Created On Apr 11, 2007
    Delivered On Apr 19, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 2007Registration of a charge (410)
    • May 24, 2008Statement of satisfaction of a charge in full or part (419a)

    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