REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
Overview
| Company Name | REYNARD NOMINEES (KEIR AND TYNRON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC256950 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REYNARD NOMINEES (KEIR AND TYNRON) LIMITED located?
| Registered Office Address | 1 Exchange Crescent Conference Square EH3 8UL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REYNARD NOMINEES (KIER AND TYNRON) LIMITED | Oct 01, 2003 | Oct 01, 2003 |
What are the latest accounts for REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of John Gardiner as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Reynard Nominees Limited as a director on Nov 11, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Gibb as a director on Nov 11, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul William Hally as a director on Nov 11, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Mr John Gardiner as a director on Nov 11, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Andrew John Blain as a director on Nov 11, 2014 | 3 pages | AP01 | ||||||||||
Registered office address changed from Edinburgh Quay, 133, Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Nov 26, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tm Company Services Limited as a secretary on Nov 11, 2014 | 2 pages | TM02 | ||||||||||
Termination of appointment of Tm Company Services Limited as a director on Nov 11, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Malcolm Brian Holmes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLAIN, Andrew John | Director | Exchange Crescent Conference Square EH 8UL Edinburgh 1 Scotland | Scotland | British | Solicitor | 40585290002 | ||||||||
| GIBB, Stephen John | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Solicitor | 40976570003 | ||||||||
| HALLY, Paul William | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Solicitor | 54087620004 | ||||||||
| HOLMES, Malcolm Brian | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 | Scotland | British | Solicitor | 141431900001 | ||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 900003420001 | ||||||||||
| GARDINER, John | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Solicitor | 1018420001 | ||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 900011050001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian |
| 900003410001 |
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