REYNARD NOMINEES (KEIR AND TYNRON) LIMITED: Filings

  • Overview

    Company NameREYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256950
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for REYNARD NOMINEES (KEIR AND TYNRON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of John Gardiner as a director on Apr 30, 2016

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Termination of appointment of Reynard Nominees Limited as a director on Nov 11, 2014

    2 pagesTM01

    Appointment of Mr Stephen John Gibb as a director on Nov 11, 2014

    3 pagesAP01

    Appointment of Mr Paul William Hally as a director on Nov 11, 2014

    3 pagesAP01

    Appointment of Mr John Gardiner as a director on Nov 11, 2014

    3 pagesAP01

    Appointment of Andrew John Blain as a director on Nov 11, 2014

    3 pagesAP01

    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 pagesAD01

    Termination of appointment of Tm Company Services Limited as a secretary on Nov 11, 2014

    2 pagesTM02

    Termination of appointment of Tm Company Services Limited as a director on Nov 11, 2014

    2 pagesTM01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Appointment of Mr Malcolm Brian Holmes as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    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