RE-FACE SCOTLAND LTD.

Overview

Company Name	RE-FACE SCOTLAND LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC267166
Jurisdiction	Scotland
Date of Creation	Apr 28, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RE-FACE SCOTLAND LTD.?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is RE-FACE SCOTLAND LTD. located?

Registered Office Address	141 Farmeloan Road G73 1EE Rutherglen Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RE-FACE SCOTLAND LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RE-FACE SCOTLAND LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for RE-FACE SCOTLAND LTD.?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

May 30, 2025	Confirmation statement made on Apr 28, 2025 with updates	4 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

May 08, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 03, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

May 09, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

May 03, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

May 03, 2021	Notification of Jacqueline Tomlinson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 04, 2021	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 141 Farmeloan Road Rutherglen Glasgow G73 1EE on Mar 04, 2021	1 pages	AD01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 04, 2020	Satisfaction of charge SC2671660002 in full	1 pages	MR04

Nov 04, 2020	Satisfaction of charge SC2671660001 in full	1 pages	MR04

Apr 29, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

May 01, 2019	Confirmation statement made on Apr 28, 2019 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

May 10, 2018	Confirmation statement made on Apr 28, 2018 with updates	4 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Apr 27, 2017	Confirmation statement made on Apr 26, 2017 with updates	5 pages	CS01

Nov 05, 2016	Director's details changed for Mr Alan Bow on Nov 01, 2016	2 pages	CH01

Nov 05, 2016	Secretary's details changed for Miss Jacqueline Tomlinson on Nov 01, 2016	1 pages	CH03

Oct 17, 2016	Registration of charge SC2671660003, created on Oct 13, 2016	5 pages	MR01

View All Filings

Who are the officers of RE-FACE SCOTLAND LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOMLINSON, Jacqueline G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	Apr 28, 2004		Secretary	G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom		British		26121430001
BOW, Alan G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	Apr 28, 2004		Director	G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	Scotland	British	1968-6	50148110003
TOMLINSON, Jacqueline G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	Oct 01, 2010		Director	G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	Scotland	British	1963-12	26121430001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 28, 2004	Apr 28, 2004	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
TOMLINSON, Jacqueline 35 Magnolia Drive Cambuslang G72 7NP Glasgow United Kingdom	Apr 28, 2004	Jan 08, 2010	Director	35 Magnolia Drive Cambuslang G72 7NP Glasgow United Kingdom	Scotland	British	1963-12	26121430001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 28, 2004	Apr 28, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 28, 2004	Apr 28, 2004	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RE-FACE SCOTLAND LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Jacqueline Tomlinson G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	Apr 06, 2016	G73 1EE Rutherglen 141 Farmeloan Road Glasgow United Kingdom	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.
Mr Alan Bow Farmeloan Road Rutherglen G73 1EE Glasgow 141 Scotland	Apr 06, 2016	Farmeloan Road Rutherglen G73 1EE Glasgow 141 Scotland	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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