co
Corporate
Observer
Homepage
Data
Great Britain
Company
ANDREW REILLY ASSOCIATES LIMITED

ANDREW REILLY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDREW REILLY ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275476
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW REILLY ASSOCIATES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ANDREW REILLY ASSOCIATES LIMITED located?

    Registered Office Address
    31 Rutland Square
    EH1 2BW Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW REILLY ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 223 LIMITEDNov 02, 2004Nov 02, 2004

    What are the latest accounts for ANDREW REILLY ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANDREW REILLY ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for ANDREW REILLY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Dispense with authorised share capital of the company 01/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Appointment of Howard Philip Brooke as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    02/11/16 Statement of Capital gbp 2.00

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of ANDREW REILLY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    		Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC210341
    		73087460002
    BROOKE, Howard Philip
    Rutland Square
    EH1 2BW Edinburgh
    31
    Scotland
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    31
    Scotland
    		ScotlandBritish325198960001
    REILLY, Andrew
    8 Eardley Court
    KY7 6FE Glenrothes
    Fife
    		Director
    8 Eardley Court
    KY7 6FE Glenrothes
    Fife
    		United KingdomBritish39867230001
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    		900021900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW REILLY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Reilly
    Eardley Court
    KY7 6FE Glenrothes
    8
    United Kingdom
    		Apr 06, 2016
    Eardley Court
    KY7 6FE Glenrothes
    8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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