GLOBAL REINSTATEMENT SERVICES LIMITED

GLOBAL REINSTATEMENT SERVICES LIMITED

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

    Company NameGLOBAL REINSTATEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434599
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLOBAL REINSTATEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL REINSTATEMENT SERVICES LIMITED located?

    Registered Office Address
    Unit 23, Block F E-Net Park
    Mill Road Industrial Estate
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL REINSTATEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GLOBAL REINSTATEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for GLOBAL REINSTATEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Cessation of Drumoyne Painting Contractors Limited as a person with significant control on Oct 11, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Cessation of Michael Douglas as a person with significant control on Apr 29, 2022

    1 pagesPSC07

    Change of details for Mr Neil Dick as a person with significant control on Apr 29, 2022

    2 pagesPSC04

    Amended accounts made up to Oct 31, 2021

    7 pagesAAMD

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Termination of appointment of Michael Douglas as a director on Apr 29, 2022

    1 pagesTM01

    Confirmation statement made on Oct 11, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Registered office address changed from Unit 23. Block F E - Net Park Mill Road Industrial Estate Linlithgow EH49 7SF United Kingdom to Unit 23, Block F E-Net Park Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF on Mar 27, 2020

    2 pagesAD01

    Registered office address changed from 100 High Street Linlithgow EH49 7AQ United Kingdom to Unit 23. Block F E - Net Park Mill Road Industrial Estate Linlithgow EH49 7SF on Feb 03, 2020

    1 pagesAD01

    Confirmation statement made on Oct 11, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Director's details changed for Mr Michael Douglas on May 09, 2019

    2 pagesCH01

    Change of details for Mr Michael Douglas as a person with significant control on May 09, 2019

    2 pagesPSC04

    Confirmation statement made on Oct 11, 2018 with updates

    5 pagesCS01

    Notification of Neil Dick as a person with significant control on Oct 11, 2018

    2 pagesPSC01

    Who are the officers of GLOBAL REINSTATEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Neil
    Cringate Gardens
    Bannockburn
    FK7 8PR Stirling
    18
    United Kingdom
    Director
    Cringate Gardens
    Bannockburn
    FK7 8PR Stirling
    18
    United Kingdom
    ScotlandScottishDirector74677100003
    DOUGLAS, Michael
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    Director
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    United KingdomBritishDirector164150160003
    RAE, Steven
    Back Road
    FK12 5LH Alva
    Drumoyne
    United Kingdom
    Director
    Back Road
    FK12 5LH Alva
    Drumoyne
    United Kingdom
    United KingdomBritishDirector125518100001

    Who are the persons with significant control of GLOBAL REINSTATEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Douglas
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    Oct 11, 2018
    Carnie Road, St Madoes
    Glencarse
    PH2 7NA Perth
    2
    United Kingdom
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Dick
    Bannockburn
    FK7 8PR Stirling
    18 Cringate Gardens
    Central
    Scotland
    Oct 11, 2018
    Bannockburn
    FK7 8PR Stirling
    18 Cringate Gardens
    Central
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    Cowane Street
    FK8 1JR Stirling
    36-40
    United Kingdom
    Apr 06, 2016
    Cowane Street
    FK8 1JR Stirling
    36-40
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc410234
    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.

    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