RE - ACT NOW LTD

Overview

Company Name	RE - ACT NOW LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC525524
Jurisdiction	Scotland
Date of Creation	Jan 29, 2016
Date of Cessation	Feb 01, 2022

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 - ACT NOW LTD?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is RE - ACT NOW LTD located?

Registered Office Address	Curriehill Crossing Cottage Gowanhill Farm Road EH14 4AE Currie Midlothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RE - ACT NOW LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2021

What are the latest filings for RE - ACT NOW LTD?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 16, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2021	Application to strike the company off the register	2 pages	DS01

Sep 22, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Registered office address changed from C/O Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1JU Scotland to Curriehill Crossing Cottage Gowanhill Farm Road Currie Midlothian EH14 4AE on Sep 14, 2020	1 pages	AD01

Sep 14, 2020	Director's details changed for Mr Iain Elstone on Aug 28, 2020	2 pages	CH01

Sep 14, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 22, 2020	Notification of a person with significant control statement	2 pages	PSC08

Feb 10, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Aug 11, 2019	Cessation of Gillian Mcarthur as a person with significant control on Jul 28, 2019	1 pages	PSC07

Aug 11, 2019	Termination of appointment of Gillian Mcarthur as a director on Jul 28, 2019	1 pages	TM01

Aug 06, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Mar 11, 2019	Appointment of Mrs Sawsan Osso as a director on Mar 10, 2019	2 pages	AP01

Mar 11, 2019	Appointment of Mrs Janet Mclean Mccall as a director on Mar 10, 2019	2 pages	AP01

Mar 11, 2019	Appointment of Mr Raymond Considine as a director on Mar 10, 2019	2 pages	AP01

Jan 28, 2019	Director's details changed for Mr Iain Elstone on Jan 28, 2019	2 pages	CH01

Jan 28, 2019	Cessation of Gillian Mcarthur as a person with significant control on Jan 28, 2019	1 pages	PSC07

Jan 28, 2019	Confirmation statement made on Jan 28, 2019 with updates	3 pages	CS01

Dec 13, 2018	Registered office address changed from Curriehill Crossing Curriehill Crossing Currie EH14 4AE Scotland to C/O Management Office Callendar Square Shopping Centre High Street Falkirk FK1 1JU on Dec 13, 2018	1 pages	AD01

Dec 10, 2018	Appointment of Mr Iain Elstone as a director on Dec 10, 2018	2 pages	AP01

Dec 10, 2018	Appointment of Mrs Elizabeth Mcarthur as a director on Dec 10, 2018	2 pages	AP01

Oct 15, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

May 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 10, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RE - ACT NOW LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONSIDINE, Raymond

Mar 10, 2019

Director

Gowanhill Farm Road

EH14 4AE Currie

Curriehill Crossing Cottage

Midlothian

Scotland

Irish

1985-10

Self Employed

256186240001

ELSTONE, Iain

Dec 10, 2018

Director

New Deer

AB53 6YD Turriff

Upperton Farmhouse

Scotland

Scottish

1979-1

Unemployed

253302570003

MCARTHUR, Elizabeth

Dec 10, 2018

Director

Gowanhill Farm Road

EH14 4AE Currie

Curriehill Crossing Cottage

Midlothian

Scotland

Scottish

1956-10

Retired

135533630001

MCCALL, Janet Mclean

Mar 10, 2019

Director

Gowanhill Farm Road

EH14 4AE Currie

Curriehill Crossing Cottage

Midlothian

Scotland

Scottish

1948-8

Retired

227650240001

OSSO, Sawsan

Mar 10, 2019

Director

Gowanhill Farm Road

EH14 4AE Currie

Curriehill Crossing Cottage

Midlothian

Scotland

Syrian

1982-4

Unemployed

256189250001

COSEC LIMITED

Jan 29, 2016

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCARTHUR, Gillian

Feb 01, 2016

Jul 28, 2019

Director

Callendar Square Shopping Centre

High Street

FK1 1JU Falkirk

C/O Management Office

Scotland

British

1979-1

Self Employed

201963300002

MCMEEKIN, James Stuart

Jan 29, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

COSEC LIMITED

Jan 29, 2016

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RE - ACT NOW LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Gillian Mcarthur

Jan 01, 2018

Callendar Square Shopping Centre

High Street

FK1 1JU Falkirk

C/O Management Office

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gillian Mcarthur

Apr 29, 2016

Curriehill Crossing

EH14 4AE Currie

Curriehill Crossing

Scotland

Yes

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Sc518264

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RE - ACT NOW LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 28, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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