RE ENTERPRISES (SCOTLAND) LTD

RE ENTERPRISES (SCOTLAND) LTD

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

    Company NameRE ENTERPRISES (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC537490
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RE ENTERPRISES (SCOTLAND) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is RE ENTERPRISES (SCOTLAND) LTD located?

    Registered Office Address
    133 Finnieston Street
    G3 8HB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RE ENTERPRISES (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    S GILLESPIE DEVELOPMENTS LIMITEDOct 18, 2018Oct 18, 2018
    IMT OIL U.K LTDAug 15, 2018Aug 15, 2018
    RE ENTERPRISES (SCOTLAND) LIMITEDJun 08, 2016Jun 08, 2016

    What are the latest accounts for RE ENTERPRISES (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RE ENTERPRISES (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 07, 2019 with updates

    5 pagesCS01

    Secretary's details changed for Ms Stephanie Sneddon on Jun 07, 2019

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2018

    RES15

    Confirmation statement made on Jun 07, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

    Appointment of Mr James Stevenson Gillespie as a director on Jul 15, 2016

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01
    incorporationJun 08, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of RE ENTERPRISES (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNEDDON, Stephanie
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Secretary
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    208895640001
    GILLESPIE, James Stevenson
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    United KingdomBritish831480006
    GILLESPIE, Thomas Graham
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    United KingdomBritish167467430001

    Who are the persons with significant control of RE ENTERPRISES (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Graham Gillespie
    Finnieston Street
    G3 8HB Glasgow
    133
    United Kingdom
    Jun 08, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    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.

    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