REHEAR LABS LIMITED: Filings

  • Overview

    Company NameREHEAR LABS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC622249
    JurisdictionScotland
    Date of Creation

    What are the latest filings for REHEAR LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 81 George Street Edinburgh Midlothian EH2 3ES on Dec 18, 2025

    3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Appointment of Gavin Hutcheson as a director on May 13, 2025

    2 pagesAP01

    Termination of appointment of Gavin Hutcheson as a director on May 06, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of The Nitrile Glove Company as a person with significant control on Apr 01, 2020

    2 pagesPSC02

    Cessation of Gavin Hutcheson as a person with significant control on Apr 10, 2020

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 01, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Aug 28, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Substantial property transaction between rehear labs LIMITED (seller) and 2020 ip LIMITED (buyer) to sell trade marks / directors conflicts of interest 11/05/2020
    RES13

    Cessation of Declan Graham as a person with significant control on Jul 20, 2020

    1 pagesPSC07

    Termination of appointment of Declan Graham as a director on Jul 20, 2020

    1 pagesTM01

    Confirmation statement made on May 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    2 pagesCS01

    Termination of appointment of Iain Clunes Shirlaw as a director on Dec 09, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 24, 2019

    • Capital: GBP 163.89
    8 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 29, 2019

    • Capital: GBP 111.11
    11 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 158.33
    8 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Empowered to allot equity securities as if section 561 did not apply 28/08/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Empowered to allot equity securities as if section 561 did not apply 09/08/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    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