Emreco International Limited

Company Name	Emreco International Limited
Company Status	Dissolved
Company Number	SC014066
Category	Private Limited Company
Incorporation Date	23 March 1926(97 years ago)
Dissolution Date	5 July 2022 (8 months, 3 weeks ago)
Previous Name	M. Reinhold & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Richard Charles Reinhold
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1989(63 years, 4 months after company formation)
Appointment Duration	33 years (closed 05 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mrs Sarah Suzanne Reinhold
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(83 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Mrs Sarah Suzanne Reinhold
Status	Closed
Appointed	24 March 2014(88 years after company formation)
Appointment Duration	8 years, 3 months (closed 05 July 2022)
Role	Company Director
Correspondence Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland

Director Name	Mr Alexander Munro Carduff
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(63 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 24 March 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Moorfoot Way Bearsden Glasgow East Dunbartonshire G61 4RL Scotland

Director Name	Bernard Reinhold
Date of Birth	May 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(63 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 July 2002)
Role	Company Chairman
Correspondence Address	15c Mains Avenue Giffnock Glasgow G46 6QY Scotland

Director Name	Ian Geoffrey Wiles
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1989(63 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 21 December 2006)
Role	Merchandise Executive
Correspondence Address	7 Hoylake Park Bothwell Glasgow Lanarkshire G71 8UX Scotland

Secretary Name	Mr Alexander Munro Carduff
Nationality	British
Status	Resigned
Appointed	13 July 1989(63 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Moorfoot Way Bearsden Glasgow East Dunbartonshire G61 4RL Scotland

Director Name	Mr Ellis Simpson
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(83 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 January 2020)
Role	Company Director
Country of Residence	Israel
Correspondence Address	41a Degania Street Ra'Anana 43415 Israel

Contact

Website	emreco.co.uk

Location

Registered Address	Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 200 other UK companies use this postal address

Shareholders

44k at £1	Emreco Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,295,547
Cash	£372,428
Current Liabilities	£161,937

Accounts

Latest Accounts	24 March 2020 (2 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Charges

21 April 1988	Delivered on: 26 April 1988 Satisfied on: 14 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1.93 acres with buildings 69 springkell ave, glasgow. Fully Satisfied
21 April 1988	Delivered on: 26 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground south side of muriel street barrhead, extending to 0.393 acres ground extending to 0.64 acres - 6 muriel st, barrhead. Outstanding
7 April 1988	Delivered on: 21 April 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 August 2021	Statement of capital on 11 August 2021 GBP 44,000 (2 pages)
11 August 2021	Statement by Directors (1 page)
11 August 2021	Solvency Statement dated 05/08/21 (1 page)
11 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 June 2021	Director's details changed for Mrs Sarah Suzanne Reinhold on 22 June 2021 (2 pages)
25 June 2021	Director's details changed for Richard Charles Reinhold on 22 June 2021 (2 pages)
25 June 2021	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 22 June 2021 (1 page)
10 June 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 24 March 2020 (9 pages)
1 October 2020	Satisfaction of charge 1 in full (1 page)
30 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Ellis Simpson as a director on 30 January 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 24 March 2018 (8 pages)
9 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 24 March 2017 (9 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Emreco Holdings Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Emreco Holdings Limited as a person with significant control on 6 April 2016 (1 page)
5 May 2017	Registered office address changed from 69 Springkell Avenue Maxwell Park Glasgow G41 4NU to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 69 Springkell Avenue Maxwell Park Glasgow G41 4NU to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 5 May 2017 (1 page)
3 March 2017	Total exemption small company accounts made up to 24 March 2016 (7 pages)
3 March 2017	Total exemption small company accounts made up to 24 March 2016 (7 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 44,000 (7 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 44,000 (7 pages)
8 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 44,000 (6 pages)
1 July 2015	Director's details changed for Richard Charles Reinhold on 8 July 2014 (2 pages)
1 July 2015	Director's details changed for Mrs Sarah Suzanne Reinhold on 8 July 2014 (2 pages)
1 July 2015	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 8 July 2014 (1 page)
1 July 2015	Director's details changed for Richard Charles Reinhold on 8 July 2014 (2 pages)
1 July 2015	Director's details changed for Mrs Sarah Suzanne Reinhold on 8 July 2014 (2 pages)
1 July 2015	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 8 July 2014 (1 page)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 44,000 (6 pages)
1 July 2015	Director's details changed for Richard Charles Reinhold on 8 July 2014 (2 pages)
1 July 2015	Director's details changed for Mrs Sarah Suzanne Reinhold on 8 July 2014 (2 pages)
1 July 2015	Secretary's details changed for Mrs Sarah Suzanne Reinhold on 8 July 2014 (1 page)
3 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
3 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 March 2014	Director's details changed for Mrs Sarah Suzanne Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Charles Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Mrs Sarah Suzanne Reinhold on 24 March 2014 (2 pages)
25 March 2014	Director's details changed for Richard Charles Reinhold on 24 March 2014 (2 pages)
24 March 2014	Appointment of Mrs Sarah Suzanne Reinhold as a secretary (2 pages)
24 March 2014	Termination of appointment of Alexander Carduff as a director (1 page)
24 March 2014	Termination of appointment of Alexander Carduff as a secretary (1 page)
24 March 2014	Appointment of Mrs Sarah Suzanne Reinhold as a secretary (2 pages)
24 March 2014	Termination of appointment of Alexander Carduff as a director (1 page)
24 March 2014	Termination of appointment of Alexander Carduff as a secretary (1 page)
14 August 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 44,000 (7 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 44,000 (7 pages)
30 November 2012	Accounts for a small company made up to 24 March 2012 (7 pages)
30 November 2012	Accounts for a small company made up to 24 March 2012 (7 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
20 September 2011	Current accounting period shortened from 27 March 2012 to 24 March 2012 (1 page)
20 September 2011	Current accounting period shortened from 27 March 2012 to 24 March 2012 (1 page)
19 August 2011	Accounts for a small company made up to 24 March 2011 (7 pages)
19 August 2011	Accounts for a small company made up to 24 March 2011 (7 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
9 August 2010	Accounts for a medium company made up to 24 March 2010 (16 pages)
9 August 2010	Accounts for a medium company made up to 24 March 2010 (16 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Ellis Simpson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Sarah Suzanne Reinhold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Richard Charles Reinhold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Alexander Munro Carduff on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Ellis Simpson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Sarah Suzanne Reinhold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Richard Charles Reinhold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Alexander Munro Carduff on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Sarah Suzanne Reinhold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Ellis Simpson on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Richard Charles Reinhold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mr Alexander Munro Carduff on 1 October 2009 (2 pages)
25 August 2009	Accounts for a medium company made up to 24 March 2009 (28 pages)
25 August 2009	Accounts for a medium company made up to 24 March 2009 (28 pages)
22 July 2009	Director appointed mr ellis simpson (1 page)
22 July 2009	Director appointed mrs sarah suzanne reinhold (1 page)
22 July 2009	Director appointed mr ellis simpson (1 page)
22 July 2009	Director appointed mrs sarah suzanne reinhold (1 page)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
19 March 2009	Section 519- auditor resignation (2 pages)
19 March 2009	Section 519- auditor resignation (2 pages)
31 July 2008	Full accounts made up to 24 March 2008 (16 pages)
31 July 2008	Full accounts made up to 24 March 2008 (16 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 July 2008	Return made up to 29/06/08; full list of members (3 pages)
17 July 2007	Full accounts made up to 24 March 2007 (16 pages)
17 July 2007	Full accounts made up to 24 March 2007 (16 pages)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
14 June 2007	Dec mort/charge * (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
27 July 2006	Full accounts made up to 24 March 2006 (15 pages)
27 July 2006	Full accounts made up to 24 March 2006 (15 pages)
25 July 2006	Return made up to 29/06/06; full list of members (2 pages)
25 July 2006	Return made up to 29/06/06; full list of members (2 pages)
28 July 2005	Full accounts made up to 24 March 2005 (14 pages)
28 July 2005	Full accounts made up to 24 March 2005 (14 pages)
4 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 29/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 July 2004	Full accounts made up to 24 March 2004 (14 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 24 March 2004 (14 pages)
5 July 2004	Return made up to 29/06/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 24 March 2003 (16 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 24 March 2003 (16 pages)
3 July 2003	Return made up to 29/06/03; full list of members (7 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
25 July 2002	Full accounts made up to 24 March 2002 (16 pages)
25 July 2002	Return made up to 29/06/02; full list of members (8 pages)
25 July 2002	Full accounts made up to 24 March 2002 (16 pages)
25 July 2002	Return made up to 29/06/02; full list of members (8 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
25 July 2001	Full accounts made up to 24 March 2001 (14 pages)
25 July 2001	Return made up to 29/06/01; no change of members (7 pages)
25 July 2001	Full accounts made up to 24 March 2001 (14 pages)
25 July 2001	Return made up to 29/06/01; no change of members (7 pages)
7 July 2000	Full accounts made up to 24 March 2000 (14 pages)
7 July 2000	Return made up to 29/06/00; no change of members (7 pages)
7 July 2000	Full accounts made up to 24 March 2000 (14 pages)
7 July 2000	Return made up to 29/06/00; no change of members (7 pages)
4 July 1999	Full accounts made up to 24 March 1999 (15 pages)
4 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Full accounts made up to 24 March 1999 (15 pages)
4 July 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Full accounts made up to 24 March 1998 (15 pages)
8 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1998	Full accounts made up to 24 March 1998 (15 pages)
8 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1997	Full accounts made up to 24 March 1997 (15 pages)
13 July 1997	Return made up to 29/06/97; no change of members (4 pages)
13 July 1997	Full accounts made up to 24 March 1997 (15 pages)
13 July 1997	Return made up to 29/06/97; no change of members (4 pages)
15 July 1996	Full accounts made up to 24 March 1996 (15 pages)
15 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Full accounts made up to 24 March 1996 (15 pages)
15 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1995	Director's particulars changed (2 pages)
24 August 1995	Director's particulars changed (2 pages)
11 July 1995	Return made up to 29/06/95; no change of members (4 pages)
11 July 1995	Return made up to 29/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
21 February 1989	Company name changed M. reinhold & company LIMITED\certificate issued on 22/02/89 (2 pages)
21 February 1989	Company name changed M. reinhold & company LIMITED\certificate issued on 22/02/89 (2 pages)
10 May 1988	Memorandum and Articles of Association (14 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1988	Memorandum and Articles of Association (14 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 December 1979	Annual return made up to 29/11/79 (4 pages)
4 December 1979	Annual return made up to 29/11/79 (4 pages)
23 November 1979	Registered office changed on 23/11/79 from: registered office changed (1 page)
23 November 1979	Registered office changed on 23/11/79 from: registered office changed (1 page)
23 March 1926	Certificate of incorporation (1 page)
23 March 1926	Certificate of incorporation (1 page)

Emreco International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland