Company NameEmreco International Limited
Company StatusActive
Company NumberSC014066
CategoryPrivate Limited Company
Incorporation Date23 March 1926(94 years, 7 months ago)

Business Activity

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

Directors

Director NameRichard Charles Reinhold
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1989(63 years, 4 months after company formation)
Appointment Duration31 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address32 Elm Grove Road
London
SW13 0BT
Director NameMrs Sarah Suzanne Reinhold
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2009(83 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Elm Grove Road
London
SW13 0BT
Director NameMr Ellis Simpson
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2009(83 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address41a Degania Street
Ra'Anana
43415
Israel
Secretary NameMrs Sarah Suzanne Reinhold
StatusCurrent
Appointed24 March 2014(88 years after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence Address32 Elm Grove Road
London
SW13 0BT
Director NameMr Alexander Munro Carduff
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(63 years, 4 months after company formation)
Appointment Duration24 years, 8 months (resigned 24 March 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address47 Moorfoot Way
Bearsden
Glasgow
East Dunbartonshire
G61 4RL
Scotland
Director NameBernard Reinhold
Date of BirthMay 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(63 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 02 July 2002)
RoleCompany Chairman
Correspondence Address15c Mains Avenue
Giffnock
Glasgow
G46 6QY
Scotland
Director NameIan Geoffrey Wiles
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1989(63 years, 4 months after company formation)
Appointment Duration17 years, 5 months (resigned 21 December 2006)
RoleMerchandise Executive
Correspondence Address7 Hoylake Park
Bothwell
Glasgow
Lanarkshire
G71 8UX
Scotland
Secretary NameMr Alexander Munro Carduff
NationalityBritish
StatusResigned
Appointed13 July 1989(63 years, 4 months after company formation)
Appointment Duration24 years, 8 months (resigned 24 March 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address47 Moorfoot Way
Bearsden
Glasgow
East Dunbartonshire
G61 4RL
Scotland
Director NameMr Ellis Simpson
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(83 years, 4 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 January 2020)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address41a Degania Street
Ra'Anana
43415
Israel

Contact

Websiteemreco.co.uk

Location

Registered AddressCaledonia House
89 Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 200 other UK companies use this postal address

Shareholders

44k at £1Emreco Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,295,547
Cash£372,428
Current Liabilities£161,937

Accounts

Latest Accounts24 March 2019 (1 year, 7 months ago)
Next Accounts Due24 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 March

Returns

Latest Return29 June 2020 (3 months, 3 weeks ago)
Next Return Due13 July 2021 (8 months, 3 weeks from now)

Charges

21 April 1988Delivered 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 1988Delivered 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 1988Delivered 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

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