Reynards (Scotland) Ltd.

Company Name	Reynards (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC023578
Category	Private Limited Company
Incorporation Date	8 November 1945(77 years, 11 months ago)
Dissolution Date	25 October 2016 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Keith Reynard
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 July 1989(43 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (closed 25 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Jessie Street Glasgow G42 0PG Scotland

Secretary Name	Alan Keith Reynard
Nationality	British
Status	Closed
Appointed	21 June 2007(61 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (closed 25 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Jessie Street Glasgow G42 0PG Scotland

Secretary Name	Iain Fraser Campbell
Status	Closed
Appointed	08 September 2016(70 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 25 October 2016)
Role	Company Director
Correspondence Address	60 Jessie Street Glasgow G42 0PG Scotland

Director Name	Colin David Dunnett Leith
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(43 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	57 Kelvin Court Great Western Road Glasgow G12 0AG Scotland

Director Name	John Reynard
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(43 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 28 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Jessie Street Glasgow G42 0PG Scotland

Secretary Name	Colin David Dunnett Leith
Nationality	British
Status	Resigned
Appointed	25 July 1989(43 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	57 Kelvin Court Great Western Road Glasgow G12 0AG Scotland

Director Name	Douglas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(58 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Secretary Name	Douglas Williams
Nationality	British
Status	Resigned
Appointed	30 June 2004(58 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	7 Deepdale Close Warrington Cheshire WA5 3DG

Director Name	Mr Alexander William Malone
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(61 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 December 2009)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	168 Kingswood Drive Glasgow G44 4RB Scotland

Contact

Website	www.reynards.com
Telephone	0161 6537700
Telephone region	Manchester

Location

Registered Address	60 Jessie Street Glasgow G42 0PG Scotland
Constituency	Glasgow Central
Ward	Southside Central

Accounts

Latest Accounts	31 March 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

11 September 1991	Delivered on: 17 September 1991 Satisfied on: 11 October 2001 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 jessie street, glasgow. Fully Satisfied
6 November 1982	Delivered on: 22 November 1982 Satisfied on: 17 March 1986 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. Fully Satisfied
9 January 1991	Delivered on: 21 January 1991 Persons entitled: Barclays Bank PLC Classification: 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
1 February 1983	Delivered on: 9 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 621.18 known as 33 mcphail street, glasgow. Outstanding

Filing History

25 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	Appointment of Iain Fraser Campbell as a secretary on 8 September 2016 (3 pages)
13 September 2016	Appointment of Iain Fraser Campbell as a secretary on 8 September 2016 (3 pages)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	Application to strike the company off the register (3 pages)
2 August 2016	Application to strike the company off the register (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015	Director's details changed for Alan Keith Reynard on 21 September 2015 (2 pages)
29 September 2015	Director's details changed for Alan Keith Reynard on 21 September 2015 (2 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000 (3 pages)
14 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3,000 (3 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,000 (3 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,000 (3 pages)
30 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 June 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
26 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (3 pages)
15 November 2012	Termination of appointment of John Reynard as a director (1 page)
15 November 2012	Termination of appointment of John Reynard as a director (1 page)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 October 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
8 August 2011	Secretary's details changed for Alan Keith Reynard on 25 July 2011 (1 page)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Director's details changed for John Reynard on 25 July 2011 (2 pages)
8 August 2011	Director's details changed for Alan Keith Reynard on 25 July 2011 (2 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Secretary's details changed for Alan Keith Reynard on 25 July 2011 (1 page)
8 August 2011	Director's details changed for Alan Keith Reynard on 25 July 2011 (2 pages)
8 August 2011	Director's details changed for John Reynard on 25 July 2011 (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
28 June 2010	Termination of appointment of Alexander Malone as a director (1 page)
28 June 2010	Termination of appointment of Alexander Malone as a director (1 page)
30 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
30 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
3 August 2009	Return made up to 25/07/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 25/07/08; full list of members (4 pages)
19 August 2008	Return made up to 25/07/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 August 2007	Return made up to 25/07/07; no change of members (7 pages)
30 August 2007	Return made up to 25/07/07; no change of members (7 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Secretary resigned;director resigned (1 page)
4 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
4 April 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
2 August 2006	Return made up to 25/07/06; full list of members (3 pages)
20 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
22 August 2005	Return made up to 25/07/05; full list of members (7 pages)
22 August 2005	Return made up to 25/07/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 July 2004	Return made up to 25/07/04; full list of members (7 pages)
28 July 2004	Return made up to 25/07/04; full list of members (7 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
17 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 25/07/03; full list of members (7 pages)
28 July 2003	Return made up to 25/07/03; full list of members (7 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
7 August 2002	Return made up to 25/07/02; full list of members (7 pages)
7 August 2002	Return made up to 25/07/02; full list of members (7 pages)
11 October 2001	Dec mort/charge * (3 pages)
11 October 2001	Dec mort/charge * (3 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 August 2001	Return made up to 25/07/01; full list of members (7 pages)
10 August 2001	Return made up to 25/07/01; full list of members (7 pages)
24 August 2000	Return made up to 25/07/00; full list of members (7 pages)
24 August 2000	Return made up to 25/07/00; full list of members (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Return made up to 25/07/99; no change of members (4 pages)
3 August 1999	Return made up to 25/07/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
11 January 1999	Full accounts made up to 31 March 1998 (10 pages)
20 August 1998	Return made up to 25/07/98; full list of members (6 pages)
20 August 1998	Return made up to 25/07/98; full list of members (6 pages)
14 August 1997	Full accounts made up to 31 March 1997 (10 pages)
14 August 1997	Full accounts made up to 31 March 1997 (10 pages)
1 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1997	Return made up to 25/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1996	Full accounts made up to 31 March 1996 (13 pages)
29 October 1996	Full accounts made up to 31 March 1996 (13 pages)
9 August 1996	Return made up to 25/07/96; full list of members (6 pages)
9 August 1996	Return made up to 25/07/96; full list of members (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
21 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 1995	Return made up to 25/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1945	Incorporation (26 pages)
8 November 1945	Incorporation (26 pages)

Reynards (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland