Reel Limited

Company Name	Reel Limited
Company Status	Dissolved
Company Number	SC155901
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(13 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 18 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2011(16 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (closed 18 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Mr James Donald MacDonald
Status	Closed
Appointed	27 September 2012(17 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(23 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Ewan John Davidson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	5 Woodend Place Aberdeen AB15 6AL Scotland

Director Name	Craig Owen Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	162 Turnhill Drive Erskine Renfrewshire PA8 7AH Scotland

Secretary Name	Russell John Ritchie
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	47 Wellside Circle Kingswells Aberdeen Aberdeenshire AB15 8DY Scotland

Director Name	Mr Russell John Ritchie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Cromar Gardens Kingswells Aberdeen Aberdeenshire AB15 8TF Scotland

Secretary Name	Julie Carol Ritchie
Nationality	British
Status	Resigned
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	21 Cromar Gardens Kingswells Aberdeen AB15 8TF Scotland

Director Name	David Barron Murray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	Kinmundy Lodge Westhill Road Westhill Aberdeen AB32 6TX Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 27 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Secretary Name	George Mathers & Co (Corporation)
Status	Resigned
Appointed	13 February 1995(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 13 August 1996)
Correspondence Address	47 Union Street Aberdeen Aberdeenshire AB1 2BN Scotland

Contact

Website	www.reelgroup.com

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£24,074,052
Gross Profit	£7,602,537
Net Worth	£5,043,738
Cash	£757,202
Current Liabilities	£7,160,943

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

14 October 1998	Delivered on: 23 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
27 March 1996	Delivered on: 4 April 1996 Satisfied on: 1 April 1999 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

21 October 2020	Change of details for Reel Group Limited as a person with significant control on 6 April 2016 (2 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
10 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (45 pages)
10 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
21 February 2019	Appointment of Mr Gordon James Farmer as a director on 1 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (15 pages)
27 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (43 pages)
27 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
16 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 February 2018	Director's details changed for Mr James Donald Macdonald on 28 January 2018 (2 pages)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
27 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
27 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
27 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (22 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 1 April 2016 (22 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 01/04/16 (39 pages)
29 December 2016	Audit exemption statement of guarantee by parent company for period ending 01/04/16 (3 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 01/04/16 (1 page)
18 May 2016	Auditor's resignation (1 page)
18 May 2016	Auditor's resignation (1 page)
3 March 2016	Registered office address changed from In Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (4 pages)
3 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 (4 pages)
3 March 2016	Registered office address changed from In Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ to 13 Henderson Road Inverness IV1 1SN on 3 March 2016 (1 page)
18 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (19 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
18 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (19 pages)
18 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
18 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
23 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
23 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (4 pages)
4 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (23 pages)
24 December 2013	Full accounts made up to 31 March 2013 (23 pages)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
27 December 2012	Full accounts made up to 31 March 2012 (25 pages)
27 December 2012	Full accounts made up to 31 March 2012 (25 pages)
17 December 2012	Termination of appointment of Russell Ritchie as a director (2 pages)
17 December 2012	Termination of appointment of Russell Ritchie as a director (2 pages)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
5 January 2012	Full accounts made up to 31 March 2011 (23 pages)
5 January 2012	Full accounts made up to 31 March 2011 (23 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
11 November 2011	Appointment of James Donald Macdonald as a director (3 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
2 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Full accounts made up to 31 March 2009 (15 pages)
16 January 2010	Full accounts made up to 31 March 2009 (15 pages)
27 March 2009	Return made up to 10/02/09; full list of members (4 pages)
27 March 2009	Return made up to 10/02/09; full list of members (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
10 November 2008	Return made up to 10/02/08; full list of members (3 pages)
10 November 2008	Return made up to 10/02/08; full list of members (3 pages)
10 April 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
10 April 2008	Director and secretary appointed alexander bruce mair (4 pages)
10 April 2008	Director appointed roderick james macgregor (4 pages)
10 April 2008	Director and secretary appointed alexander bruce mair (4 pages)
10 April 2008	Director appointed roderick james macgregor (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from unit 2 south wellheads centre wellheads crescent wellheads industrial estate dyce aberdeen AB21 7GA (1 page)
10 April 2008	Appointment terminated secretary julie ritchie (1 page)
10 April 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
10 April 2008	Appointment terminated secretary julie ritchie (1 page)
10 April 2008	Registered office changed on 10/04/2008 from unit 2 south wellheads centre wellheads crescent wellheads industrial estate dyce aberdeen AB21 7GA (1 page)
6 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
1 March 2007	Return made up to 10/02/07; full list of members (6 pages)
1 March 2007	Return made up to 10/02/07; full list of members (6 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 February 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 February 2006	Return made up to 10/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
2 February 2005	Return made up to 10/02/05; full list of members (7 pages)
2 February 2005	Return made up to 10/02/05; full list of members (7 pages)
14 January 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
14 January 2005	Accounts for a small company made up to 28 February 2004 (7 pages)
18 March 2004	New director appointed (1 page)
18 March 2004	New director appointed (1 page)
18 March 2004	Return made up to 10/02/04; full list of members (6 pages)
18 March 2004	Return made up to 10/02/04; full list of members (6 pages)
18 February 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
18 February 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
30 January 2003	Return made up to 10/02/03; full list of members (6 pages)
30 January 2003	Return made up to 10/02/03; full list of members (6 pages)
15 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
18 April 2002	Return made up to 10/02/02; full list of members (6 pages)
18 April 2002	Return made up to 10/02/02; full list of members (6 pages)
15 August 2001	Accounts for a small company made up to 25 February 2001 (7 pages)
15 August 2001	Accounts for a small company made up to 25 February 2001 (7 pages)
23 April 2001	Return made up to 10/02/01; full list of members (6 pages)
23 April 2001	Return made up to 10/02/01; full list of members (6 pages)
8 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
12 April 2000	Return made up to 10/02/00; full list of members (7 pages)
12 April 2000	Return made up to 10/02/00; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 July 1999	Company name changed reel inspection LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Company name changed reel inspection LIMITED\certificate issued on 23/07/99 (2 pages)
1 April 1999	Dec mort/charge * (4 pages)
1 April 1999	Dec mort/charge * (4 pages)
10 March 1999	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Secretary resigned (4 pages)
10 March 1999	Return made up to 10/02/99; no change of members 363(287) ‐ Registered office changed on 10/03/99 363(288) ‐ Secretary resigned (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 47 union street aberdeen grampian AB1 2BN (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 47 union street aberdeen grampian AB1 2BN (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
23 October 1998	Partic of mort/charge * (5 pages)
23 October 1998	Partic of mort/charge * (5 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 March 1998	New director appointed (2 pages)
11 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1998	Return made up to 10/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1998	Company name changed axiom N.D.T. aberdeen LIMITED\certificate issued on 11/02/98 (2 pages)
10 February 1998	Company name changed axiom N.D.T. aberdeen LIMITED\certificate issued on 11/02/98 (2 pages)
30 December 1997	Full accounts made up to 28 February 1997 (13 pages)
30 December 1997	Full accounts made up to 28 February 1997 (13 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
4 March 1997	Return made up to 10/02/97; no change of members (4 pages)
4 March 1997	Return made up to 10/02/97; no change of members (4 pages)
10 December 1996	Full accounts made up to 29 February 1996 (12 pages)
10 December 1996	Full accounts made up to 29 February 1996 (12 pages)
2 December 1996	Return made up to 10/02/96; full list of members (6 pages)
2 December 1996	Return made up to 10/02/96; full list of members (6 pages)
19 September 1996	New secretary appointed (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	New secretary appointed (1 page)
19 September 1996	Director's particulars changed (2 pages)
29 August 1996	Ad 19/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 August 1996	Ad 19/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 April 1996	Partic of mort/charge * (3 pages)
4 April 1996	Partic of mort/charge * (3 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1995	Memorandum and Articles of Association (10 pages)
16 February 1995	Secretary resigned;new director appointed (2 pages)
16 February 1995	Secretary resigned;new director appointed (2 pages)
16 February 1995	Registered office changed on 16/02/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP (1 page)
16 February 1995	Registered office changed on 16/02/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP (1 page)
16 February 1995	Memorandum and Articles of Association (10 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1995	Incorporation (15 pages)
10 February 1995	Incorporation (15 pages)

Reel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland