Rework Solutions Limited

Company Name	Rework Solutions Limited
Director	Patricia Munro
Company Status	Liquidation
Company Number	SC160571
Category	Private Limited Company
Incorporation Date	21 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Patricia Munro
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 September 1995(same day as company formation)
Role	Administrator
Correspondence Address	39/B1 Lyoncross Road Pollock Glasgow G53 5OH Scotland

Secretary Name	Janice Swan
Nationality	British
Status	Current
Appointed	01 January 2002(6 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	127 Linthaugh Road Glasgow G53 5XE Scotland

Director Name	Barry Maughan Scaife
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Overlee Road Clarkston Glasgow Lanarkshire G76 8BS Scotland

Secretary Name	Agnes Mathieson Scaife
Nationality	British
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Overlee Road Clarkston Glasgow Lanarkshire G76 8BS Scotland

Secretary Name	Mr Andrew Craig Murray
Nationality	British
Status	Resigned
Appointed	12 January 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 February 1996)
Role	Company Director
Correspondence Address	39/B1 Lyoncross Road Glasgow G53 5UH Scotland

Director Name	Mr Paul Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	George Wilson Cunningham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 30 August 1996)
Role	M'Ment Consultant
Correspondence Address	5f Ellerslie Johnstone Renfrewshire PA5 8HE Scotland

Secretary Name	Mr Paul Collins
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	Mr Paul Collins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Linwood Avenue Clarkston Glasgow Lanarkshire G76 8BZ Scotland

Director Name	Mr Kenneth Richard Llewellyn Marr
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 1998)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	15 Prospect Avenue Cambuslang Glasgow Lanarkshire G72 8BW Scotland

Secretary Name	Robert Munro
Nationality	British
Status	Resigned
Appointed	23 October 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2002)
Role	Supervisor
Correspondence Address	33 Parnell Street Airdrie Lanarkshire ML6 9EE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	78 Carlton Place Glasgow G5 9TH Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2000
Net Worth	-£34,520
Current Liabilities	£34,725

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Next Accounts Due	30 June 2002 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	11 September 2016 (overdue)

Filing History

3 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2002	Registered office changed on 03/04/02 from: unit 50 100 elderpark street govan glasgow G51 3TR (1 page)
3 April 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2002	Registered office changed on 03/04/02 from: unit 50 100 elderpark street govan glasgow G51 3TR (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 October 2001	Return made up to 28/08/01; no change of members (6 pages)
31 October 2001	Return made up to 28/08/01; no change of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (8 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
20 September 2000	Return made up to 28/08/00; full list of members (6 pages)
20 September 2000	Return made up to 28/08/00; full list of members (6 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
26 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
26 October 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
18 August 1999	Return made up to 28/08/99; full list of members (6 pages)
18 August 1999	Return made up to 28/08/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
23 September 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
2 September 1998	Return made up to 28/08/98; full list of members (6 pages)
2 September 1998	Return made up to 28/08/98; full list of members (6 pages)
17 July 1998	Ad 14/07/98--------- Â£ si 33650@1=33650 Â£ ic 100/33750 (2 pages)
17 July 1998	Ad 14/07/98--------- Â£ si 33650@1=33650 Â£ ic 100/33750 (2 pages)
22 September 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
22 September 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
12 September 1997	Return made up to 09/09/97; no change of members (4 pages)
12 September 1997	Return made up to 09/09/97; no change of members (4 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
18 October 1996	Partic of mort/charge * (6 pages)
18 October 1996	Partic of mort/charge * (6 pages)
24 September 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
24 September 1996	Accounts for a small company made up to 31 August 1996 (5 pages)
19 September 1996	Return made up to 16/09/96; full list of members (6 pages)
19 September 1996	Return made up to 16/09/96; full list of members (6 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
26 February 1996	Ad 15/02/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
26 February 1996	Ad 15/02/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 February 1996	New director appointed (1 page)
6 February 1996	New secretary appointed;new director appointed (2 pages)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	Registered office changed on 06/02/96 from: c/o miss patricia munro 39/B1 lyoncross road pollock glasgow G53 5OH (1 page)
6 February 1996	New director appointed (1 page)
6 February 1996	Registered office changed on 06/02/96 from: c/o miss patricia munro 39/B1 lyoncross road pollock glasgow G53 5OH (1 page)
6 February 1996	Secretary resigned (2 pages)
6 February 1996	Accounting reference date shortened from 30/09 to 31/08 (1 page)
6 February 1996	New secretary appointed;new director appointed (2 pages)
6 February 1996	Accounting reference date shortened from 30/09 to 31/08 (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Registered office changed on 22/01/96 from: 20-24 brandon street hamilton ML3 6BZ (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
15 January 1996	Secretary resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Secretary resigned (1 page)
15 January 1996	Director resigned (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	Secretary resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	New director appointed (2 pages)

Rework Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland