| Company Name | Reekie Steeltec Limited |
|---|---|
| Director | Paul Neil James Simon Reekie |
| Company Status | Active |
| Company Number | SC215973 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Neil James Simon Reekie |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Phesdo House Laurencekirk Kincardineshire AB30 1HA Scotland |
| Director Name | Colin Gibson Cromar |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 21 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Elcho Drive Broughty Ferry Dundee Tayside DD5 3TB Scotland |
| Secretary Name | Valerie Anne Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(3 weeks, 2 days after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 07 December 2014) |
| Role | Secretary |
| Correspondence Address | 40 Spencer Crescent Carnoustie Angus DD7 6DQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | reekiesteeltec.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01241 873841 |
| Telephone region | Arbroath |
Location
| Registered Address | Baden Powell Road Kirkton Industrial Estate Arbroath Angus DD11 3LS Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 4 at £1 | Reekie Engineering LTD 80.00% Ordinary |
|---|---|
| 1 at £1 | Colin Gibson Cromar 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,370,069 |
| Cash | £1,475,776 |
| Current Liabilities | £512,527 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Charges
| 16 February 2018 | Delivered on: 22 February 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 23 April 2001 | Delivered on: 26 April 2001 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. Outstanding |
Filing History
| 27 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 25 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 25 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 8 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 4 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 7 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 6 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 22 February 2018 | Registration of charge SC2159730002, created on 16 February 2018 (17 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 31 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 6 March 2017 | Termination of appointment of Colin Gibson Cromar as a director on 21 December 2016 (1 page) |
| 6 March 2017 | Termination of appointment of Colin Gibson Cromar as a director on 21 December 2016 (1 page) |
| 22 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 22 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 5 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 9 December 2014 | Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 17 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 15 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 10 March 2010 | Director's details changed for Colin Gibson Cromar on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Colin Gibson Cromar on 10 March 2010 (2 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 26 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 24 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 27 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 27 February 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 17 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 7 July 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 10 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 21 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 16 January 2002 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2002 | Ad 04/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 2001 | Partic of mort/charge * (6 pages) |
| 26 April 2001 | Partic of mort/charge * (6 pages) |
| 28 March 2001 | Memorandum and Articles of Association (9 pages) |
| 28 March 2001 | Memorandum and Articles of Association (9 pages) |
| 26 March 2001 | £ nc 1000/1000000 15/03/01 (1 page) |
| 26 March 2001 | Resolutions
|
| 26 March 2001 | Resolutions
|
| 26 March 2001 | £ nc 1000/1000000 15/03/01 (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 23 March 2001 | Company name changed grainmotion LIMITED\certificate issued on 23/03/01 (2 pages) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | Director resigned (1 page) |
| 23 March 2001 | Registered office changed on 23/03/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 23 March 2001 | Secretary resigned (1 page) |
| 23 March 2001 | New secretary appointed (2 pages) |
| 23 March 2001 | New director appointed (2 pages) |
| 23 March 2001 | Company name changed grainmotion LIMITED\certificate issued on 23/03/01 (2 pages) |
| 20 February 2001 | Incorporation (13 pages) |
| 20 February 2001 | Incorporation (13 pages) |