Reefbrae Limited

Company Name	Reefbrae Limited
Directors	Edward William Kershaw and Julie Elizabeth Kershaw
Company Status	Active
Company Number	SC235248
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Edward William Kershaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 November 2010(8 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	199 Telford Road Edinburgh EH4 2PT Scotland

Secretary Name	Mr Edward Kershaw
Status	Current
Appointed	11 November 2010(8 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	199 Telford Road Edinburgh EH4 2PT Scotland

Director Name	Mrs Julie Elizabeth Kershaw
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(8 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Events Organiser
Country of Residence	Scotland
Correspondence Address	199 Telford Road Edinburgh EH4 2PT Scotland

Director Name	Vivin Robinson Steedman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rosebery Grove Dalgety Bay Fife KY11 9YL Scotland

Director Name	William Alexander Steedman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 05 January 2011)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	8 Rosebery Grove Dalgety Bay Fife KY11 9YL Scotland

Secretary Name	Vivin Robinson Steedman
Nationality	British
Status	Resigned
Appointed	10 September 2002(4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Rosebery Grove Dalgety Bay Fife KY11 9YL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	199 Telford Road Edinburgh EH4 2PT Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Shareholders

1 at £1	Edward William Kershaw 50.00% Ordinary
1 at £1	Julie Elizabeth Kershaw 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Filing History

13 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
19 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
15 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
29 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
13 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
13 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
25 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 2 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
5 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
5 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 2 (4 pages)
17 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-17 GBP 2 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (14 pages)
26 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (14 pages)
5 January 2011	Appointment of Mrs Julie Elizabeth Kershaw as a director (2 pages)
5 January 2011	Termination of appointment of William Steedman as a director (1 page)
5 January 2011	Termination of appointment of William Steedman as a director (1 page)
5 January 2011	Appointment of Mrs Julie Elizabeth Kershaw as a director (2 pages)
11 November 2010	Termination of appointment of Vivin Steedman as a director (1 page)
11 November 2010	Termination of appointment of Vivin Steedman as a secretary (1 page)
11 November 2010	Termination of appointment of Vivin Steedman as a director (1 page)
11 November 2010	Registered office address changed from 8 Rosebery Grove Dalgety Bay Dunfermline Fife KY11 9YL on 11 November 2010 (1 page)
11 November 2010	Termination of appointment of Vivin Steedman as a secretary (1 page)
11 November 2010	Appointment of Mr Edward Kershaw as a secretary (1 page)
11 November 2010	Appointment of Mr Edward Kershaw as a director (2 pages)
11 November 2010	Registered office address changed from 8 Rosebery Grove Dalgety Bay Dunfermline Fife KY11 9YL on 11 November 2010 (1 page)
11 November 2010	Appointment of Mr Edward Kershaw as a secretary (1 page)
11 November 2010	Appointment of Mr Edward Kershaw as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
14 August 2010	Director's details changed for William Alexander Steedman on 13 August 2010 (2 pages)
14 August 2010	Director's details changed for Vivin Robinson Steedman on 13 August 2010 (2 pages)
14 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
14 August 2010	Director's details changed for William Alexander Steedman on 13 August 2010 (2 pages)
14 August 2010	Director's details changed for Vivin Robinson Steedman on 13 August 2010 (2 pages)
14 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 August 2009	Return made up to 13/08/09; full list of members (4 pages)
26 August 2009	Return made up to 13/08/09; full list of members (4 pages)
8 September 2008	Return made up to 13/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
8 September 2008	Registered office changed on 08/09/2008 from 8 rosebery view dalgety bay fife KY11 9YH (1 page)
8 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 8 rosebery view dalgety bay fife KY11 9YH (1 page)
8 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
8 September 2008	Return made up to 13/08/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 August 2008	Registered office changed on 29/08/2008 from 51 parkgrove road edinburgh EH4 7RN (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 51 parkgrove road edinburgh EH4 7RN (1 page)
10 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
29 August 2007	Return made up to 13/08/07; full list of members (2 pages)
29 August 2007	Return made up to 13/08/07; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 August 2006	Return made up to 13/08/06; full list of members (2 pages)
21 August 2006	Return made up to 13/08/06; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
24 August 2005	Return made up to 13/08/05; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 August 2003	Return made up to 13/08/03; full list of members (7 pages)
13 August 2003	Return made up to 13/08/03; full list of members (7 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New secretary appointed;new director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Registered office changed on 13/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Registered office changed on 13/09/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
13 August 2002	Incorporation (16 pages)
13 August 2002	Incorporation (16 pages)

Reefbrae Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland