| Company Name | Reynard Nominees (Keir And Tynron) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256950 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 9 months ago) |
| Previous Name | Reynard Nominees (Kier And Tynron) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Malcolm Brian Holmes |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2011(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 July 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Andrew John Blain |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 July 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Eh 8ul |
| Director Name | Mr Stephen John Gibb |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 July 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr Paul William Hally |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2014(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 July 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Mr John Gardiner |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2014(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 2016) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
| Director Name | Reynard Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Director Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2016 | Termination of appointment of John Gardiner as a director on 30 April 2016 (1 page) |
| 4 May 2016 | Termination of appointment of John Gardiner as a director on 30 April 2016 (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr John Gardiner as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Appointment of Andrew John Blain as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Termination of appointment of Tm Company Services Limited as a director on 11 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Reynard Nominees Limited as a director on 11 November 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from Edinburgh Quay, 133, Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Tm Company Services Limited as a director on 11 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Reynard Nominees Limited as a director on 11 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Tm Company Services Limited as a secretary on 11 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Stephen John Gibb as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Appointment of Mr John Gardiner as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Appointment of Mr Paul William Hally as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Appointment of Mr Stephen John Gibb as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Registered office address changed from Edinburgh Quay, 133, Fountainbridge, Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 26 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr Paul William Hally as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Appointment of Andrew John Blain as a director on 11 November 2014 (3 pages) |
| 26 November 2014 | Termination of appointment of Tm Company Services Limited as a secretary on 11 November 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 October 2011 | Appointment of Mr Malcolm Brian Holmes as a director (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Appointment of Mr Malcolm Brian Holmes as a director (2 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Reynard Nominees Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Reynard Nominees Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Tm Company Services Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Tm Company Services Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Tm Company Services Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Reynard Nominees Limited on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Tm Company Services Limited on 1 October 2009 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 4 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 66 queen street edinburgh midlothian EH2 4NE (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 14 June 2004 | Company name changed reynard nominees (kier and tynro n) LIMITED\certificate issued on 14/06/04 (2 pages) |
| 14 June 2004 | Company name changed reynard nominees (kier and tynro n) LIMITED\certificate issued on 14/06/04 (2 pages) |
| 13 October 2003 | Resolutions
|
| 13 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 October 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 13 October 2003 | Resolutions
|
| 1 October 2003 | Incorporation (22 pages) |
| 1 October 2003 | Incorporation (22 pages) |