| Company Name | Ree-Mac's Limited |
|---|---|
| Directors | George Jones Fulston and Lily Fulston |
| Company Status | Active |
| Company Number | SC284002 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2005(19 years ago) |
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 George Jones Fulston |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Lily Fulston |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Mr George Jones Fulston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Jones Fulston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 27 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Lily Fulston on 28 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Lily Fulston on 28 April 2011 (2 pages) |
| 5 May 2011 | Secretary's details changed for Mr George Jones Fulston on 28 April 2011 (1 page) |
| 5 May 2011 | Director's details changed for Mr George Jones Fulston on 28 April 2011 (2 pages) |
| 5 May 2011 | Director's details changed for Mr George Jones Fulston on 28 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Secretary's details changed for Mr George Jones Fulston on 28 April 2011 (1 page) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 30 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 19 February 2008 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
| 19 February 2008 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 13 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 20 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 28 April 2006 | Director's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 28 April 2005 | Incorporation (17 pages) |
| 28 April 2005 | Incorporation (17 pages) |