Reboot Trading (Moray) Ltd.

Company Name	Reboot Trading (Moray) Ltd.
Company Status	Active
Company Number	SC341135
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Lee Adam Kevin McGrath
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	4 Sigurd Street Burghead Morayshire IV30 5GE Scotland

Director Name	Hilary May Lamont
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	2 Gordon Street Elgin Moray IV30 1JQ Scotland

Director Name	William Young
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Sales & IT Technician
Country of Residence	Scotland
Correspondence Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland

Secretary Name	Mr William George Young
Status	Current
Appointed	10 April 2010(2 years after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland

Director Name	Mrs Louise Farish
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Administrator
Country of Residence	Scotland
Correspondence Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland

Director Name	Mr Michael Hendry
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	14 April 2022(14 years after company formation)
Appointment Duration	2 years
Role	Warehouse Supervisor
Country of Residence	Scotland
Correspondence Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland

Director Name	Mrs Catherine McAllister
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(15 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Retired
Country of Residence	Scotland
Correspondence Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland

Director Name	Robert Sharp Westwater
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Delivery Van Driver
Country of Residence	Scotland
Correspondence Address	11 Montrose Ave Auldearn Nairn Nairnshire IV12 5TT Scotland

Secretary Name	Ms Susan Noble
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Administration & Finance Manager
Correspondence Address	12 McIntosh Drive Elgin Morayshire IV30 6AP Scotland

Director Name	Ms Susan Noble
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 10 April 2010)
Role	Manager
Correspondence Address	12 McIntosh Drive Elgin Morayshire IV30 6AP Scotland

Director Name	Mr James Christopher King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2023)
Role	Customer Support Manager
Country of Residence	Scotland
Correspondence Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	reboot-forres.co.uk

Location

Registered Address	9 Greshop Road Greshop Industrial Estate Forres Moray IV36 2GU Scotland
Constituency	Moray
Ward	Forres

Shareholders

1 at £1	Reboot (Moray Computer Recycling) 100.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£13,908
Current Liabilities	£37,934

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (3 weeks, 2 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

13 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
4 April 2017	Appointment of Mr James Christopher King as a director on 23 March 2017 (2 pages)
4 April 2017	Appointment of Mr James Christopher King as a director on 23 March 2017 (2 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 April 2016	Director's details changed for William Young on 1 April 2014 (2 pages)
25 April 2016	Director's details changed for William Young on 1 April 2014 (2 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (6 pages)
25 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
7 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
25 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
26 April 2012	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
24 November 2011	Termination of appointment of Robert Westwater as a director (1 page)
24 November 2011	Termination of appointment of Robert Westwater as a director (1 page)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011	Appointment of Mrs Louise Farish as a director (2 pages)
23 March 2011	Appointment of Mrs Louise Farish as a director (2 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Termination of appointment of Susan Noble as a director (1 page)
7 May 2010	Director's details changed for Robert Sharp Westwater on 10 April 2010 (2 pages)
7 May 2010	Termination of appointment of Susan Noble as a secretary (1 page)
7 May 2010	Appointment of Mr William George Young as a secretary (1 page)
7 May 2010	Director's details changed for Robert Sharp Westwater on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for William Young on 10 April 2010 (2 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Susan Noble as a director (1 page)
7 May 2010	Termination of appointment of Susan Noble as a secretary (1 page)
7 May 2010	Director's details changed for Lee Adam Kevin Mcgrath on 10 April 2010 (2 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Appointment of Mr William George Young as a secretary (1 page)
7 May 2010	Director's details changed for Lee Adam Kevin Mcgrath on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for William Young on 10 April 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Secretary's change of particulars / susan noble / 17/04/2009 (2 pages)
17 April 2009	Director's change of particulars / susan noble / 17/04/2009 (2 pages)
17 April 2009	Director's change of particulars / robert westwater / 11/11/2008 (1 page)
17 April 2009	Return made up to 10/04/09; full list of members (4 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Secretary's change of particulars / susan noble / 17/04/2009 (2 pages)
17 April 2009	Director's change of particulars / susan noble / 17/04/2009 (2 pages)
17 April 2009	Director's change of particulars / robert westwater / 11/11/2008 (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 9 greshop road greshop industrial estate forres moray IV36 3GU (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from 9 greshop road greshop industrial estate forres moray IV36 3GU (1 page)
12 September 2008	Director appointed hilary may lamont (2 pages)
12 September 2008	Director appointed william young (2 pages)
12 September 2008	Director appointed hilary may lamont (2 pages)
12 September 2008	Director appointed william young (2 pages)
14 May 2008	Director appointed robert westwater (1 page)
14 May 2008	Director appointed robert westwater (1 page)
12 May 2008	Secretary appointed susan noble (1 page)
12 May 2008	Director appointed lee mcgrath (1 page)
12 May 2008	Secretary appointed susan noble (1 page)
12 May 2008	Director appointed lee mcgrath (1 page)
9 May 2008	Accounting reference date shortened from 10/04/2009 to 31/03/2009 (1 page)
9 May 2008	Accounting reference date shortened from 10/04/2009 to 31/03/2009 (1 page)
29 April 2008	Director appointed susan noble (2 pages)
29 April 2008	Director appointed susan noble (2 pages)
17 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
17 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
17 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
17 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
17 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
17 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
10 April 2008	Incorporation (15 pages)
10 April 2008	Incorporation (15 pages)

Reboot Trading (Moray) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland