Rein4Ce Limited

Company Name	Rein4Ce Limited
Directors	Mairi Breen and Stephen Breen
Company Status	Active
Company Number	SC342747
Category	Private Limited Company
Incorporation Date	12 May 2008(15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Mairi Breen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(same day as company formation)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Mr Stephen Breen
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(same day as company formation)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	rein4ce.co.uk
Telephone	020 31024280
Telephone region	London

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mairi Breen 50.00% Ordinary
1 at £1	Stephen Breen 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,277
Cash	£8,220
Current Liabilities	£79,313

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
30 May 2023	Confirmation statement made on 12 May 2023 with updates (5 pages)
9 January 2023	Second filing of Confirmation Statement dated 12 May 2022 (3 pages)
13 May 2022	12/05/22 Statement of Capital gbp 2 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/01/2023 (5 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
14 February 2022	Sub-division of shares on 4 February 2022 (6 pages)
11 February 2022	Memorandum and Articles of Association (18 pages)
11 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
31 May 2021	Confirmation statement made on 12 May 2021 with updates (5 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
18 June 2019	Confirmation statement made on 12 May 2019 with updates (5 pages)
18 June 2019	Director's details changed for Mrs Mairi Breen on 18 June 2019 (2 pages)
18 June 2019	Director's details changed for Mr Stephen Breen on 18 June 2019 (2 pages)
29 January 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 January 2019	Registered office address changed from Waterloo Chambers C/O Mclellan Harris & Co Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY Scotland to 168 Bath Street Glasgow G2 4TP on 16 January 2019 (1 page)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 May 2016	Director's details changed for Mrs Mairi Breen on 12 May 2016 (2 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (3 pages)
12 May 2016	Director's details changed for Mr Stephen Breen on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mrs Mairi Breen on 12 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Stephen Breen on 12 May 2016 (2 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 May 2015	Registered office address changed from 3 Crofthill Avenue Uddingston Glasgow G71 7AF to Waterloo Chambers C/O Mclellan Harris & Co Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from 3 Crofthill Avenue Uddingston Glasgow G71 7AF to Waterloo Chambers C/O Mclellan Harris & Co Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY on 19 May 2015 (1 page)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Mr Stephen Breen on 12 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Stephen Breen on 12 May 2010 (2 pages)
2 June 2010	Director's details changed for Mrs Mairi Breen on 12 May 2010 (2 pages)
2 June 2010	Director's details changed for Mrs Mairi Breen on 12 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Return made up to 12/05/09; full list of members (3 pages)
9 June 2009	Return made up to 12/05/09; full list of members (3 pages)
26 June 2008	Ad 20/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 June 2008	Ad 20/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 June 2008	Director appointed stephen breen (2 pages)
26 June 2008	Director appointed mairi breen (2 pages)
26 June 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
26 June 2008	Director appointed mairi breen (2 pages)
26 June 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
26 June 2008	Director appointed stephen breen (2 pages)
15 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
15 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
15 May 2008	Appointment terminated secretary brian reid LTD. (1 page)
15 May 2008	Appointment terminated director stephen mabbott LTD. (1 page)
15 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 May 2008	Incorporation (18 pages)
12 May 2008	Incorporation (18 pages)

Rein4Ce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland