Reliant Apparel Limited

Company Name	Reliant Apparel Limited
Company Status	Dissolved
Company Number	SC348478
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	27 January 2016 (8 years, 2 months ago)
Previous Name	Reliant Work Wear Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Graham Duncan Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland

Secretary Name	Mr Graham Duncan Smith
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland

Director Name	Mr Graham Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	3 months (resigned 01 January 2010)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland

Director Name	Mr William Tempany
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	11 months (resigned 31 August 2010)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland

Secretary Name	Mr John Joseph Gonnella
Status	Resigned
Appointed	01 September 2010(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 18 September 2012)
Role	Company Director
Correspondence Address	7 Burnbrae Road Shotts Lanarkshire ML7 5ED Scotland

Location

Registered Address	Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

650 at £1	Qualitex International Co LTD 65.00% Ordinary
50 at £1	John Gonnella 5.00% Ordinary
50 at £1	Richard Drummond 5.00% Ordinary
250 at £1	Graham Smith 25.00% Ordinary

Financials

Year	2014
Net Worth	-£261,574
Cash	£2,095
Current Liabilities	£277,369

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 January 2016	Final Gazette dissolved following liquidation (1 page)
27 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2016	Final Gazette dissolved following liquidation (1 page)
27 October 2015	Notice of final meeting of creditors (2 pages)
27 October 2015	Notice of final meeting of creditors (2 pages)
19 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages)
19 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages)
2 November 2012	Registered office address changed from Unit 2 Calder Place Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ Scotland on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from Unit 2 Calder Place Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ Scotland on 2 November 2012 (2 pages)
2 November 2012	Notice of winding up order (1 page)
2 November 2012	Court order notice of winding up (1 page)
2 November 2012	Registered office address changed from Unit 2 Calder Place Brewster Square Brucefield Industrial Estate Livingston West Lothian EH54 9BJ Scotland on 2 November 2012 (2 pages)
2 November 2012	Notice of winding up order (1 page)
2 November 2012	Court order notice of winding up (1 page)
26 September 2012	Appointment of a provisional liquidator (2 pages)
26 September 2012	Appointment of a provisional liquidator (2 pages)
18 September 2012	Termination of appointment of John Gonnella as a secretary (1 page)
18 September 2012	Termination of appointment of John Gonnella as a secretary (1 page)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 1,000 (5 pages)
15 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 1,000 (5 pages)
13 June 2011	Company name changed reliant work wear LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution (3 pages)
13 June 2011	Company name changed reliant work wear LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-13 NM01 ‐ Change of name by resolution (3 pages)
8 November 2010	Registered office address changed from 32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 32 Braid Green Deer Park Livingston West Lothian EH54 8PN Scotland on 8 November 2010 (1 page)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Termination of appointment of William Tempany as a director (1 page)
26 October 2010	Termination of appointment of William Tempany as a director (1 page)
26 October 2010	Termination of appointment of Graham Smith as a secretary (1 page)
26 October 2010	Appointment of Mr John Joseph Gonnella as a secretary (2 pages)
26 October 2010	Termination of appointment of Graham Smith as a secretary (1 page)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Appointment of Mr John Joseph Gonnella as a secretary (2 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
24 May 2010	Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
24 May 2010	Director's details changed for Graham Duncan Smith on 24 May 2010 (2 pages)
24 May 2010	Termination of appointment of Graham Smith as a director (1 page)
24 May 2010	Termination of appointment of Graham Smith as a director (1 page)
24 May 2010	Secretary's details changed for Mr Graham Duncan Smith on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Graham Duncan Smith on 24 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Mr Graham Duncan Smith on 24 May 2010 (1 page)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Previous accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
6 November 2009	Appointment of Mr Graham Smith as a director (2 pages)
6 November 2009	Appointment of Mr Graham Smith as a director (2 pages)
6 November 2009	Appointment of Mr William Tempany as a director (2 pages)
6 November 2009	Appointment of Mr William Tempany as a director (2 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 September 2009	Ad 18/09/09\gbp si 499@1=499\gbp ic 501/1000\ (2 pages)
23 September 2009	Ad 18/09/09\gbp si 499@1=499\gbp ic 501/1000\ (2 pages)
12 September 2008	Incorporation (18 pages)
12 September 2008	Incorporation (18 pages)

Reliant Apparel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland