Reilly Systems Engineering Ltd.

Company Name	Reilly Systems Engineering Ltd.
Directors	Aileen Margaret Reilly and Derek Reilly
Company Status	Active
Company Number	SC350307
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Aileen Margaret Reilly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Derek Reilly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Secretary Name	Aileen Margaret Reilly
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Collingwood Place Broughty Ferry Dundee DD5 2UG Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

2 at £1	Aileen Margaret Reilly 50.00% Ordinary
2 at £1	Derek Reilly 50.00% Ordinary

Financials

Year	2014
Net Worth	£132,379
Cash	£91,390
Current Liabilities	£42,504

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
26 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 October 2019 (9 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
24 February 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
24 October 2016	Secretary's details changed for Aileen Margaret Reilly on 24 October 2016 (1 page)
24 October 2016	Director's details changed for Aileen Margaret Reilly on 24 October 2016 (2 pages)
24 October 2016	Director's details changed for Derek Reilly on 24 October 2016 (2 pages)
24 October 2016	Secretary's details changed for Aileen Margaret Reilly on 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Director's details changed for Derek Reilly on 24 October 2016 (2 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Director's details changed for Aileen Margaret Reilly on 24 October 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (9 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
6 January 2015	Total exemption small company accounts made up to 31 October 2014 (9 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 4 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 October 2013 (9 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (5 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 4 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 October 2011 (9 pages)
29 December 2011	Total exemption small company accounts made up to 31 October 2011 (9 pages)
7 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Secretary's details changed for Aileen Margaret Reilly on 23 October 2011 (2 pages)
7 November 2011	Director's details changed for Aileen Margaret Reilly on 23 October 2011 (2 pages)
7 November 2011	Director's details changed for Derek Reilly on 23 October 2011 (2 pages)
7 November 2011	Director's details changed for Derek Reilly on 23 October 2011 (2 pages)
7 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Secretary's details changed for Aileen Margaret Reilly on 23 October 2011 (2 pages)
7 November 2011	Director's details changed for Aileen Margaret Reilly on 23 October 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Derek Reilly on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Reilly on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Aileen Margaret Reilly on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Aileen Margaret Reilly on 30 October 2009 (2 pages)
6 November 2008	Ad 23/10/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
6 November 2008	Ad 23/10/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
6 November 2008	Director appointed derek reilly (2 pages)
6 November 2008	Director and secretary appointed aileen margaret reilly (2 pages)
6 November 2008	Director and secretary appointed aileen margaret reilly (2 pages)
6 November 2008	Director appointed derek reilly (2 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
30 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
29 October 2008	Appointment terminated director stephen george mabbott (1 page)
29 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
29 October 2008	Appointment terminated director stephen george mabbott (1 page)
23 October 2008	Incorporation (18 pages)
23 October 2008	Incorporation (18 pages)

Reilly Systems Engineering Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland