Company NameReincarnate Spirits Limited
Company StatusDissolved
Company NumberSC401581
CategoryPrivate Limited Company
Incorporation Date13 June 2011(12 years, 10 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr David Graham Robertson
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(11 months, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 16 August 2022)
RoleConsultancy
Country of ResidenceScotland
Correspondence Address3 Wyvis Drive
Balloch
Inverness
IV2 7HP
Scotland
Director NameMr Andrew Peter Simpson
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2016(4 years, 7 months after company formation)
Appointment Duration6 years, 7 months (closed 16 August 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Wyvis Drive
Balloch
Inverness
IV2 7HP
Scotland
Director NameSusan Jane Robertson
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41 East Port
Dunfermline
Fife
KY12 7LG
Scotland

Location

Registered Address3 Wyvis Drive
Balloch
Inverness
IV2 7HP
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardCulloden and Ardersier
Address Matches5 other UK companies use this postal address

Shareholders

99 at £1David Robertson
99.00%
Ordinary
1 at £1Susan Robertson
1.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 August 2022Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022First Gazette notice for voluntary strike-off (1 page)
19 May 2022Application to strike the company off the register (1 page)
1 July 2021Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 June 2021Registered office address changed from 41 East Port Dunfermline Fife KY12 7LG to 3 Wyvis Drive Balloch Inverness IV2 7HP on 21 June 2021 (1 page)
21 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
6 July 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
6 July 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
30 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
12 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 13 June 2017 with updates (6 pages)
29 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
9 March 2016Appointment of Mr Andrew Peter Simpson as a director on 18 January 2016 (2 pages)
9 March 2016Appointment of Mr Andrew Peter Simpson as a director on 18 January 2016 (2 pages)
4 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 February 2016Termination of appointment of Susan Jane Robertson as a director on 18 January 2016 (1 page)
4 February 2016Termination of appointment of Susan Jane Robertson as a director on 18 January 2016 (1 page)
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
16 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(4 pages)
19 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
(4 pages)
1 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012Register(s) moved to registered inspection location (1 page)
26 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
26 June 2012Register(s) moved to registered inspection location (1 page)
26 June 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
25 June 2012Register inspection address has been changed (1 page)
25 June 2012Register inspection address has been changed (1 page)
12 June 2012Director's details changed for Mr David Graham Robertson on 1 June 2012 (2 pages)
12 June 2012Director's details changed for Mr David Graham Robertson on 1 June 2012 (2 pages)
12 June 2012Director's details changed for Mr David Graham Robertson on 1 June 2012 (2 pages)
8 June 2012Appointment of Mr David Graham Robertson as a director (2 pages)
8 June 2012Appointment of Mr David Graham Robertson as a director (2 pages)