| Company Name | Rebecca (Holdings) Ltd |
|---|---|
| Director | John Dougan Bunyan |
| Company Status | Active |
| Company Number | SC483036 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2014(9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Dougan Bunyan |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | "Riversleigh" 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Location
| Registered Address | Arran House 15d Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr John Dougan Bunyan 80.00% Ordinary |
|---|---|
| 20 at £1 | Mrs Catherine Bunyan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,519 |
| Cash | £609 |
| Current Liabilities | £3,265 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 9 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 16 August 2018 | Change of details for Mrs Catherine Bunyan as a person with significant control on 16 August 2018 (2 pages) |
| 16 August 2018 | Change of details for Mr John Dougan Bunyan as a person with significant control on 16 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 16 August 2018 | Director's details changed for Mr John Dougan Bunyan on 16 August 2018 (2 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 28 July 2016 with updates (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 17 September 2014 | Appointment of Mr John Dougan Bunyan as a director on 28 July 2014 (2 pages) |
| 17 September 2014 | Appointment of Mr John Dougan Bunyan as a director on 28 July 2014 (2 pages) |
| 17 September 2014 | Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
| 17 September 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 17 September 2014 | Statement of capital following an allotment of shares on 28 July 2014
|
| 17 September 2014 | Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page) |
| 11 September 2014 | Termination of appointment of Stephen George Mabbott as a director on 28 July 2014 (1 page) |
| 11 September 2014 | Termination of appointment of Stephen George Mabbott as a director on 28 July 2014 (1 page) |
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|
| 28 July 2014 | Incorporation Statement of capital on 2014-07-28
|