React Scotland Limited

Company Name	React Scotland Limited
Directors	John Currie and Graeme James McAughey
Company Status	Active
Company Number	SC494269
Category	Private Limited Company
Incorporation Date	5 January 2015(9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Currie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Graeme James McAughey
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(6 months after company formation)
Appointment Duration	8 years, 9 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Secretary Name	Mr Graeme James McAughey
Status	Current
Appointed	30 October 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Alan John Graham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Role	Service Dept Manager
Country of Residence	Scotland
Correspondence Address	48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Mr Brian Campbell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2017)
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Director Name	Ms Linda Karen Rettig
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 July 2015(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Secretary Name	Ms Linda Karen Rettig
Status	Resigned
Appointed	31 March 2018(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland

Location

Registered Address	46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Alan John Graham 20.00% Ordinary
25 at £1	Brian Campbell 20.00% Ordinary
25 at £1	Graeme James Mcaughey 20.00% Ordinary
25 at £1	John Currie 20.00% Ordinary
25 at £1	Linda Karen Rettig 20.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

31 August 2023	Change of details for Mr John Currie as a person with significant control on 17 March 2023 (2 pages)
31 August 2023	Director's details changed for Mr John Currie on 17 March 2023 (2 pages)
7 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
16 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
10 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
24 December 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
19 August 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 100 (6 pages)
18 August 2021	Purchase of own shares. (3 pages)
3 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 March 2021	Cancellation of shares. Statement of capital on 30 June 2020 GBP 80 (6 pages)
8 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
8 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
2 November 2020	Withdrawal of a person with significant control statement on 2 November 2020 (2 pages)
2 November 2020	Notification of John Currie as a person with significant control on 30 October 2020 (2 pages)
2 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 110 (3 pages)
2 November 2020	Appointment of Mr Graeme James Mcaughey as a secretary on 30 October 2020 (2 pages)
2 November 2020	Notification of Graeme James Mcaughey as a person with significant control on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Linda Karen Rettig as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Linda Karen Rettig as a secretary on 30 October 2020 (1 page)
14 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
10 January 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
28 October 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 85 (6 pages)
28 October 2019	Purchase of own shares. (3 pages)
16 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
10 January 2019	Purchase of own shares. (3 pages)
10 January 2019	Cancellation of shares. Statement of capital on 30 November 2018 GBP 90 (6 pages)
3 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
30 May 2018	Purchase of own shares. (3 pages)
30 May 2018	Cancellation of shares. Statement of capital on 1 May 2018 GBP 105 (6 pages)
3 May 2018	Purchase of own shares. (3 pages)
3 May 2018	Cancellation of shares. Statement of capital on 31 March 2018 GBP 105 (6 pages)
6 April 2018	Termination of appointment of Alan John Graham as a director on 31 March 2018 (1 page)
6 April 2018	Appointment of Ms Linda Karen Rettig as a secretary on 31 March 2018 (2 pages)
13 February 2018	Purchase of own shares. (3 pages)
29 January 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 115.00 (6 pages)
25 May 2017	Purchase of own shares. (3 pages)
25 May 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 115.00 (6 pages)
3 May 2017	Termination of appointment of Brian Campbell as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of Brian Campbell as a director on 2 May 2017 (1 page)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 January 2016	Registered office address changed from 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to 46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 25 January 2016 (1 page)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 125 (6 pages)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 125 (6 pages)
25 January 2016	Registered office address changed from 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to 46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 25 January 2016 (1 page)
30 December 2015	Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
30 December 2015	Current accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
29 December 2015	Previous accounting period shortened from 31 January 2016 to 30 June 2015 (1 page)
29 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 December 2015	Previous accounting period shortened from 31 January 2016 to 30 June 2015 (1 page)
29 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 125 (3 pages)
18 September 2015	Statement of capital following an allotment of shares on 24 August 2015 GBP 125 (3 pages)
8 July 2015	Appointment of Mr Graeme James Mcaughey as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Graeme James Mcaughey as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr John Currie as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr John Currie as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Graeme James Mcaughey as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Brian Campbell as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Ms Linda Karen Rettig as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Ms Linda Karen Rettig as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr John Currie as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Brian Campbell as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Ms Linda Karen Rettig as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Brian Campbell as a director on 8 July 2015 (2 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

React Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland