R.E.A. Scotland Ltd
- Dissolved
- Incorporated on 26 May 2011
Reg Address: Unit 3 Delburn Trading Estate, 71 Meadow Road, Motherwell ML1 1QW
- Summary The company with name "R.E.A. Scotland Ltd" is a ltd and located in Unit 3 Delburn Trading Estate, 71 Meadow Road, Motherwell ML1 1QW. R.E.A. Scotland Ltd is currently in dissolved status and it was incorporated on 26 May 2011 (13 years 3 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in R.E.A. Scotland Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Yvonne Torres | Director | 26 Jan 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 26 May 2011 | - | Resigned 26 May 2011 |
| 3 | Stewart Alexander Allan | Director | 26 May 2011 | British | Resigned 26 Feb 2014 |
| 4 | James Stuart Mcmeekin | Director | 26 May 2011 | Scottish | Resigned 26 May 2011 |
| 5 | COSEC LIMITED | Corporate Director | 26 May 2011 | - | Resigned 26 May 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for R.E.A. Scotland Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 29 Dec 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 4 Sep 2015 | Download PDF 1 Pages |
| 3 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2014 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2014 | Download PDF 1 Pages |
| 5 | Mortgage - Satisfy Charge Full | 25 Jun 2014 | Download PDF 8 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2014 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Small | 12 Nov 2013 | Download PDF 7 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Aug 2013 | Download PDF 4 Pages |
| 9 | Mortgage - Create With Deed With Charge Number | 15 Jul 2013 | Download PDF 9 Pages |
| 10 | Accounts - Total Exemption Small | 31 May 2013 | Download PDF 6 Pages |
| 11 | Capital - Allotment Shares | 16 May 2013 | Download PDF 3 Pages |
| 12 | Capital - Allotment Shares | 16 May 2013 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 11 Dec 2012 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old | 31 May 2012 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2012 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 15 Nov 2011 | Download PDF 5 Pages |
| 17 | Capital - Allotment Shares | 31 Oct 2011 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 31 Oct 2011 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Shortened | 31 Oct 2011 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 31 Aug 2011 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old | 31 May 2011 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name | 27 May 2011 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name | 27 May 2011 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 27 May 2011 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 26 May 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||