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Home > Scotland > REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
Company Information for

REYNARD NOMINEES (KEIR AND TYNRON) LIMITED

CONFERENCE SQUARE, EDINBURGH, EH3,
Company Registration Number
SC256950
Private Limited Company
Dissolved

Dissolved 2016-07-26

Company Overview

About Reynard Nominees (keir And Tynron) Ltd
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED was founded on 2003-10-01 and had its registered office in Conference Square. The company was dissolved on the 2016-07-26 and is no longer trading or active.

Key Data
Company Name
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
 
Legal Registered Office
CONFERENCE SQUARE
EDINBURGH
 
Previous Names
REYNARD NOMINEES (KIER AND TYNRON) LIMITED14/06/2004
Filing Information
Company Number SC256950
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-26
Type of accounts DORMANT
Last Datalog update: 2016-08-17 04:17:24
Primary Source:Companies House
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Company Officers of REYNARD NOMINEES (KEIR AND TYNRON) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN BLAIN
 Director 2014-11-11
STEPHEN JOHN GIBB
 Director 2014-11-11
PAUL WILLIAM HALLY
 Director 2014-11-11
MALCOLM BRIAN HOLMES
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GARDINER
 Director 2014-11-11 2016-04-30
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2003-10-01 2014-11-11
REYNARD NOMINEES LIMITED
 Nominated Director 2003-10-01 2014-11-11
TM COMPANY SERVICES LIMITED
 Nominated Director 2003-10-01 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BLAIN QUEENSFERRY SQUARE LIMITED Director 2014-11-27 CURRENT 2006-12-21 Active
ANDREW JOHN BLAIN REYNARD NOMINEES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
ANDREW JOHN BLAIN TM COMPANY SERVICES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
ANDREW JOHN BLAIN THE SALTIRE CONSULTANCY LIMITED Director 2014-10-01 CURRENT 1997-08-06 Active
ANDREW JOHN BLAIN SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED Director 2011-06-01 CURRENT 1986-07-18 Active
ANDREW JOHN BLAIN SHEPHERD & CO. LIMITED Director 2011-06-01 CURRENT 1986-07-18 Active
ANDREW JOHN BLAIN SHEPHERD AND WEDDERBURN (UK) LIMITED Director 2011-06-01 CURRENT 2005-10-17 Active
ANDREW JOHN BLAIN CHARLOTTE TRUSTEES LIMITED Director 2011-06-01 CURRENT 2000-07-25 Active
ANDREW JOHN BLAIN CHARLOTTE SECRETARIES LIMITED Director 2007-11-01 CURRENT 1992-08-21 Active
STEPHEN JOHN GIBB MUIRFIELD PARTNERSHIP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
STEPHEN JOHN GIBB MUIRFIELD FINANCIAL LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
STEPHEN JOHN GIBB MMA TRUSTEES LIMITED Director 2017-01-01 CURRENT 1994-12-23 Active
STEPHEN JOHN GIBB MMA NOMINEES LIMITED Director 2017-01-01 CURRENT 1994-12-15 Active
STEPHEN JOHN GIBB SHEPHERD & WEDDERBURN SECRETARIES LIMITED Director 2017-01-01 CURRENT 2000-08-10 Active
STEPHEN JOHN GIBB QUEENSFERRY SQUARE LIMITED Director 2014-11-27 CURRENT 2006-12-21 Active
STEPHEN JOHN GIBB QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
STEPHEN JOHN GIBB QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
STEPHEN JOHN GIBB QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
STEPHEN JOHN GIBB QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
STEPHEN JOHN GIBB QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
STEPHEN JOHN GIBB TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
STEPHEN JOHN GIBB REYNARD NOMINEES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
STEPHEN JOHN GIBB TM COMPANY SERVICES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
STEPHEN JOHN GIBB SHEPHERD AND WEDDERBURN (SERVICES) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
STEPHEN JOHN GIBB SHEPHERD & WEDDERBURN (NOMINEES) LIMITED Director 1999-05-01 CURRENT 1985-05-10 Active
STEPHEN JOHN GIBB SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 1999-05-01 CURRENT 1992-04-01 Active
STEPHEN JOHN GIBB CHARLOTTE SECRETARIES LIMITED Director 1999-05-01 CURRENT 1992-08-21 Active
PAUL WILLIAM HALLY MUIRFIELD PARTNERSHIP LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
PAUL WILLIAM HALLY MUIRFIELD FINANCIAL LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
PAUL WILLIAM HALLY MMA TRUSTEES LIMITED Director 2017-01-01 CURRENT 1994-12-23 Active
PAUL WILLIAM HALLY MMA NOMINEES LIMITED Director 2017-01-01 CURRENT 1994-12-15 Active
PAUL WILLIAM HALLY SHEPHERD & WEDDERBURN SECRETARIES LIMITED Director 2017-01-01 CURRENT 2000-08-10 Active
PAUL WILLIAM HALLY SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2016-05-01 CURRENT 1992-04-01 Active
PAUL WILLIAM HALLY SHEPHERD AND WEDDERBURN (UK) LIMITED Director 2016-05-01 CURRENT 2005-10-17 Active
PAUL WILLIAM HALLY CHARLOTTE TRUSTEES LIMITED Director 2016-05-01 CURRENT 2000-07-25 Active
PAUL WILLIAM HALLY QUEENSFERRY SQUARE LIMITED Director 2014-11-27 CURRENT 2006-12-21 Active
PAUL WILLIAM HALLY QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
PAUL WILLIAM HALLY QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
PAUL WILLIAM HALLY QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
PAUL WILLIAM HALLY QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
PAUL WILLIAM HALLY QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
PAUL WILLIAM HALLY TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
PAUL WILLIAM HALLY REYNARD NOMINEES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
PAUL WILLIAM HALLY TM COMPANY SERVICES LIMITED Director 2014-11-11 CURRENT 1990-10-08 Active
PAUL WILLIAM HALLY SHEPHERD & WEDDERBURN (NOMINEES) LIMITED Director 2014-11-05 CURRENT 1985-05-10 Active
PAUL WILLIAM HALLY SHEPHERD AND WEDDERBURN (SERVICES) LIMITED Director 2014-11-01 CURRENT 2012-03-02 Active
PAUL WILLIAM HALLY SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED Director 2014-10-01 CURRENT 1986-07-18 Active
PAUL WILLIAM HALLY SHEPHERD & CO. LIMITED Director 2014-10-01 CURRENT 1986-07-18 Active
PAUL WILLIAM HALLY THE SALTIRE CONSULTANCY LIMITED Director 1997-08-06 CURRENT 1997-08-06 Active
PAUL WILLIAM HALLY CHARLOTTE SECRETARIES LIMITED Director 1992-08-24 CURRENT 1992-08-21 Active
MALCOLM BRIAN HOLMES PURPLE VENTURE NOMINEES LIMITED Director 2017-11-01 CURRENT 2000-08-22 Active
MALCOLM BRIAN HOLMES YOUNG & PARTNERS BUSINESS LAWYERS LIMITED Director 2017-11-01 CURRENT 2016-03-03 Active
MALCOLM BRIAN HOLMES PURPLE VENTURE SECRETARIES LIMITED Director 2017-11-01 CURRENT 2000-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER
2016-04-28DS01APPLICATION FOR STRIKING-OFF
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0101/10/15 FULL LIST
2015-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR REYNARD NOMINEES LIMITED
2014-11-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN GIBB
2014-11-26AP01DIRECTOR APPOINTED MR PAUL WILLIAM HALLY
2014-11-26AP01DIRECTOR APPOINTED MR JOHN GARDINER
2014-11-26AP01DIRECTOR APPOINTED ANDREW JOHN BLAIN
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM EDINBURGH QUAY, 133, FOUNTAINBRIDGE, EDINBURGH MIDLOTHIAN EH3 9AG
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0101/10/14 FULL LIST
2014-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0101/10/13 FULL LIST
2013-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-18AR0101/10/12 FULL LIST
2012-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-13AP01DIRECTOR APPOINTED MR MALCOLM BRIAN HOLMES
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-10-13AR0101/10/11 FULL LIST
2010-10-06AR0101/10/10 FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07AR0101/10/09 FULL LIST
2009-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009
2009-10-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 01/10/2009
2009-10-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REYNARD NOMINEES LIMITED / 01/10/2009
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-10-06363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-04363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-06-14CERTNMCOMPANY NAME CHANGED REYNARD NOMINEES (KIER AND TYNRO N) LIMITED CERTIFICATE ISSUED ON 14/06/04
2003-10-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-13ELRESS386 DISP APP AUDS 10/10/03
2003-10-13ELRESS366A DISP HOLDING AGM 10/10/03
2003-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REYNARD NOMINEES (KEIR AND TYNRON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REYNARD NOMINEES (KEIR AND TYNRON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REYNARD NOMINEES (KEIR AND TYNRON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
Trademarks
We have not found any records of REYNARD NOMINEES (KEIR AND TYNRON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REYNARD NOMINEES (KEIR AND TYNRON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REYNARD NOMINEES (KEIR AND TYNRON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REYNARD NOMINEES (KEIR AND TYNRON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REYNARD NOMINEES (KEIR AND TYNRON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REYNARD NOMINEES (KEIR AND TYNRON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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