Dissolved
Dissolved 2015-01-14
Company Information for REIMER PARTS LTD
KING'S INCH PLACE, RENFREW, PA4,
|
Company Registration Number
SC277871
Private Limited Company
Dissolved Dissolved 2015-01-14 |
Company Name | ||
---|---|---|
REIMER PARTS LTD | ||
Legal Registered Office | ||
KING'S INCH PLACE RENFREW | ||
Previous Names | ||
|
Company Number | SC277871 | |
---|---|---|
Date formed | 2004-12-29 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-01-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 21:46:06 |
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Officer | Role | Date Appointed |
---|---|---|
LAURIE ANDREW CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAG HUGHES |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTER CONCRETE (NORTHERN) LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
ASC FACTORS LIMITED LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Dissolved 2016-02-23 | |
ASC ADMINISTRATION SERVICES LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
SPOTMIX (DUNDEE) LTD | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
ANGLO SCOTTISH CEMENT LIMITED | Director | 2006-05-31 | CURRENT | 2004-07-13 | Active | |
REIMER (EUROPE) LIMITED | Director | 2005-12-23 | CURRENT | 1999-03-11 | Liquidation | |
ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED | Director | 2005-12-23 | CURRENT | 2005-10-28 | Active | |
ECONOMIX (EDINBURGH) LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2015-07-31 | |
REIMER RENTALS LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Liquidation | |
REIMER HOLDINGS LIMITED | Director | 2001-08-06 | CURRENT | 2001-08-06 | Dissolved 2014-01-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM OLD MILL QUARRY LUGTON BEITH KA15 1HY | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORAG HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM OLD STATION HOLEHOUSE BRAE NEILSTON EAST RENFREWSHIRE G78 3NA SCOTLAND | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM OLD MILL QUARRY LUGTON BEITH KA15 1HY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MASTER CONCRETE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/05/10 | |
RES15 | CHANGE OF NAME 31/03/2010 | |
AR01 | 29/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/05--------- £ SI 1@1 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2013-11-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REIMER PARTS LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | REIMER PARTS LTD | Event Date | 2013-11-29 |
On 19 November 2013, a petition was presented to Kilmarnock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Reimer Parts Ltd, Old Mill Quarry, Lugton, Beith, KA15 1HY (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, St Marnock Street, Kilmarnock within 8 days of intimation, service and advertisement. M Hare Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1063689/ARG | |||
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. |