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Company Information for

REISSWOLF SCOTLAND LIMITED

PHS GROUP, WESTRIGG CRAIG STREET, BLACKRIDGE, BATHGATE, WEST LOTHIAN, EH48 3AU,
Company Registration Number
SC316555
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Reisswolf Scotland Ltd
REISSWOLF SCOTLAND LIMITED was founded on 2007-02-14 and has its registered office in Bathgate. The organisation's status is listed as "Active - Proposal to Strike off". Reisswolf Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REISSWOLF SCOTLAND LIMITED
 
Legal Registered Office
PHS GROUP
WESTRIGG CRAIG STREET
BLACKRIDGE
BATHGATE
WEST LOTHIAN
EH48 3AU
Other companies in EH2
 
Previous Names
MM&S (5215) LIMITED16/03/2007
Filing Information
Company Number SC316555
Company ID Number SC316555
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 19:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REISSWOLF SCOTLAND LIMITED
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Company Officers of REISSWOLF SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID FINLAYSON
Company Secretary 2014-11-24
COLIN JOSEPH THOMAS
Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALASDAIR WOODS
Director 2014-11-24 2017-06-30
MORISONS SECRETARIES LIMITED
Company Secretary 2007-06-11 2014-11-24
ROBERT JAMES DRYBURGH
Director 2007-04-13 2014-11-24
WILLIAM MCEWAN NIVEN
Director 2007-04-13 2014-11-24
ALEXANDER HOUSTOUN
Director 2011-05-02 2013-01-08
FRASER IRVINE NIVEN
Director 2009-08-06 2011-03-31
MACLAY MURRAY & SPENS LLP
Nominated Secretary 2007-02-14 2007-06-11
VINDEX LIMITED
Nominated Director 2007-02-14 2007-04-13
VINDEX SERVICES LIMITED
Nominated Director 2007-02-14 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOSEPH THOMAS KINGSLAND HEALTHCARE LIMITED Director 2017-12-04 CURRENT 1979-01-08 Dissolved 2018-03-13
COLIN JOSEPH THOMAS CONNECT WATER SYSTEMS (SCOTLAND) LTD. Director 2017-12-04 CURRENT 2007-10-30 Dissolved 2018-03-13
COLIN JOSEPH THOMAS BLR TRUST LIMITED Director 2017-10-09 CURRENT 1999-01-21 Liquidation
COLIN JOSEPH THOMAS MC415 LIMITED Director 2017-06-29 CURRENT 2007-07-30 Active - Proposal to Strike off
COLIN JOSEPH THOMAS FLOOR PROTECTION SERVICES LIMITED Director 2017-06-29 CURRENT 1985-02-27 Active - Proposal to Strike off
COLIN JOSEPH THOMAS AQUALICIOUS LIMITED Director 2017-06-29 CURRENT 2001-01-26 Active - Proposal to Strike off
COLIN JOSEPH THOMAS CONNECT WATER SYSTEMS (UK) LIMITED Director 2017-06-29 CURRENT 2003-04-07 Active - Proposal to Strike off
COLIN JOSEPH THOMAS ALBANY FACILITIES LIMITED Director 2017-06-29 CURRENT 2004-04-29 Active - Proposal to Strike off
COLIN JOSEPH THOMAS SHREDAWAY LIMITED Director 2017-06-29 CURRENT 1993-07-20 Active - Proposal to Strike off
COLIN JOSEPH THOMAS PHS ALL CLEAR LIMITED Director 2017-06-29 CURRENT 1997-02-06 Active
COLIN JOSEPH THOMAS SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED Director 2017-06-29 CURRENT 1997-10-10 Active
COLIN JOSEPH THOMAS SAFE RECORDS MANAGEMENT LTD Director 2017-06-29 CURRENT 1998-12-22 Active - Proposal to Strike off
COLIN JOSEPH THOMAS TENBERRY LIMITED Director 2017-06-29 CURRENT 1999-04-09 Active
COLIN JOSEPH THOMAS WARNER HOWARD GROUP LIMITED Director 2017-06-29 CURRENT 2000-08-22 Active
COLIN JOSEPH THOMAS WARNER HOWARD SERVICES LIMITED Director 2017-06-29 CURRENT 2000-12-20 Active
COLIN JOSEPH THOMAS WARNER HOWARD (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2000-12-20 Active
COLIN JOSEPH THOMAS SOUTHERN HYGIENE SERVICES (UK) LIMITED Director 2017-06-29 CURRENT 2001-01-29 Active - Proposal to Strike off
COLIN JOSEPH THOMAS SECURITY SHREDDING SOLUTIONS LIMITED Director 2017-06-29 CURRENT 2001-08-02 Active - Proposal to Strike off
COLIN JOSEPH THOMAS PREMIER WATERCOOLERS LIMITED Director 2017-06-29 CURRENT 2002-04-16 Active - Proposal to Strike off
COLIN JOSEPH THOMAS RENTACRATE LIMITED Director 2017-06-29 CURRENT 2003-04-17 Active
COLIN JOSEPH THOMAS RENTACRATE (UK) LIMITED Director 2017-06-29 CURRENT 2004-02-06 Active
COLIN JOSEPH THOMAS MC494 LIMITED Director 2017-06-29 CURRENT 2011-12-14 Active
COLIN JOSEPH THOMAS CLEAN STEP LIMITED Director 2017-06-29 CURRENT 1987-01-13 Active - Proposal to Strike off
COLIN JOSEPH THOMAS GRIFFIN ENVIRONMENTAL SERVICES LIMITED Director 2017-06-29 CURRENT 1994-03-02 Active - Proposal to Strike off
COLIN JOSEPH THOMAS GREENCARE ENVIRONMENTAL LIMITED Director 2017-06-29 CURRENT 1996-07-11 Active - Proposal to Strike off
COLIN JOSEPH THOMAS MAXITECH.BIZ LIMITED Director 2017-06-29 CURRENT 2003-02-05 Active - Proposal to Strike off
COLIN JOSEPH THOMAS ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED Director 2017-06-29 CURRENT 2006-11-30 Active
COLIN JOSEPH THOMAS H & A WASTE SERVICES LIMITED Director 2017-06-29 CURRENT 2011-08-23 Active - Proposal to Strike off
COLIN JOSEPH THOMAS PERSONNEL HYGIENE SERVICES (N.I.) LIMITED Director 2017-06-29 CURRENT 1987-07-24 Active - Proposal to Strike off
COLIN JOSEPH THOMAS URBAN PLANTERS LIMITED Director 2017-06-29 CURRENT 1974-05-30 Active - Proposal to Strike off
COLIN JOSEPH THOMAS PHS WASTEKIT LIMITED Director 2017-06-29 CURRENT 1973-08-10 Active
COLIN JOSEPH THOMAS WARNER HOWARD LIMITED Director 2017-06-29 CURRENT 1960-06-23 Active
COLIN JOSEPH THOMAS WARNER HOWARD (UK) LIMITED Director 2017-06-29 CURRENT 1967-11-17 Active
COLIN JOSEPH THOMAS WATERING WELL WATERCOOLERS LIMITED Director 2017-06-29 CURRENT 2001-03-13 Active - Proposal to Strike off
COLIN JOSEPH THOMAS CLEARFAST WASTE DISPOSAL LIMITED Director 2017-06-29 CURRENT 2003-06-27 Active - Proposal to Strike off
COLIN JOSEPH THOMAS ENVIRONMENTAL WASTE SOLUTIONS UK (HOLDINGS) LIMITED Director 2017-06-29 CURRENT 2008-08-29 Active
COLIN JOSEPH THOMAS 3B WASTE SOLUTIONS LIMITED Director 2016-11-21 CURRENT 2001-08-10 Active - Proposal to Strike off
COLIN JOSEPH THOMAS DIRECT365ONLINE LIMITED Director 2016-07-15 CURRENT 2005-06-30 Active
COLIN JOSEPH THOMAS CLM SAFETY LIMITED Director 2016-07-15 CURRENT 2009-01-29 Active
COLIN JOSEPH THOMAS PHS WESTERN LIMITED Director 2016-07-15 CURRENT 2001-06-20 Active
COLIN JOSEPH THOMAS TEACRATE LIMITED Director 2016-07-15 CURRENT 2002-02-27 Active
COLIN JOSEPH THOMAS PHS GROUP INVESTMENTS LIMITED Director 2016-07-15 CURRENT 2014-09-11 Active
COLIN JOSEPH THOMAS PHS HOLDCO LIMITED Director 2016-07-15 CURRENT 2014-09-11 Active
COLIN JOSEPH THOMAS PHS INVESTMENTS LIMITED Director 2016-07-15 CURRENT 1994-02-11 Active
COLIN JOSEPH THOMAS EPSILON TEST SERVICES LIMITED Director 2016-07-15 CURRENT 1995-12-28 Active
COLIN JOSEPH THOMAS PHS SERVICES LIMITED Director 2016-07-15 CURRENT 1999-07-07 Active
COLIN JOSEPH THOMAS PHS HOLDINGS LIMITED Director 2016-07-15 CURRENT 1999-07-07 Active
COLIN JOSEPH THOMAS PHS WASHROOMS LIMITED Director 2016-07-15 CURRENT 2000-09-08 Active
COLIN JOSEPH THOMAS PHS BIDCO LIMITED Director 2016-07-15 CURRENT 2014-09-11 Active
COLIN JOSEPH THOMAS TEACRATE RENTALS LIMITED Director 2016-07-15 CURRENT 1898-12-01 Active
COLIN JOSEPH THOMAS PERSONNEL HYGIENE SERVICES LIMITED Director 2016-07-15 CURRENT 1963-08-14 Active
COLIN JOSEPH THOMAS PHS COMPLIANCE LIMITED Director 2016-07-15 CURRENT 1999-07-21 Active
COLIN JOSEPH THOMAS PHS GROUP LIMITED Director 2016-07-15 CURRENT 2005-03-08 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
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-30DS01Application to strike the company off the register
2021-04-23SH20Statement by Directors
2021-04-23SH19Statement of capital on 2021-04-23 GBP 0.01
2021-04-23CAP-SSSolvency Statement dated 13/04/21
2021-04-23RES13Resolutions passed:
  • Cancel share prem a/c 13/04/2021
  • Resolution of reduction in issued share capital
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-14AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALASDAIR WOODS
2017-07-04AP01DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 176.75
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-08-05AA01PREVEXT FROM 23/11/2015 TO 31/03/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY
2016-08-05AA01CURREXT FROM 31/03/2016 TO 23/11/2016
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA01Current accounting period shortened from 23/11/16 TO 31/03/16
2015-12-04AA23/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30AA01Previous accounting period shortened from 31/12/14 TO 23/11/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 176.75
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-19AP03Appointment of Mr David Finlayson as company secretary on 2014-11-24
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIVEN
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH
2014-12-08TM02Termination of appointment of Morisons Secretaries Limited on 2014-11-24
2014-12-08AP01DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM Erskine House 68 Queen Street Edinburgh Lothian EH2 4NN
2014-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3165550002
2014-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3165550003
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3165550003
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3165550003
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3165550003
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 176.75
2014-03-03AR0114/02/14 FULL LIST
2013-08-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3165550002
2013-02-21AR0114/02/13 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOUSTOUN
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-20AR0114/02/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR ALEXANDER HOUSTOUN
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR FRASER NIVEN
2011-03-02AR0114/02/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-17AR0114/02/10 FULL LIST
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 17/02/2010
2010-02-11AA01PREVSHO FROM 28/02/2010 TO 31/12/2009
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-12288aDIRECTOR APPOINTED MR FRASER IRVINE NIVEN
2009-08-10RES01ADOPT ARTICLES 06/08/2009
2009-08-1088(2)AD 06/08/09 GBP SI 6132@0.01=61.32 GBP IC 115.43/176.75
2009-02-18363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-15RES04£ NC 100/200 24/07/07
2007-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-15123NC INC ALREADY ADJUSTED 24/07/07
2007-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-1588(2)RAD 05/07/07--------- £ SI 1989@.01=19 £ IC 114/133
2007-08-1588(2)RAD 24/07/07--------- £ SI 2654@.01=26 £ IC 88/114
2007-07-1988(2)RAD 05/07/07--------- £ SI 1989@.01=19 £ IC 69/88
2007-07-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288bSECRETARY RESIGNED
2007-05-0488(2)RAD 05/04/07--------- £ SI 6700@.01=67 £ IC 2/69
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-20288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-19RES13SHARES SUB DIVIDED 05/04/07
2007-04-19122S-DIV 05/04/07
2007-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16CERTNMCOMPANY NAME CHANGED MM&S (5215) LIMITED CERTIFICATE ISSUED ON 16/03/07
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1072399 Active Licenced property: INCHINNAN 101 FOUNTAIN CRESCENT RENFREW GB PA4 9RE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 REISSWOLF SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Satisfied RBS INVOICE FINANCE LIMITED
2013-07-06 Satisfied WEST OF SCOTLAND LOAN FUND
BOND & FLOATING CHARGE 2007-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 REISSWOLF SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of REISSWOLF SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REISSWOLF SCOTLAND LIMITED
Trademarks
We have not found any records of REISSWOLF SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REISSWOLF SCOTLAND 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 (99999 - Dormant Company) as REISSWOLF SCOTLAND LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REISSWOLF SCOTLAND 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 REISSWOLF SCOTLAND 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 REISSWOLF SCOTLAND 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.
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