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REACTEC LIMITED

Company number SC221428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2014 TM01 Termination of appointment of Ian Spence Mcnair as a director on 31 October 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 875.64
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 872.34
16 May 2014 AP01 Appointment of Jacqueline Mclaughlin as a director
07 Apr 2014 AP01 Appointment of Mr Roger Brian Adcock as a director
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 25,738.17
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2014 MR04 Satisfaction of charge 1 in full
07 Feb 2014 MR04 Satisfaction of charge 2 in full
29 Nov 2013 TM01 Termination of appointment of James O'hagan as a director
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
23 May 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from , 5 Leamington Terrace, Edinburgh, EH10 4JW on 12 March 2013
28 Nov 2012 AP01 Appointment of Mr Michael David Rutterford as a director
28 Nov 2012 TM01 Termination of appointment of Charles Sweeney as a director
20 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr James O'hagan on 21 June 2012
17 Aug 2012 CH03 Secretary's details changed for Eleanor Claire Barnard on 31 May 2012
02 May 2012 AA Accounts for a small company made up to 31 December 2011
27 Oct 2011 466(Scot) Alterations to floating charge 4
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 4
22 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders