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Company Information for REARO LAMINATES LIMITED
LADIES DRIVE, LERWICK, SHETLAND, ZE1 0NA,
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Company Registration Number
 SC129568 Private Limited Company
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Company Overview
About Rearo Laminates Ltd
REARO LAMINATES LIMITED was founded on 1991-01-24 and has its registered office in Shetland. The organisation's status is listed as "Active". Rearo Laminates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| REARO LAMINATES LIMITED | |||
| Legal Registered Office | |||
| LADIES DRIVE LERWICK SHETLAND ZE1 0NA Other companies in ZE1 | |||
| |||
Filing Information
| Company Number | SC129568 | |
|---|---|---|
| Company ID Number | SC129568 | |
| Date formed | 1991-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-07 03:24:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REARO LAMINATES LIMITED
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Company Officers of REARO LAMINATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CISSIE ANDERSON MERCER |
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CISSIE ANDERSON MERCER |
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JAMES COWIE MERCER |
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JAMES MERCER |
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RODERICK GRAHAM MERCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REARO SUPPLIES LIMITED | Company Secretary | 1989-12-31 | CURRENT | 1977-02-02 | Active | |
| SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| HAMEPARK HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
| REARO SUPPLIES LIMITED | Director | 1989-12-31 | CURRENT | 1977-02-02 | Active | |
| THE LERWICK BREWERY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| HAMEPARK HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
| STANEYHILL BREWERY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
| REARO SUPPLIES LIMITED | Director | 1990-05-31 | CURRENT | 1977-02-02 | Active | |
| SURFSTONE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| REARO TRADE COUNTERS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| HAMEPARK HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
| REARO SUPPLIES LIMITED | Director | 1989-12-31 | CURRENT | 1977-02-02 | Active | |
| THE LERWICK BREWERY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| STANEYHILL BREWERY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
| REARO SUPPLIES LIMITED | Director | 1994-03-01 | CURRENT | 1977-02-02 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Delivery Driver/Warehouse Operative | Gateshead | We are looking for a self-motivated individual to join our team, we are expanding our delivery service and require a driver who will be dealing with Trade and |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| AUDITOR'S RESIGNATION | ||
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | Return made up to 24/01/09; full list of members | |
| 363s | Return made up to 24/01/08; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/02 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
| 363s | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
| 363s | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/93; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | |
| 363s | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 2322 | |
| SRES01 | ALTER MEM AND ARTS 02/12/91 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED EASYAGENT LIMITED CERTIFICATE ISSUED ON 20/05/91 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/91 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030125 | Active | Licenced property: 29 LOANBANK QUADRANT GLASGOW GB G51 3HZ. Correspondance address: LERWICK LADIES DRIVE SHETLAND GB ZE1 0NA | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0030125 | Active | Licenced property: 29 LOANBANK QUADRANT GLASGOW GB G51 3HZ. Correspondance address: LERWICK LADIES DRIVE SHETLAND GB ZE1 0NA |
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 REARO LAMINATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 REARO LAMINATES LIMITED
Intangible Assets
Patents
We have not found any records of REARO LAMINATES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainREARO LAMINATES LIMITED owns 6 domain names.
rearosupplies.co.uk rainwaterstore.co.uk shetlandgas.co.uk shetlandgascompany.co.uk shetlandgassupplies.co.uk surfacemagazine.co.uk
Income
Government Income
Government spend with REARO LAMINATES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Tyneside Council | |
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Property Reactive / General Repairs |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Scottish Prison Service | rubber and plastic materials | 2012/08/29 | GBP 200,000 |
The SPS require solid surfacing material and adhesives for the manufacture of cell furniture for HMP Grampian. Full details are enclosed in tender document. | |||
Outgoings
Business Rates/Property Tax
No properties were found where REARO LAMINATES 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.
Import/Export of Goods
Goods imported/exported by REARO LAMINATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | ||
| 39259080 | Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s. | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) | ||
| 28183000 | Aluminium hydroxide | ||
| 44092999 | Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REARO LAMINATES 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 REARO LAMINATES 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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