Dissolved
Dissolved 2014-01-29
Company Information for REIMER HOLDINGS LIMITED
LUGTON, BEITH, KA15,
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Company Registration Number
SC221940
Private Limited Company
Dissolved Dissolved 2014-01-29 |
Company Name | ||
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REIMER HOLDINGS LIMITED | ||
Legal Registered Office | ||
LUGTON BEITH | ||
Previous Names | ||
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Company Number | SC221940 | |
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Date formed | 2001-08-06 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-12-31 | |
Date Dissolved | 2014-01-29 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-05 08:16:23 |
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Registered address | Last known status | Formation date | ||
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REIMER HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-10-09 |
Officer | Role | Date Appointed |
---|---|---|
LAURIE ANDREW CLARK |
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LAURIE ANDREW CLARK |
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REGINALD ALLAN GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REIMER RENTALS LIMITED | Company Secretary | 2002-11-15 | CURRENT | 2002-11-15 | Liquidation | |
REIMER (EUROPE) LIMITED | Company Secretary | 1999-03-11 | CURRENT | 1999-03-11 | Liquidation | |
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 | |
SCLA24 LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
SCLD23 LIMITED | 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 | |
REIMER PARTS LTD | Director | 2004-12-29 | CURRENT | 2004-12-29 | Dissolved 2015-01-14 | |
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 RENTALS LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Liquidation | |
MASTER CONCRETE LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-02 | Liquidation | |
REIMER (EUROPE) LIMITED | Director | 1999-03-11 | CURRENT | 1999-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANGLO SCOTTISH CONCRETE (HOLDING S) LIMITED CERTIFICATE ISSUED ON 23/01/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2009-07-10 |
Petitions to Wind Up (Companies) | 2009-05-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 REIMER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as REIMER HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | REIMER HOLDINGS LIMITED | Event Date | 2009-07-10 |
(In Liquidation) Registered Office and Trading Address: Old Mill Quarry, Lugton, Beith KA15 1HY. We, I. Scott McGregor and Kenneth W Pattullo of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on Thursday 2 July 2009 we were Joint Liquidators of the above named company by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. All creditors who have not already done so are required to lodge their claims with me by 31 December 2009. I. Scott McGregor , Joint Liquidator 7 June 2009. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | REIMER HOLDINGS LIMITED | Event Date | 2009-05-12 |
Company Number: SC221940 Notice is hereby given that on 30 April 2009 a Petition was presented to the Sheriff of North Strathclyde at Kilmarnock by Milne Craig, Petitioners craving the Court, inter alia , that Reimer (Holdings) Limited, having its Registered Office at Old Mill Quarry, Lugton, Beith KA15 1WY, be wound up by the Court and an Interim Liquidator appointed; and in the meantime that I Scott McGregor and Kenneth W Pattullo, Chartered Accountants both of Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be appointed as Joint Provisional Liquidators of the company; which Petition the Sheriff at North Strathclyde at Kilmarnock, by Interlocutor dated 5 May 2009, ordained persons having an interest to lodge Answers at the hands of the Sheriff Clerk at Kilmarnock Sheriff Court, St Marnock Street, Kilmarnock KA1 1ED within eight days after intimation, service or advertisement; and appointed the said I Scott McGregor and Kenneth W Pattullo to be Joint Provisional Liquidators of the company and authorised them to exercise the powers contained in Parts II and III of Schedule 4 to the Insolvency Act 1986. Joel Conn , Solicitor Macdonalds Solicitors, St Stephens House, 279 Bath Street, Glasgow G2 4JL. Telephone: 0141 303 7139, Fax: 0141 303 7156 | |||
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. |