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Company Information for

REIMER HOLDINGS LIMITED

LUGTON, BEITH, KA15,
Company Registration Number
SC221940
Private Limited Company
Dissolved

Dissolved 2014-01-29

Company Overview

About Reimer Holdings Ltd
REIMER HOLDINGS LIMITED was founded on 2001-08-06 and had its registered office in Lugton. The company was dissolved on the 2014-01-29 and is no longer trading or active.

Key Data
Company Name
REIMER HOLDINGS LIMITED
 
Legal Registered Office
LUGTON
BEITH
 
Previous Names
ANGLO SCOTTISH CONCRETE (HOLDINGS) LIMITED23/01/2006
Filing Information
Company Number SC221940
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
Primary Source:Companies House
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Companies with same name REIMER HOLDINGS LIMITED
The following companies were found which have the same name as REIMER HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REIMER HOLDINGS LTD British Columbia Active Company formed on the 2015-10-09

Company Officers of REIMER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
LAURIE ANDREW CLARK
Company Secretary 2001-08-06
LAURIE ANDREW CLARK
Director 2001-08-06
REGINALD ALLAN GORMAN
Director 2001-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-08-06 2001-08-06
JORDANS (SCOTLAND) LIMITED
Nominated Director 2001-08-06 2001-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURIE ANDREW CLARK REIMER RENTALS LIMITED Company Secretary 2002-11-15 CURRENT 2002-11-15 Liquidation
LAURIE ANDREW CLARK REIMER (EUROPE) LIMITED Company Secretary 1999-03-11 CURRENT 1999-03-11 Liquidation
LAURIE ANDREW CLARK MASTER CONCRETE (NORTHERN) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
LAURIE ANDREW CLARK ASC FACTORS LIMITED LIMITED Director 2014-07-16 CURRENT 2014-07-16 Dissolved 2016-02-23
LAURIE ANDREW CLARK SCLA24 LIMITED Director 2013-01-04 CURRENT 2013-01-04 Active
LAURIE ANDREW CLARK SCLD23 LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
LAURIE ANDREW CLARK ANGLO SCOTTISH CEMENT LIMITED Director 2006-05-31 CURRENT 2004-07-13 Active
LAURIE ANDREW CLARK REIMER (EUROPE) LIMITED Director 2005-12-23 CURRENT 1999-03-11 Liquidation
LAURIE ANDREW CLARK ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED Director 2005-12-23 CURRENT 2005-10-28 Active
LAURIE ANDREW CLARK REIMER PARTS LTD Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2015-01-14
LAURIE ANDREW CLARK ECONOMIX (EDINBURGH) LIMITED Director 2003-08-08 CURRENT 2003-08-08 Dissolved 2015-07-31
LAURIE ANDREW CLARK REIMER RENTALS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Liquidation
REGINALD ALLAN GORMAN REIMER RENTALS LIMITED Director 2002-11-15 CURRENT 2002-11-15 Liquidation
REGINALD ALLAN GORMAN MASTER CONCRETE LIMITED Director 2001-02-13 CURRENT 2001-02-02 Liquidation
REGINALD ALLAN GORMAN REIMER (EUROPE) LIMITED Director 1999-03-11 CURRENT 1999-03-11 Liquidation

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
2014-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2009-06-26CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2009-06-264.2(Scot)NOTICE OF WINDING UP ORDER
2009-05-124.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-10-14363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-12363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-01363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-01-23CERTNMCOMPANY NAME CHANGED ANGLO SCOTTISH CONCRETE (HOLDING S) LIMITED CERTIFICATE ISSUED ON 23/01/06
2006-01-09RES12VARYING SHARE RIGHTS AND NAMES
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-03363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-13225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-09-04363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-08-16225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-08-08288bDIRECTOR RESIGNED
2001-08-08288aNEW SECRETARY APPOINTED
2001-08-08288bSECRETARY RESIGNED
2001-08-08288aNEW DIRECTOR APPOINTED
2001-08-07288aNEW DIRECTOR APPOINTED
2001-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to REIMER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2009-07-10
Petitions to Wind Up (Companies)2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against REIMER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2002-03-31

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 REIMER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REIMER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REIMER HOLDINGS LIMITED
Trademarks
We have not found any records of REIMER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REIMER HOLDINGS 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 (7415 - Holding Companies including Head Offices) as REIMER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REIMER HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREIMER HOLDINGS LIMITEDEvent Date2009-07-10
(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 TypePetitions to Wind Up (Companies)
Defending partyREIMER HOLDINGS LIMITEDEvent Date2009-05-12
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REIMER HOLDINGS 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 REIMER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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