REACTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 16/07/2516 July 2025 New | Satisfaction of charge SC2214280005 in full |
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Appointment of Mr Samuel Robin Thomas as a director on 2024-10-01 |
| 10/10/2410 October 2024 | Appointment of Mr Leif Crombie Anderson as a director on 2024-10-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 01/08/241 August 2024 | Secretary's details changed for Eleanor Claire Barnard on 2024-08-01 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2218 January 2022 | Termination of appointment of Tracey Gorman as a director on 2021-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 18/07/2018 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADCOCK |
| 09/06/209 June 2020 | ARTICLES OF ASSOCIATION |
| 09/06/209 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 1460.93 |
| 08/06/208 June 2020 | ADOPT ARTICLES 29/05/2020 |
| 01/06/201 June 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1287.81 |
| 12/12/1912 December 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1236.31 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR IAIN RUARAIDH MACKAY |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR ALASTAIR JAMES HOGG |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTERFORD |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE MCCANN |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/173 August 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MRS JANICE MCCANN |
| 26/04/1726 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1226.09 |
| 26/04/1726 April 2017 | ADOPT ARTICLES 23/03/2017 |
| 20/04/1720 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 1235.64 |
| 19/10/1619 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2214280005 |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MRS TRACEY GORMAN |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED ELEANOR CLAIRE BARNARD |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 19/07/1519 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOFF |
| 26/05/1526 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 10/03/2015 |
| 13/03/1513 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 1035.64 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR |
| 07/10/147 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 875.64 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED JACQUELINE MCLAUGHLIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ROGER BRIAN ADCOCK |
| 07/04/147 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 25738.17 |
| 07/04/147 April 2014 | ADOPT ARTICLES 28/03/2014 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HAGAN |
| 15/08/1315 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 5 LEAMINGTON TERRACE, EDINBURGH, EH10 4JW |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID RUTTERFORD |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY |
| 20/08/1220 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CLAIRE BARNARD / 31/05/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'HAGAN / 21/06/2012 |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/08/1122 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ANDY MCGOFF |
| 27/06/1127 June 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 658.38 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JAMES O'HAGAN |
| 24/08/1024 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 656.95 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BUCKINGHAM / 20/07/2010 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0917 December 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 553.52 |
| 17/12/0917 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUTTERFORD |
| 17/02/0917 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KENT |
| 19/08/0819 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0818 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENT / 19/07/2008 |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WADDELL |
| 04/04/084 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: ADAPTIVE HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN EH54 6AX |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | APT AUDITORS/ADOPT A/CS 09/01/07 |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0614 November 2006 | SHARE OPTION SCHEMES 08/11/06 |
| 14/11/0614 November 2006 | £ NC 100/1000 08/11/06 |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 08/11/06 |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 107 GEORGE STREET, EDINBURGH, EH2 3ES |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3BH |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/038 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | £ IC 2512/12 21/06/02 £ SR 2500@1=2500 |
| 26/06/0226 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0226 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0226 June 2002 | CANCEL 2,500 PREF SHARE 21/06/02 |
| 26/06/0226 June 2002 | REDEEM 2,500 PREF SHARE 21/06/02 |
| 26/06/0226 June 2002 | £ NC 2600/100 21/06/02 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O EDINBURGH TECHNOLOGY FUND, ROSLIN BIOCENTRE, ROSLIN, EH25 9PS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | £ NC 100/2600 27/07/0 |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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