REBOOT (MORAY COMPUTER RECYCLING)
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Stuart Fawcett as a director on 2025-02-10 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Appointment of Mr Joseph Farrell as a director on 2024-04-24 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of James Christopher King as a director on 2023-01-27 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/08/2018 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TAYLOR |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEAN |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEB JONES |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR GLYN MORRIS |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYRER |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA KNOX |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MS JOANNE TAYLOR |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ECCLES |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR SEB JONES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR KYLE MCBAIN |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES MCLEAN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JONES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BUSH |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY LAMONT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLEAN |
| 31/08/1631 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | 03/03/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS EMMA ANN KNOX |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS SAMANTHA ECCLES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES MCLEAN |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR SEB JONES |
| 12/08/1512 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MR LEE ADAM KEVIN MCGRATH |
| 30/03/1530 March 2015 | 03/03/15 NO MEMBER LIST |
| 24/11/1424 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BURKE |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, SECRETARY HANNAH BURKE |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT TYRER / 20/03/2014 |
| 20/03/1420 March 2014 | 03/03/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR STUART FAWCETT |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS EILEEN VERONICA BUSH |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WYSHA THORNE-ANDERSON |
| 27/03/1327 March 2013 | 03/03/13 NO MEMBER LIST |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE ANNE MCALLISTER / 27/03/2013 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA MUNRO |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MISS WYSHA THORNE-ANDERSON |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MRS HANNAH BURKE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNS |
| 06/11/126 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | 03/03/12 NO MEMBER LIST |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS HANNAH BURKE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRK |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MISS MICHAELA MUNRO |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BUSH |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR JAMES KING |
| 08/09/118 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | DIRECTOR APPOINTED EILEEN VERONICA BUSH |
| 16/03/1116 March 2011 | SECRETARY APPOINTED MR ROBERT LESLIE BURNS |
| 16/03/1116 March 2011 | 03/03/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN KIRK |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ROBERT LESLIE BURNS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA MUNRO |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/09/1028 September 2010 | SECRETARY APPOINTED MR STEVEN DARRYL KIRK |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MATT TYRER |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNS |
| 04/06/104 June 2010 | SECRETARY APPOINTED MR MATT TYRER |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR STEVEN KIRK |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR MATT TYRER |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE BURNS / 11/03/2010 |
| 11/03/1011 March 2010 | 03/03/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KING / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA MUNRO / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHRINE ANNE MCALLISTER / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MAY LAMONT / 11/03/2010 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HINDLEY |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTWATER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATT TYRER |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR JOHN WATSON |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MRS CATHRINE ANNE MCALLISTER |
| 18/08/0918 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MCALLISTER |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HINDLEY / 16/03/2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESTWATER / 16/03/2009 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 03/03/09 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BURNS / 08/12/2008 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR DESMOND ELLIOTT |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY FREDERICK HINDLEY |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MATT TYRER |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT LESLIE BURNS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED JOSEPH MCALLISTER |
| 16/10/0816 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR HEATH GARDNER |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HILARY MAY LAMONT |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MICHAELA MUNRO |
| 29/04/0829 April 2008 | ANNUAL RETURN MADE UP TO 03/03/08 |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 9 GRESHOP ROAD GRESHOP INDUSTRIAL ESTATE FORRES MORAY IV36 2GU |
| 12/04/0812 April 2008 | SECRETARY'S CHANGE OF PARTICULARS FREDERICK HINDLEY LOGGED FORM |
| 12/04/0812 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM CRYER |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 03/03/07 |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 03/03/06 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/03/055 March 2005 | ANNUAL RETURN MADE UP TO 03/03/05 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | REGISTERED OFFICE CHANGED ON 17/04/04 FROM: COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | S366A DISP HOLDING AGM 03/03/04 |
| 03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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