REIACH AND HALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | Statement of capital on 2024-05-14 |
| 14/05/2414 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Change of share class name or designation |
| 14/05/2414 May 2024 | Notification of Reiach and Hall (Emea) Ltd as a person with significant control on 2024-05-14 |
| 14/05/2414 May 2024 | |
| 14/05/2414 May 2024 | Withdrawal of a person with significant control statement on 2024-05-14 |
| 14/05/2414 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-07-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/02/2225 February 2022 | Accounts for a small company made up to 2021-07-31 |
| 10/01/2210 January 2022 | Termination of appointment of Carol Macbain as a director on 2021-12-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 6 DARNAWAY STREET EDINBURGH EH3 6BG |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1824 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 478331 |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 483331 |
| 13/09/1813 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 488831 |
| 04/09/184 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOSTOCK |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY THOMAS BOSTOCK |
| 13/08/1813 August 2018 | SECRETARY APPOINTED MR DAVID SHANKS LYLE CHRYSTIE |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 06/11/156 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHANKS LYLE CHRYSTIE / 01/12/2014 |
| 05/11/155 November 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 488887 |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 04/11/144 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JAMES ROBERT GRIMLEY |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 06/11/136 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHANKS LYLE CHRYSTIE / 12/09/2013 |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 31/10/1231 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 01/11/111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/11/1022 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MACBAIN / 29/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHANKS LYLE CHRYSTIE / 29/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEOFFREY BOSTOCK / 29/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL DUNCANSON GILLESPIE / 29/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM LAW / 29/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JOHN WILSON / 29/10/2009 |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | AMENDING 88(2) |
| 09/01/089 January 2008 | £ IC 417716/416716 30/11/07 £ SR 1000@1=1000 |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/10/07; CHANGE OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | £ SR 3000@1 13/08/99 |
| 02/02/002 February 2000 | £ SR 33167@1 13/08/99 |
| 02/02/002 February 2000 | £ SR 16500@1 13/08/99 |
| 02/02/002 February 2000 | £ SR 100000@1 02/08/99 |
| 12/01/0012 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/08/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS; AMEND |
| 27/11/9727 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9512 December 1995 | RETURN MADE UP TO 29/10/95; CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/11/951 November 1995 | SHARES AGREEMENT OTC |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/01/9525 January 1995 | £ IC 390667/366000 21/12/94 £ SR 24667@1=24667 |
| 06/01/956 January 1995 | £ SR 56666@1 04/08/94 |
| 06/01/956 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/956 January 1995 | ALTER MEM AND ARTS 04/08/94 |
| 29/12/9429 December 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ADOPT MEM AND ARTS 05/07/93 |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 05/07/93 |
| 07/01/947 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/947 January 1994 | NC INC ALREADY ADJUSTED 05/07/93 |
| 22/06/9322 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 19/03/9319 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9319 March 1993 | ALTER MEM AND ARTS 01/02/93 |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/93 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 19/02/9319 February 1993 | NC INC ALREADY ADJUSTED 25/01/93 |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | NEW SECRETARY APPOINTED |
| 18/02/9318 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/02/931 February 1993 | SECRETARY RESIGNED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 22/01/9322 January 1993 | COMPANY NAME CHANGED KART LIMITED CERTIFICATE ISSUED ON 25/01/93 |
| 29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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