REACTEC LIMITED
Company number SC221428 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-20 with updates · 11 pages | View document |
| 4 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-04 · 2 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Benjamin Charles Dorks on 2025-09-04 · 2 pages | View document |
| 14 Aug 2025 | Notification of Ideagen Limited as a person with significant control on 2025-08-13 · 2 pages | View document |
| 14 Aug 2025 | Appointment of Mr Stephen Thompson as a secretary on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Leif Crombie Anderson as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Eleanor Claire Barnard as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Appointment of Mr Toby William Driver as a director on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Ms Emma Jane Hayes as a director on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Jacqueline Mclaughlin as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Samuel Robin Thomas as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Alastair James Hogg as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Iain Ruaraidh Mackay as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Mark Paul Buckingham as a director on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Appointment of Mr Benjamin Charles Dorks as a director on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-13 · 3 pages | View document |
| 13 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Registered office address changed from Vantage Point 3 Cultins Road Edinburgh EH11 4DF to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Eleanor Claire Barnard as a secretary on 2025-08-13 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-20 with updates · 11 pages | View document |
| 16 Jul 2025 | Satisfaction of charge SC2214280005 in full · 4 pages | View document |
| 16 May 2025 | Accounts for a small company made up to 2024-12-31 · 20 pages | View document |
| 10 Oct 2024 | Appointment of Mr Leif Crombie Anderson as a director on 2024-10-01 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Mr Samuel Robin Thomas as a director on 2024-10-01 · 2 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-20 with updates · 11 pages | View document |
| 1 Aug 2024 | Secretary's details changed for Eleanor Claire Barnard on 2024-08-01 · 1 page | View document |
| 13 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 18 Jan 2022 | Termination of appointment of Tracey Gorman as a director on 2021-12-31 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-20 with updates · 11 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 18 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADCOCK | View document |
| 9 Jun 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 1460.93 | View document |
| 9 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2020 | ADOPT ARTICLES 29/05/2020 | View document |
| 1 Jun 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1287.81 | View document |
| 12 Dec 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 1236.31 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR IAIN RUARAIDH MACKAY | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR ALASTAIR JAMES HOGG | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTERFORD | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE MCCANN | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 13 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 | View document |
| 3 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 03/08/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MRS JANICE MCCANN | View document |
| 26 Apr 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 1226.09 | View document |
| 26 Apr 2017 | ADOPT ARTICLES 23/03/2017 | View document |
| 20 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 1235.64 | View document |
| 19 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2214280005 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MRS TRACEY GORMAN | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED ELEANOR CLAIRE BARNARD | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 19 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOFF | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Mar 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 1035.64 | View document |
| 13 Mar 2015 | ADOPT ARTICLES 10/03/2015 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR | View document |
| 7 Oct 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 875.64 | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 16 May 2014 | DIRECTOR APPOINTED JACQUELINE MCLAUGHLIN | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR ROGER BRIAN ADCOCK | View document |
| 7 Apr 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 25738.17 | View document |
| 7 Apr 2014 | ADOPT ARTICLES 28/03/2014 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HAGAN | View document |
| 15 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 23 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, 5 LEAMINGTON TERRACE, EDINBURGH, EH10 4JW | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY | View document |
| 28 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID RUTTERFORD | View document |
| 20 Aug 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'HAGAN / 21/06/2012 | View document |
| 17 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CLAIRE BARNARD / 31/05/2012 | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 13 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 658.38 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED ANDY MCGOFF | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR JAMES O'HAGAN · 3 pages | View document |
| 24 Aug 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 656.95 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL BUCKINGHAM / 20/07/2010 | View document |
| 17 Aug 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 553.52 | View document |
| 17 Dec 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUTTERFORD | View document |
| 17 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY KENT | View document |
| 19 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KENT / 19/07/2008 | View document |
| 7 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WADDELL | View document |
| 9 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 9 May 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: ADAPTIVE HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN EH54 6AX | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | APT AUDITORS/ADOPT A/CS 09/01/07 | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | SHARE OPTION SCHEMES 08/11/06 | View document |
| 14 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2006 | NC INC ALREADY ADJUSTED 08/11/06 | View document |
| 14 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2006 | £ NC 100/1000 08/11/06 | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 107 GEORGE STREET, EDINBURGH, EH2 3ES | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET, EDINBURGH, MIDLOTHIAN EH2 3BH | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Jul 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 1 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2002 | REDEEM 2,500 PREF SHARE 21/06/02 | View document |
| 26 Jun 2002 | CANCEL 2,500 PREF SHARE 21/06/02 | View document |
| 26 Jun 2002 | £ NC 2600/100 21/06/02 | View document |
| 26 Jun 2002 | £ IC 2512/12 21/06/02 £ SR 2500@1=2500 | View document |
| 26 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: C/O EDINBURGH TECHNOLOGY FUND, ROSLIN BIOCENTRE, ROSLIN, EH25 9PS | View document |
| 25 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Sep 2001 | £ NC 100/2600 27/07/0 | View document |
| 12 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |