REIS SHORT & CO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1EP

Company number SC169397
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 45 FREDERICK STREET, EDINBURGH, SCOTLAND, EH2 1EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Christopher Reis on 1 December 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of REIS SHORT & CO LIMITED are www.reisshortco.co.uk, and www.reis-short-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Reis Short Co Limited is a Private Limited Company. The company registration number is SC169397. Reis Short Co Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Reis Short Co Limited is 45 Frederick Street Edinburgh Scotland Eh2 1ep. . REIS, Christopher is a Director of the company. REIS, Susan is a Director of the company. Secretary BRECHIN, Iain David Cameron has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director SHORT, Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
REIS, Christopher
Appointed Date: 12 November 1996
62 years old
Director
REIS, Susan
Appointed Date: 20 July 2015
59 years old

Resigned Directors

Secretary
BRECHIN, Iain David Cameron
Resigned: 02 March 2009
Appointed Date: 01 October 2003
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 October 2003
Appointed Date: 12 November 1996
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 12 November 1996
Appointed Date: 29 October 1996
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 12 November 1996
Appointed Date: 29 October 1996
Director
SHORT, Simon
Resigned: 21 September 1999
Appointed Date: 12 November 1996
57 years old

Persons With Significant Control

Mr Christopher Reis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

REIS SHORT & CO LIMITED Events

07 Dec 2016
Confirmation statement made on 22 October 2016 with updates
07 Dec 2016
Director's details changed for Christopher Reis on 1 December 2015
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Registered office address changed from 64 Corstorphine Road Edinburgh Lothian EH12 6JQ to 37 George Street Edinburgh EH2 2HN on 12 July 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 60 more events
07 Nov 1997
Memorandum and Articles of Association
07 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1997
Director resigned
11 Nov 1996
Company name changed hbj 327 LIMITED\certificate issued on 12/11/96
29 Oct 1996
Incorporation

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