OUTREACH LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 9AR

Company number SC123842
Status Active
Incorporation Date 19 March 1990
Company Type Private Limited Company
Address ABBOTS ROAD, MIDDLEFIELD INDUSTRIAL ESTATE, FALKIRK, FK2 9AR
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Termination of appointment of Bruce Macgregor Reynolds as a secretary on 12 April 2016. The most likely internet sites of OUTREACH LIMITED are www.outreach.co.uk, and www.outreach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Outreach Limited is a Private Limited Company. The company registration number is SC123842. Outreach Limited has been working since 19 March 1990. The present status of the company is Active. The registered address of Outreach Limited is Abbots Road Middlefield Industrial Estate Falkirk Fk2 9ar. . TODD, Stuart is a Secretary of the company. PAYNE, Derek is a Director of the company. PAYNE, Karen is a Director of the company. POTTS, Gary James Thomson is a Director of the company. POTTS, Laura is a Director of the company. Secretary JOHNSTON, Charles Peter has been resigned. Secretary POTTS, Gary James Thomson has been resigned. Secretary REYNOLDS, Bruce Macgregor has been resigned. Secretary THOMSON, Jacqueline has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director JOHNSTON, Charles Peter has been resigned. Director O'CALLAGHAN, Francis has been resigned. Director PATON, William Wilson has been resigned. Director RAE, Thomas has been resigned. Director SCOTT, Ronald Alexander Coats has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. Nominee Director LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
TODD, Stuart
Appointed Date: 12 April 2016
Director
PAYNE, Derek
Appointed Date: 20 December 2001
58 years old
Director
PAYNE, Karen
Appointed Date: 18 January 2011
59 years old
Director
POTTS, Gary James Thomson
Appointed Date: 20 December 2001
59 years old
Director
POTTS, Laura
Appointed Date: 18 January 2011
61 years old

Resigned Directors

Secretary
JOHNSTON, Charles Peter
Resigned: 17 May 2007
Appointed Date: 26 April 1990
Secretary
POTTS, Gary James Thomson
Resigned: 18 May 2007
Appointed Date: 17 May 2007
Secretary
REYNOLDS, Bruce Macgregor
Resigned: 12 April 2016
Appointed Date: 06 March 2008
Secretary
THOMSON, Jacqueline
Resigned: 06 March 2008
Appointed Date: 18 May 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 26 April 1990
Appointed Date: 19 March 1990
Director
JOHNSTON, Charles Peter
Resigned: 17 May 2007
75 years old
Director
O'CALLAGHAN, Francis
Resigned: 17 December 2004
Appointed Date: 26 April 1990
86 years old
Director
PATON, William Wilson
Resigned: 17 May 2007
Appointed Date: 26 April 1990
82 years old
Director
RAE, Thomas
Resigned: 25 February 1993
Appointed Date: 26 April 1990
79 years old
Director
SCOTT, Ronald Alexander Coats
Resigned: 28 February 2002
Appointed Date: 13 December 1994
88 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 26 April 1990
Appointed Date: 19 March 1990
Nominee Director
LYCIDAS SECRETARIES LIMITED
Resigned: 26 April 1990
Appointed Date: 19 March 1990

Persons With Significant Control

Mr Derek Payne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Thomson Potts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTREACH LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Nov 2016
Group of companies' accounts made up to 30 April 2016
04 May 2016
Termination of appointment of Bruce Macgregor Reynolds as a secretary on 12 April 2016
04 May 2016
Appointment of Mr Stuart Todd as a secretary on 12 April 2016
28 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 6.017486
...
... and 114 more events
27 Apr 1990
Application to commence business
26 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1990
Ad 26/04/90--------- £ si 99998@1=99998 £ ic 2/100000
26 Apr 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1990
Incorporation

OUTREACH LIMITED Charges

30 July 2014
Charge code SC12 3842 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
26 March 2009
Floating charge
Delivered: 1 April 2009
Status: Satisfied on 31 July 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 September 2000
Standard security
Delivered: 20 September 2000
Status: Satisfied on 23 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the north side of the roundel, middlefield…
1 May 1990
Bond & floating charge
Delivered: 10 May 1990
Status: Satisfied on 26 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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