RE-INNOVATE LIMITED
FALKIRK

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Company number SC297066
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 25 HAMILTON CRESCENT, MADDISTON, FALKIRK, FK2 0NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of RE-INNOVATE LIMITED are www.reinnovate.co.uk, and www.re-innovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Re Innovate Limited is a Private Limited Company. The company registration number is SC297066. Re Innovate Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Re Innovate Limited is 25 Hamilton Crescent Maddiston Falkirk Fk2 0nw. . MCDONNELL, Fergal is a Secretary of the company. MCDONNELL, Fergal is a Director of the company. WILKINSON, Fleur Celia is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCDONNELL, Fergal
Appointed Date: 13 February 2006

Director
MCDONNELL, Fergal
Appointed Date: 07 April 2008
52 years old

Director
WILKINSON, Fleur Celia
Appointed Date: 13 February 2006
54 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Ms Fleur Celia Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RE-INNOVATE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 27 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
Registered office changed on 10/03/06 from: 1A belford road edinburgh EH4 3DP
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
13 Feb 2006
Incorporation