REARO LAMINATES LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0NA

Company number SC129568
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address LADIES DRIVE, LERWICK, SHETLAND, ZE1 0NA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of REARO LAMINATES LIMITED are www.rearolaminates.co.uk, and www.rearo-laminates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Rearo Laminates Limited is a Private Limited Company. The company registration number is SC129568. Rearo Laminates Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Rearo Laminates Limited is Ladies Drive Lerwick Shetland Ze1 0na. . MERCER, Cissie Anderson is a Secretary of the company. MERCER, Cissie Anderson is a Director of the company. MERCER, James Cowie is a Director of the company. MERCER, James is a Director of the company. MERCER, Roderick Graham is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MERCER, Cissie Anderson
Appointed Date: 30 April 1991

Director
MERCER, Cissie Anderson
Appointed Date: 30 April 1991
88 years old

Director
MERCER, James Cowie
Appointed Date: 25 January 1999
57 years old

Director
MERCER, James
Appointed Date: 30 April 1991
87 years old

Director
MERCER, Roderick Graham
Appointed Date: 01 March 1994
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 April 1991
Appointed Date: 24 January 1991

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 April 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mr Roderick Graham Mercer Ba (Hons)
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

REARO LAMINATES LIMITED Events

31 Mar 2017
Accounts for a small company made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

28 Jan 2016
Full accounts made up to 30 June 2015
20 Feb 2015
Full accounts made up to 30 June 2014
...
... and 58 more events
17 May 1991
Company name changed\certificate issued on 17/05/91
08 May 1991
Registered office changed on 08/05/91 from: 24 great king street edinburgh EH3 6QN

08 May 1991
Director resigned;new director appointed

08 May 1991
Secretary resigned;new secretary appointed;new director appointed

24 Jan 1991
Incorporation

REARO LAMINATES LIMITED Charges

30 August 2011
Floating charge
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 November 2005
Standard security
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and comprising units 9 and 10A also…
11 July 2001
Standard security
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Elgin works, dickson street, dunfermline.
28 January 1992
Floating charge
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…