REYNARD NOMINEES LIMITED
Non-Trading
General Information
NAME
REYNARD NOMINEES LIMITED
COMPANY NUMBER
SC127818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1990
(34 years and 1 months old)
WEBSITE
todsmurray.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
1 Exchange Crescent
Conference Square
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TODS MURRAY LLP | In Administration | View Report |
| REYNARD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REYNARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REYNARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REYNARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2014 - Present (10years) 11/11/2014 - Present (10years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 25 Past: 249 |
View Report |
|
03/11/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
Director: 08/10/1990 - Present (34 years and 1 months) Secretary: 01/10/1993 - Present (31 years and 1 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 68 |
View Report |
|
08/10/1990 - 31/01/2013 (22 years and 3 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
12/10/1990 - 01/11/2004 (14years) Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TODS MURRAY LLP | In Administration | View Report |
| QUEENSFERRY SECURITIES LIMITED | Non-Trading | View Report |
| QUEENSFERRY ATTORNEYS LIMITED | Non-Trading | View Report |
| QUEENSFERRY EXECUTORS LIMITED | Non-Trading | View Report |
| QUEENSFERRY PROPERTY TRUSTEES LIMITED | Non-Trading | View Report |
| QUEENSFERRY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| REYNARD NOMINEES LIMITED | Non-Trading | View Report |
| TM COMPANY SERVICES LIMITED | Non-Trading | View Report |
| TODS MURRAY NOMINEES LIMITED | Non-Trading | View Report |
| TODS MURRAY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 08/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/05/2019 | Stephen John Gibb (904097657) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 06/11/2017 | Malcolm Brian Holmes (914143190) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | John Gardiner (900101842) has left the board |
| 23/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 05/12/2014 | Andrew John Blain (919296477) has left the board |
| 05/12/2014 | New Board Member Andrew John Blain (904058529) Appointed |
| 28/11/2014 | Stephen George Humphreys (914143193) has left the board |
| 28/11/2014 | Christopher Leitch (916803072) has left the board |
| 28/11/2014 | Lynn Jennifer Beaumont (906911321) has left the board |
| 28/11/2014 | David Ness Dunsire (904619728) has left the board |
| 28/11/2014 | Susan Lea McFadyen (910424852) has left the board |
| 28/11/2014 | New Board Member Andrew John Blain (919296477) Appointed |
| 28/11/2014 | Stephen David Colliston (910116441) has left the board |
| 28/11/2014 | New Board Member Paul William Hally (905408762) Appointed |
| 28/11/2014 | New Board Member Stephen John Gibb (904097657) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 04/02/2013 | Martin Howard Thurston Smith (900060580) has left the board |
| 05/10/2012 | New Annual Return filed |
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