About

Registered Number: SC123842
Date of Incorporation: 19/03/1990 (28 years and 4 months ago)
Company Status: Active
Registered Address: Abbots Road, Middlefield Industrial Estate, Falkirk, FK2 9AR

 

Based in Falkirk, Outreach Ltd was established in 1990, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Karen 18 January 2011 - 1
JOHNSTON, Charles Peter N/A 17 May 2007 1
PATON, William Wilson 26 April 1990 17 May 2007 1
SCOTT, Ronald Alexander Coats 13 December 1994 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
TODD, Stuart 12 April 2016 - 1
REYNOLDS, Bruce Macgregor 06 March 2008 12 April 2016 1
THOMSON, Jacqueline 18 May 2007 06 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Payne/
1967-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Gary James Thomson Potts/
1966-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 08 February 2018
SH08 - Notice of name or other designation of class of shares 08 February 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 23 May 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 07 November 2016
TM02 - Termination of appointment of secretary 04 May 2016
AP03 - Appointment of secretary 04 May 2016
AR01 - Annual Return 28 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 13 November 2014
MR01 - N/A 29 August 2014
MR01 - N/A 14 August 2014
MR04 - N/A 31 July 2014
MR04 - N/A 23 July 2014
RESOLUTIONS - N/A 15 April 2014
SH08 - Notice of name or other designation of class of shares 15 April 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 18 April 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 18 November 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 12 January 2010
419a(Scot) - N/A 28 May 2009
363a - Annual Return 15 April 2009
410(Scot) - N/A 01 April 2009
AA - Annual Accounts 13 February 2009
363s - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 31 August 2007
169 - Return by a company purchasing its own shares 19 July 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
RESOLUTIONS - N/A 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
173 - Declaration in relation to the redemption or purchase of shares out of capital 21 May 2007
363a - Annual Return 29 March 2007
MEM/ARTS - N/A 12 December 2006
RESOLUTIONS - N/A 07 December 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 23 September 2005
MISC - Miscellaneous document 22 July 2005
363s - Annual Return 14 April 2005
288b - Notice of resignation of directors or secretaries 23 January 2005
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
CERT10 - Re-registration of a company from public to private 27 September 2004
MAR - Memorandum and Articles - used in re-registration 27 September 2004
53 - Application by a public company for re-registration as a private company 27 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 01 May 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 02 April 2001
287 - Change in situation or address of Registered Office 11 October 2000
410(Scot) - N/A 20 September 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 24 March 2000
AAMD - Amended Accounts 01 September 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 08 May 1998
RESOLUTIONS - N/A 25 November 1997
MEM/ARTS - N/A 25 November 1997
AA - Annual Accounts 07 November 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 14 August 1995
288 - N/A 09 April 1995
363s - Annual Return 06 April 1995
288 - N/A 11 January 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 16 April 1993
288 - N/A 08 March 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 20 May 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
MEM/ARTS - N/A 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1992
123 - Notice of increase in nominal capital 08 April 1992
128(4) - Notice of assignment of name or new name to any class of shares 08 April 1992
AA - Annual Accounts 19 November 1991
363a - Annual Return 17 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1991
410(Scot) - N/A 10 May 1990
RESOLUTIONS - N/A 03 May 1990
RESOLUTIONS - N/A 03 May 1990
MEM/ARTS - N/A 03 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1990
287 - Change in situation or address of Registered Office 03 May 1990
123 - Notice of increase in nominal capital 03 May 1990
123 - Notice of increase in nominal capital 01 May 1990
CERT8 - Certificate to entitle a public company to commence business and borrow 27 April 1990
117 - Application by a public company for certificate to commence business and statutory declaration in support 27 April 1990
RESOLUTIONS - N/A 26 April 1990
288 - N/A 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1990
NEWINC - New incorporation documents 19 March 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2014 Outstanding

N/A

Floating charge 26 March 2009 Fully Satisfied

N/A

Standard security 05 September 2000 Fully Satisfied

N/A

Bond & floating charge 01 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.