Outreach Ltd was founded on 19 March 1990, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are Payne, Derek, Payne, Karen, Potts, Laura, Potts, Gary James Thomson, Reynolds, Bruce Macgregor, Thomson, Jacqueline, Todd, Stuart, Johnston, Charles Peter, O'callaghan, Francis, Paton, William Wilson, Rae, Thomas, Scott, Ronald Alexander Coats, Lycidas Nominees Limited, Lycidas Secretaries Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTON, Charles Peter | N/A | 17 May 2007 | 1 |
| PATON, William Wilson | 26 April 1990 | 17 May 2007 | 1 |
| RAE, Thomas | 26 April 1990 | 25 February 1993 | 1 |
| SCOTT, Ronald Alexander Coats | 13 December 1994 | 28 February 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REYNOLDS, Bruce Macgregor | 06 March 2008 | 12 April 2016 | 1 |
| THOMSON, Jacqueline | 18 May 2007 | 06 March 2008 | 1 |
| TODD, Stuart | 12 April 2016 | 30 April 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Derek Payne/
1967-03 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Gary James Thomson Potts/
1966-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 21 July 2018 | |
| CS01 - N/A | 21 July 2018 | |
| 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 |
| 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 |
