About

Registered Number: SC123842
Date of Incorporation: 19/03/1990 (27 years and 9 months ago)
Registered Address: Abbots Road, Middlefield Industrial Estate, Falkirk, FK2 9AR

 

Founded in 1990, Outreach Ltd have registered office in Falkirk. The business has 14 directors listed as Todd, Stuart, Payne, Derek, Payne, Karen, Potts, Laura, Potts, Gary James Thomson, Reynolds, Bruce Macgregor, Thomson, Jacqueline, Johnston, Charles Peter, O'callaghan, Francis, Paton, William Wilson, Rae, Thomas, Scott, Ronald Alexander Coats, Lycidas Nominees Limited, Lycidas Secretaries Limited. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Karen 18 January 2011 - 1
POTTS, Laura 18 January 2011 - 1
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
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
CS01 - N/A 23 May 2017 View (5 Pages)
CS01 - N/A 15 March 2017 View (7 Pages)
AA - Annual Accounts 07 November 2016 View (45 Pages)
TM02 - Termination of appointment of secretary 04 May 2016 View (1 Pages)
AP03 - Appointment of secretary 04 May 2016 View (2 Pages)
AR01 - Annual Return 28 March 2016 View (7 Pages)
AA - Annual Accounts 09 February 2016 View (32 Pages)
AR01 - Annual Return 26 March 2015 View (7 Pages)
AA - Annual Accounts 13 November 2014 View (27 Pages)
MR01 - N/A 29 August 2014
MR01 - N/A 14 August 2014 View (12 Pages)
MR04 - N/A 31 July 2014 View (1 Pages)
MR04 - N/A 23 July 2014 View (1 Pages)
RESOLUTIONS - N/A 15 April 2014 View (24 Pages)
SH08 - Notice of name or other designation of class of shares 15 April 2014 View (2 Pages)
AR01 - Annual Return 27 March 2014 View (5 Pages)
CH01 - Change of particulars for director 27 March 2014 View (2 Pages)
AA - Annual Accounts 06 September 2013 View (26 Pages)
AR01 - Annual Return 16 April 2013 View (20 Pages)
AA - Annual Accounts 07 September 2012 View (23 Pages)
AR01 - Annual Return 24 April 2012 View (16 Pages)
CH01 - Change of particulars for director 02 April 2012 View (4 Pages)
CH01 - Change of particulars for director 02 April 2012 View (3 Pages)
AA - Annual Accounts 20 October 2011 View (25 Pages)
AR01 - Annual Return 18 April 2011 View (21 Pages)
AP01 - Appointment of director 09 March 2011 View (4 Pages)
AP01 - Appointment of director 09 March 2011 View (3 Pages)
CH01 - Change of particulars for director 03 March 2011 View (4 Pages)
AA - Annual Accounts 18 November 2010 View (29 Pages)
CH01 - Change of particulars for director 11 August 2010 View (4 Pages)
CH01 - Change of particulars for director 11 August 2010 View (3 Pages)
AR01 - Annual Return 16 April 2010 View (14 Pages)
AA - Annual Accounts 12 January 2010 View (29 Pages)
419a(Scot) - N/A 28 May 2009 View (2 Pages)
363a - Annual Return 15 April 2009 View (4 Pages)
410(Scot) - N/A 01 April 2009 View (3 Pages)
AA - Annual Accounts 13 February 2009 View (31 Pages)
363s - Annual Return 15 April 2008 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 18 March 2008 View (1 Pages)
288b - Notice of resignation of directors or secretaries 18 March 2008 View (1 Pages)
AA - Annual Accounts 31 August 2007 View (29 Pages)
169 - Return by a company purchasing its own shares 19 July 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 31 May 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 31 May 2007 View (2 Pages)
RESOLUTIONS - N/A 21 May 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 21 May 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 May 2007 View (1 Pages)
288b - Notice of resignation of directors or secretaries 21 May 2007 View (1 Pages)
173 - Declaration in relation to the redemption or purchase of shares out of capital 21 May 2007 View (3 Pages)
363a - Annual Return 29 March 2007 View (5 Pages)
MEM/ARTS - N/A 12 December 2006 View (12 Pages)
RESOLUTIONS - N/A 07 December 2006 View (1 Pages)
AA - Annual Accounts 06 November 2006 View (32 Pages)
363s - Annual Return 27 March 2006 View (11 Pages)
AA - Annual Accounts 23 September 2005 View (29 Pages)
MISC - Miscellaneous document 22 July 2005 View (2 Pages)
363s - Annual Return 14 April 2005 View (10 Pages)
288b - Notice of resignation of directors or secretaries 23 January 2005 View (1 Pages)
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004 View (2 Pages)
CERT10 - Re-registration of a company from public to private 27 September 2004 View (1 Pages)
MAR - Memorandum and Articles - used in re-registration 27 September 2004 View (20 Pages)
53 - Application by a public company for re-registration as a private company 27 September 2004 View (1 Pages)
AA - Annual Accounts 27 July 2004 View (28 Pages)
363s - Annual Return 23 March 2004 View (10 Pages)
AA - Annual Accounts 06 August 2003 View (30 Pages)
363s - Annual Return 24 March 2003 View (10 Pages)
AA - Annual Accounts 07 November 2002 View (25 Pages)
363s - Annual Return 01 May 2002 View (9 Pages)
288b - Notice of resignation of directors or secretaries 07 March 2002 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 January 2002 View (2 Pages)
288a - Notice of appointment of directors or secretaries 08 January 2002 View (2 Pages)
AA - Annual Accounts 08 November 2001 View (23 Pages)
363s - Annual Return 02 April 2001 View (8 Pages)
287 - Change in situation or address of Registered Office 11 October 2000 View (1 Pages)
410(Scot) - N/A 20 September 2000 View (6 Pages)
AA - Annual Accounts 08 August 2000 View (20 Pages)
363s - Annual Return 24 March 2000 View (8 Pages)
AAMD - Amended Accounts 01 September 1999 View (21 Pages)
AA - Annual Accounts 11 August 1999 View (27 Pages)
363s - Annual Return 20 April 1999 View (5 Pages)
AA - Annual Accounts 05 August 1998 View (22 Pages)
363s - Annual Return 08 May 1998 View (5 Pages)
RESOLUTIONS - N/A 25 November 1997
MEM/ARTS - N/A 25 November 1997 View (33 Pages)
AA - Annual Accounts 07 November 1997 View (22 Pages)
363s - Annual Return 16 April 1997 View (7 Pages)
AA - Annual Accounts 08 November 1996 View (22 Pages)
363s - Annual Return 11 April 1996 View (7 Pages)
AA - Annual Accounts 14 August 1995 View (22 Pages)
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 View (2 Pages)
RESOLUTIONS - N/A 08 April 1992
RESOLUTIONS - N/A 08 April 1992
MEM/ARTS - N/A 08 April 1992 View (33 Pages)
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 View (2 Pages)
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 View (3 Pages)
RESOLUTIONS - N/A 03 May 1990 View (2 Pages)
RESOLUTIONS - N/A 03 May 1990
MEM/ARTS - N/A 03 May 1990 View (45 Pages)
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 View (2 Pages)
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 View (1 Pages)
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 View (2 Pages)
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 View (2 Pages)
NEWINC - New incorporation documents 19 March 1990 View (20 Pages)

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.