About

Registered Number: SC297066
Date of Incorporation: 13/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: 22 Stafford Street, Edinburgh, EH3 7BD,

 

Having been setup in 2006, Re-innovate Ltd have registered office in Edinburgh, it has a status of "Active". We do not know the number of employees at this company. The companies directors are listed as Mcdonnell, Fergal, Wilkinson, Fleur Celia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONNELL, Fergal 07 April 2008 - 1
WILKINSON, Fleur Celia 13 February 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AD01 - Change of registered office address 03 June 2020
CS01 - N/A 24 February 2020
PSC01 - N/A 24 February 2020
PSC04 - N/A 24 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 14 February 2019
CH01 - Change of particulars for director 06 February 2019
AA - Annual Accounts 04 December 2018
AD01 - Change of registered office address 13 November 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 09 March 2013
AA - Annual Accounts 03 January 2013
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 25 April 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 March 2010
CH03 - Change of particulars for secretary 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AD01 - Change of registered office address 19 January 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 08 July 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363s - Annual Return 14 March 2008
AA - Annual Accounts 13 December 2007
363s - Annual Return 16 March 2007
225 - Change of Accounting Reference Date 22 June 2006
287 - Change in situation or address of Registered Office 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
NEWINC - New incorporation documents 13 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.