About

Registered Number: SC166662
Date of Incorporation: 28/06/1996 (22 years and 7 months ago)
Company Status: Active
Registered Address: 13 Henderson Road, Inverness, IV1 1SN,

 

Reel Group Ltd was established in 1996. There are 10 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, Ewan John 24 July 1996 30 November 1998 1
Secretary Name Appointed Resigned Total Appointments
MACDONALD, James Donald 27 September 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2018
PARENT_ACC - N/A 27 December 2018
AGREEMENT2 - N/A 27 December 2018
GUARANTEE2 - N/A 27 December 2018
CS01 - N/A 29 June 2018
CH01 - Change of particulars for director 06 February 2018
AA - Annual Accounts 27 December 2017
PARENT_ACC - N/A 27 December 2017
AGREEMENT2 - N/A 27 December 2017
GUARANTEE2 - N/A 27 December 2017
PSC02 - N/A 27 June 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 29 December 2016
PARENT_ACC - N/A 29 December 2016
AGREEMENT2 - N/A 29 December 2016
GUARANTEE2 - N/A 29 December 2016
AR01 - Annual Return 12 July 2016
AUD - Auditor's letter of resignation 18 May 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 18 January 2016
GUARANTEE2 - N/A 18 January 2016
PARENT_ACC - N/A 23 December 2015
AGREEMENT2 - N/A 23 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 27 December 2012
TM01 - Termination of appointment of director 17 December 2012
AP03 - Appointment of secretary 26 October 2012
TM01 - Termination of appointment of director 26 October 2012
TM02 - Termination of appointment of secretary 26 October 2012
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 05 January 2012
AP01 - Appointment of director 11 November 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 18 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 17 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 December 2008
RESOLUTIONS - N/A 10 April 2008
287 - Change in situation or address of Registered Office 10 April 2008
225 - Change of Accounting Reference Date 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 22 January 2008
363a - Annual Return 22 January 2008
363a - Annual Return 22 January 2008
363a - Annual Return 22 January 2008
363s - Annual Return 18 January 2008
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 13 July 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 05 July 2005
169 - Return by a company purchasing its own shares 10 June 2005
RESOLUTIONS - N/A 11 April 2005
RESOLUTIONS - N/A 11 April 2005
173 - Declaration in relation to the redemption or purchase of shares out of capital 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 17 March 2004
RESOLUTIONS - N/A 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 03 July 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 25 July 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 20 July 1999
CERTNM - Change of name certificate 05 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
287 - Change in situation or address of Registered Office 03 February 1999
AA - Annual Accounts 24 September 1998
225 - Change of Accounting Reference Date 25 August 1998
363s - Annual Return 14 July 1998
288c - Notice of change of directors or secretaries or in their particulars 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
287 - Change in situation or address of Registered Office 13 March 1998
CERTNM - Change of name certificate 10 February 1998
363s - Annual Return 22 September 1997
225 - Change of Accounting Reference Date 08 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1996
MEM/ARTS - N/A 26 August 1996
CERTNM - Change of name certificate 23 August 1996
RESOLUTIONS - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
287 - Change in situation or address of Registered Office 02 August 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

Description Date Status Charge by
Floating charge 05 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.