About

Registered Number: SC166662
Date of Incorporation: 28/06/1996 (22 years and 4 months ago)
Company Status: Active
Registered Address: 13 Henderson Road, Inverness, IV1 1SN,

 

Reel Group Ltd was registered on 28 June 1996 and has its registered office in Inverness, it's status is listed as "Active". We do not know the number of employees at the organisation. The business has 10 directors listed in the Companies House registry.

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
DAVIDSON, Ewan John 30 January 1998 30 November 1998 1
RITCHIE, Julie Carol 01 December 1998 31 March 2008 1
WILSONE & DUFFUS SOLICITORS 24 July 1996 30 January 1998 1

Filing History

Document Type Date
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.