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Re-innovate Limited EDINBURGH

Founded in 2006, Re-innovate, classified under reg no. SC297066 is an active company. Currently registered at 22 Stafford Street EH3 7BD, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely Fergal M. and Fleur W.. In addition one secretary - Fergal M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Re-innovate Limited Address / Contact

Office Address 22 Stafford Street
Town Edinburgh
Post code EH3 7BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC297066
Date of Incorporation Mon, 13th Feb 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Fergal M.

Position: Director

Appointed: 07 April 2008

Fergal M.

Position: Secretary

Appointed: 13 February 2006

Fleur W.

Position: Director

Appointed: 13 February 2006

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2006

Resigned: 13 February 2006

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 13 February 2006

Resigned: 13 February 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Fergal M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fleur W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Fergal M.

Notified on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Fleur W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 0519022 3307 55845 0744 91420 1284 519
Current Assets5 0511 3512 39229 85477 75958 98740 01033 156
Debtors 4496222 29632 68554 07319 88228 637
Net Assets Liabilities253-1 702-1772 99228 65746 43240 13223 348
Other Debtors    14 78518 6734734 460
Property Plant Equipment8096044521 0249 92721 83236 52429 025
Other
Accumulated Depreciation Impairment Property Plant Equipment3 2213 4263 5783 9197 17411 11922 33732 045
Average Number Employees During Period   12223
Corporation Tax Payable493  4 15321 78616 56116 20413 489
Corporation Tax Recoverable 44962     
Creditors4 1942 7732 93527 69157 14330 23929 35733 313
Future Minimum Lease Payments Under Non-cancellable Operating Leases      17 321 
Increase From Depreciation Charge For Year Property Plant Equipment 205 3413 2557 27612 2459 808
Net Current Assets Liabilities3 800582-5432 16320 61628 74810 653-157
Number Shares Issued Fully Paid 100      
Other Creditors4 1942 7732 93522 58928 8972 0323 7008 225
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 3311 027100
Other Disposals Property Plant Equipment     3 5571 768399
Other Taxation Social Security Payable   9496 46011 6469 45311 599
Par Value Share 1      
Property Plant Equipment Gross Cost4 030 4 0304 94317 10132 95158 86161 070
Provisions For Liabilities Balance Sheet Subtotal162115861951 8864 1487 0455 520
Total Additions Including From Business Combinations Property Plant Equipment   91312 15819 40727 6782 608
Total Assets Less Current Liabilities4 6091 186-913 18730 54350 58047 17728 868
Trade Debtors Trade Receivables   22 29617 90035 40019 40924 177

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, September 2023 		Free Download (9 pages)

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