Reaf Gp (scotland) Limited in Festival Square EDINBURGH - EH3 9WJ

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Reaf Gp (scotland) Limited EDINBURGH

Reaf Gp (scotland) started in year 2007 as Private Limited Company with registration number SC332037. The Reaf Gp (scotland) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 2 directors, namely Shelley K., Tarlochan K.. Of them, Tarlochan K. has been with the company the longest, being appointed on 31 May 2016 and Shelley K. has been with the company for the least time - from 1 June 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alastair N. who worked with the the company until 12 December 2014.

Reaf Gp (scotland) Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Festival Square
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC332037
Date of Incorporation	Mon, 8th Oct 2007
Industry	Activities of venture and development capital companies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Shelley K.

Position: Director

Appointed: 01 June 2020

Tarlochan K.

Position: Director

Appointed: 31 May 2016

Michael B.

Position: Director

Appointed: 01 April 2021

Resigned: 25 October 2022

Alastair V.

Position: Director

Appointed: 31 May 2016

Resigned: 01 June 2020

Camille A.

Position: Director

Appointed: 12 December 2014

Resigned: 31 May 2016

Alastair N.

Position: Secretary

Appointed: 09 December 2009

Resigned: 12 December 2014

Burness Paull Llp

Position: Corporate Secretary

Appointed: 08 October 2007

Resigned: 09 December 2009

Alastair N.

Position: Director

Appointed: 08 October 2007

Resigned: 12 December 2014

Jeremy S.

Position: Director

Appointed: 08 October 2007

Resigned: 18 May 2012

Tarlochan K.

Position: Director

Appointed: 08 October 2007

Resigned: 12 December 2014

Burness (directors) Limited

Position: Corporate Director

Appointed: 08 October 2007

Resigned: 08 October 2007

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Tarlochan K. This PSC has 50,01-75% voting rights.

Tarlochan K.

Notified on	10 September 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (18 pages)
CH01	On May 1, 2023 director's details were changed filed on: 11th, July 2023	officers	Free Download (2 pages)
CH01	On August 25, 2021 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 25, 2022 filed on: 11th, January 2023	officers	Free Download (1 page)
CH01	On August 25, 2021 director's details were changed filed on: 11th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (18 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 22nd, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, January 2021	accounts	Free Download (16 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2020 filed on: 13th, August 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 20th, September 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, August 2016	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on May 31, 2016 filed on: 3rd, August 2016	officers	Free Download (2 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (3 pages)
AP01	On May 31, 2016 new director was appointed. filed on: 21st, June 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2015 filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 14, 2015: 1.00 GBP	capital
CH01	On September 1, 2015 director's details were changed filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on December 12, 2014 filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2014 filed on: 8th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 12, 2014 filed on: 19th, December 2014	officers	Free Download (2 pages)
AP01	On December 12, 2014 new director was appointed. filed on: 19th, December 2014	officers	Free Download (3 pages)
CH01	On September 1, 2014 director's details were changed filed on: 23rd, October 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 23, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
CH01	On July 1, 2012 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
CH01	On October 10, 2013 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
CH03	On October 10, 2013 secretary's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
CH01	On July 1, 2012 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
CH01	On October 10, 2013 director's details were changed filed on: 22nd, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2013 filed on: 31st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2012 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 11th, September 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on September 11, 2012 filed on: 11th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 8, 2011 filed on: 25th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2010 filed on: 22nd, October 2010	annual return	Free Download (6 pages)
CH01	On October 8, 2010 director's details were changed filed on: 22nd, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, June 2010	accounts	Free Download (11 pages)
AP03	Appointment (date: December 17, 2009) of a secretary filed on: 17th, December 2009	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on December 16, 2009 filed on: 16th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 8, 2009 filed on: 8th, October 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 23rd, July 2009	accounts	Free Download (3 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (3 pages)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
288a	On November 9, 2007 New director appointed filed on: 9th, November 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 10th, October 2007	accounts	Free Download (1 page)
288b	On October 10, 2007 Director resigned filed on: 10th, October 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2007	incorporation	Free Download (17 pages)

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