Reisswolf Scotland Limited BATHGATE


Reisswolf Scotland started in year 2007 as Private Limited Company with registration number SC316555. The Reisswolf Scotland company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bathgate at Westrigg Craig Street. Postal code: EH48 3AU. Since 16th March 2007 Reisswolf Scotland Limited is no longer carrying the name MM&S (5215).

There is a single director in the firm at the moment - Colin T., appointed on 29 June 2017. In addition, a secretary was appointed - David F., appointed on 24 November 2014. As of 21 January 2020, there were 5 ex directors - Simon W., Alexander H. and others listed below. There were no ex secretaries.

Reisswolf Scotland Limited Address / Contact

Office Address Westrigg Craig Street
Office Address2 Blackridge
Town Bathgate
Post code EH48 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC316555
Date of Incorporation Wed, 14th Feb 2007
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (345 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 28th Feb 2020 (2020-02-28)
Last confirmation statement dated Thu, 14th Feb 2019

Company staff

Colin T.

Position: Director

Appointed: 29 June 2017

David F.

Position: Secretary

Appointed: 24 November 2014

Simon W.

Position: Director

Appointed: 24 November 2014

Resigned: 30 June 2017

Alexander H.

Position: Director

Appointed: 02 May 2011

Resigned: 08 January 2013

Fraser N.

Position: Director

Appointed: 06 August 2009

Resigned: 31 March 2011

Morisons Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Resigned: 24 November 2014

Robert D.

Position: Director

Appointed: 13 April 2007

Resigned: 24 November 2014

William N.

Position: Director

Appointed: 13 April 2007

Resigned: 24 November 2014

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 14 February 2007

Resigned: 11 June 2007

Vindex Limited

Position: Corporate Nominee Director

Appointed: 14 February 2007

Resigned: 13 April 2007

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 14 February 2007

Resigned: 13 April 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Personnel Hygiene Services Limited from Caerphilly, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

MM&S (5215) March 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-31
Net Worth194 542157 114
Balance Sheet
Cash Bank In Hand361 256
Current Assets258 777226 637
Debtors248 290224 186
Intangible Fixed Assets9 951 
Net Assets Liabilities Including Pension Asset Liability194 542157 114
Stocks Inventory10 4511 195
Tangible Fixed Assets113 261119 964
Reserves/Capital
Called Up Share Capital177177
Profit Loss Account Reserve-213 461-250 889
Shareholder Funds194 542157 114
Other
Creditors Due After One Year9 188 
Creditors Due Within One Year178 259189 487
Fixed Assets123 212119 964
Intangible Fixed Assets Aggregate Amortisation Impairment44 63654 587
Intangible Fixed Assets Amortisation Charged In Period 9 951
Intangible Fixed Assets Cost Or Valuation54 58754 587
Net Current Assets Liabilities80 51837 150
Other Debtors Due After One Year 162 262
Share Premium Account407 826407 826
Tangible Fixed Assets Additions 28 809
Tangible Fixed Assets Cost Or Valuation183 994209 318
Tangible Fixed Assets Depreciation70 73389 354
Tangible Fixed Assets Depreciation Charged In Period 20 673
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 2 052
Tangible Fixed Assets Disposals 3 485
Total Assets Less Current Liabilities203 730157 114

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Accounts for a dormant company made up to 31st March 2019
filed on: 12th, December 2019
Free Download (9 pages)

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