PETER REID & COMPANY, LIMITED

Overview

Company Name	PETER REID & COMPANY, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC007494
Jurisdiction	Scotland
Date of Creation	Apr 11, 1910
Date of Cessation	Jan 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PETER REID & COMPANY, LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PETER REID & COMPANY, LIMITED located?

Registered Office Address	21 Alva Street Edinburgh EH2 4PS
Undeliverable Registered Office Address	No

What are the latest accounts for PETER REID & COMPANY, LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PETER REID & COMPANY, LIMITED?

Annual Return

Last Annual Return	Mar 27, 2014

What are the latest filings for PETER REID & COMPANY, LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2014	Application to strike the company off the register	3 pages	DS01

Sep 11, 2014	Statement of capital following an allotment of shares on Sep 11, 2014 Capital: GBP 7,291	3 pages	SH01

Aug 20, 2014	Accounts made up to Dec 31, 2013	4 pages	AA

Mar 27, 2014	Annual return made up to Mar 27, 2014 with full list of shareholders	6 pages	AR01

Nov 14, 2013	Termination of appointment of Darryl John Clarke as a director on Nov 12, 2013	1 pages	TM01

Mar 28, 2013	Accounts made up to Dec 31, 2012	5 pages	AA

Mar 27, 2013	Annual return made up to Mar 27, 2013 with full list of shareholders	7 pages	AR01

Mar 27, 2012	Annual return made up to Mar 27, 2012 with full list of shareholders	7 pages	AR01

Mar 21, 2012	Accounts made up to Dec 31, 2011	4 pages	AA

Nov 24, 2011	Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011	2 pages	CH03

Nov 24, 2011	Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011	2 pages	CH01

Sep 06, 2011	Accounts made up to Dec 31, 2010	4 pages	AA

Jul 14, 2011	Director's details changed for Mr Stuart Nicholas Corbin on Jul 12, 2011	2 pages	CH01

Apr 05, 2011	Termination of appointment of Nicholas Harding as a director	1 pages	TM01

Apr 05, 2011	Appointment of Peter Thorn as a director	2 pages	AP01

Mar 28, 2011	Annual return made up to Mar 27, 2011 with full list of shareholders	7 pages	AR01

Jul 09, 2010	Accounts made up to Dec 31, 2009	1 pages	AA

Mar 30, 2010	Annual return made up to Mar 27, 2010 with full list of shareholders	6 pages	AR01

Jan 11, 2010	Termination of appointment of Wayne Lee as a director	1 pages	TM01

Jan 07, 2010	Appointment of Mr Darryl John Clarke as a director	2 pages	AP01

Jan 06, 2010	Appointment of Nicholas David Harding as a director	2 pages	AP01

Mar 27, 2009	legacy	4 pages	363a

Mar 26, 2009	Accounts made up to Dec 31, 2008	1 pages	AA

View All Filings

Who are the officers of PETER REID & COMPANY, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNER, Susan Louise Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jul 31, 1998		Secretary	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom		British		Company Secretary	45156020002
CORBIN, Stuart Nicholas Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jan 01, 2008		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1964-10	International Treasurer	86551230002
JENNER, Susan Louise Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Oct 31, 2000		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1955-2	Company Secretary	45156020002
THORN, Peter Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Mar 23, 2011		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1963-7	Accountant	150009250002
JAMES, Michael Basil 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire		Feb 12, 1996	Secretary	9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire		British			35542250001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Feb 12, 1996	Jul 31, 1998	Secretary	22 Bishops Close EN5 2QH Barnet Hertfordshire		British			776080002
ADDLEY, Stephen Boyd Tall Trees Garden Reach Burtons Lane HP8 4BE Chalfont St Giles Buckinghamshire	Aug 31, 1990	Jan 05, 1996	Director	Tall Trees Garden Reach Burtons Lane HP8 4BE Chalfont St Giles Buckinghamshire		British	1950-1	Personnel Director	88262390001
CLARKE, Darryl John Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 02, 2009	Nov 12, 2013	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1974-4	Chartered Accountant	140709790001
COLES, Stephen John Hamilton Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent	Jan 05, 1996	Dec 31, 2002	Director	Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent		British	1949-1	Chartered Accountant	124280002
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Sep 18, 2006	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	Chartered Accountant	115512060003
DYER, Thomas Edward 15 Maiden Erlegh Drive Earley RG6 7HP Reading	Jan 05, 1996	Oct 31, 2000	Director	15 Maiden Erlegh Drive Earley RG6 7HP Reading		British	1941-7	Group Economist	7575570001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 02, 2009	Apr 01, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	Chartered Accountant	132397600002
JAMES, Michael Basil 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire		Feb 12, 1996	Director	9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire		British	1937-10	Company Secretary	35542250001
KENDALL, Andrew Edward Whiteladyes Sandy Way KT11 2EY Cobham Surrey	Dec 31, 2002	Sep 18, 2006	Director	Whiteladyes Sandy Way KT11 2EY Cobham Surrey	England	British	1967-11	Accountant	86549750002
LAWRENCE, Peter John Mayfield 50 Denham Lane SL9 0ET Gerrards Cross Buckinghamshire		Aug 31, 1990	Director	Mayfield 50 Denham Lane SL9 0ET Gerrards Cross Buckinghamshire		British	1936-4	Finance Director	57189670001
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Jul 31, 1998	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	Accountant	59851570001
RUSSELL, Angela 22 Bishops Close EN5 2QH Barnet Hertfordshire	Jan 05, 1996	Jul 31, 1998	Director	22 Bishops Close EN5 2QH Barnet Hertfordshire		British	1952-6	Company Secretary	776080002
TIO-PARRY, Yan Hon 1 Petworth Road N12 9HE London	Nov 30, 2000	Dec 31, 2007	Director	1 Petworth Road N12 9HE London		Malaysian	1955-10	Accountant	73232840001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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