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REID FOR SPEED LIMITED

REID FOR SPEED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREID FOR SPEED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC094625
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REID FOR SPEED LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REID FOR SPEED LIMITED located?

    Registered Office Address
    Gpc Glasgow 120 Cambuslang Road
    Clydesmill Industrial Estate
    G32 8NB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REID FOR SPEED LIMITED?

    Previous Company Names
    Company NameFromUntil
    REID'S MOTOR SUPPLIES LIMITEDSep 20, 1985Sep 20, 1985
    FUOR LIMITEDAug 08, 1985Aug 08, 1985

    What are the latest accounts for REID FOR SPEED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REID FOR SPEED LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for REID FOR SPEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Cade Ashby Galvin as a director on Aug 21, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Mrs T Daun 53 Cotton Street Aberdeen AB11 5EG to Gpc Glasgow 120 Cambuslang Road Clydesmill Industrial Estate Glasgow G32 8NB on Aug 03, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Alliance Automotive Uk Limited as a person with significant control on Jul 26, 2023

    		2 pagesPSC02

    Termination of appointment of Thyra Elizabeth Carr Daun as a director on Jul 26, 2023

    		1 pagesTM01

    Termination of appointment of Thyra Elizabeth Carr Daun as a secretary on Jul 26, 2023

    		1 pagesTM02

    Termination of appointment of John Morrison as a director on Jul 26, 2023

    		1 pagesTM01

    Appointment of Mr John Frederick Coombes as a director on Jul 26, 2023

    		2 pagesAP01

    Cessation of Thyra Elizabeth Daun as a person with significant control on Jul 26, 2023

    		1 pagesPSC07

    Cessation of John Morrison as a person with significant control on Jul 26, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 10, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Neil Henry James Daun as a director on Oct 08, 2019

    		1 pagesTM01

    Notification of Thyra Elizabeth Daun as a person with significant control on Oct 09, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of REID FOR SPEED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, John Frederick
    Cambuslang Road
    Clydesmill Industrial Estate
    G32 8NB Glasgow
    Gpc Glasgow 120
    Scotland
    		Director
    Cambuslang Road
    Clydesmill Industrial Estate
    G32 8NB Glasgow
    Gpc Glasgow 120
    Scotland
    		EnglandBritish74985930002
    GALVIN, Cade Ashby
    Floor 11, 45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		Director
    Floor 11, 45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		EnglandBritish339375950001
    DAUN, Thyra Elizabeth Carr
    29 Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    Aberdeenshire
    		Secretary
    29 Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    Aberdeenshire
    		British1235270001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    CLARK, Sandra
    51 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    		Director
    51 Lawsondale Terrace
    AB32 6SE Westhill
    Aberdeenshire
    		ScotlandBritish109218810001
    DAUN, Henry
    223 Springfield Road
    AB15 8JP Aberdeen
    Aberdeenshire
    		Director
    223 Springfield Road
    AB15 8JP Aberdeen
    Aberdeenshire
    		British486220001
    DAUN, Neil Henry James
    29 Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    Aberdeenshire
    		Director
    29 Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    Aberdeenshire
    		ScotlandBritish486230001
    DAUN, Thyra Elizabeth Carr
    29 Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    Aberdeenshire
    		Director
    29 Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    Aberdeenshire
    		ScotlandBritish1235270001
    MORRISON, John
    Whitelums
    Keithhall
    AB51 0LN Inverurie
    Aberdeenshire
    		Director
    Whitelums
    Keithhall
    AB51 0LN Inverurie
    Aberdeenshire
    		ScotlandBritish34819830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REID FOR SPEED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Automotive Uk Limited
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		Jul 26, 2023
    11th Floor
    45 Church Street
    B3 2RT Birmingham
    C/O Penningtons Manches Cooper Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In England
    Registration Number03430230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Thyra Elizabeth Daun
    Mrs T Daun
    53 Cotton Street
    AB11 5EG Aberdeen
    		Oct 09, 2019
    Mrs T Daun
    53 Cotton Street
    AB11 5EG Aberdeen
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Morrison
    Keith Hall
    AB51 0LN Inverurie
    Whitelums
    Scotland
    		Jun 30, 2016
    Keith Hall
    AB51 0LN Inverurie
    Whitelums
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Henry James Daun
    Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    29
    Scotland
    		Jun 30, 2016
    Friarsfield Road
    Cults
    AB15 9LB Aberdeen
    29
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0