EVANS REID MECHANICAL SALES LIMITED
Overview
| Company Name | EVANS REID MECHANICAL SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC189632 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS REID MECHANICAL SALES LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVANS REID MECHANICAL SALES LIMITED located?
| Registered Office Address | c/o MCCALLUM CALORIFIERS LTD 4 Paisley Road Barrhead G78 1ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVANS REID MECHANICAL SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 248 LIMITED | Sep 23, 1998 | Sep 23, 1998 |
What are the latest accounts for EVANS REID MECHANICAL SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for EVANS REID MECHANICAL SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from 5 Glenfield Grange Paisley Renfrewshire PA2 8BJ to C/O Mccallum Calorifiers Ltd 4 Paisley Road Barrhead Glasgow G78 1ND on Oct 01, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Ruth Elizabeth Mathieson as a secretary on Oct 01, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gordon Robert Mathieson as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of June Reid as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Richard Evans Reid as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of June Reid as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Sep 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 8 pages | AA | ||||||||||
Who are the officers of EVANS REID MECHANICAL SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, Ruth Elizabeth | Secretary | c/o Mccallum Calorifiers Limited Paisley Road Barrhead G78 1ND Glasgow 4 Scotland | 191428100001 | |||||||
| MATHIESON, Gordon Robert | Director | c/o Mccallum Calorifiers Limited Paisley Road Barrhead G78 1ND Glasgow 4 Scotland | United Kingdom | British | Engineer | 73800880002 | ||||
| REID, June | Secretary | 5 Glenfield Grange PA2 8BJ Paisley Renfrewshire | British | Bank Assistant | 62189900002 | |||||
| BISHOP & ROBERTSON CHALMERS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900003620001 | |||||||
| LANG, James Russell | Director | 2 Lynton Avenue G46 7JP Glasgow | British | Solicitor | 42812380002 | |||||
| MILLAR, James Allan | Nominee Director | Laggan House Campsie Dene Road Blanefield Glasgow | British | 900003600001 | ||||||
| REID, June | Director | 5 Glenfield Grange PA2 8BJ Paisley Renfrewshire | Scotland | British | Retired | 62189900002 | ||||
| REID, Richard Evans | Director | 5 Glenfield Grange PA2 8BJ Paisley Renfrewshire | Scotland | British | Director | 37690920002 |
Who are the persons with significant control of EVANS REID MECHANICAL SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccallum Calorifiers Limited | Apr 06, 2016 | 4 Paisley Road Barrhead G78 1ND Glasgow Glen Works Scotland | No | ||||||||||
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Natures of Control
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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