REID UNDERFLOOR HEATING (SCOTLAND) LIMITED

REID UNDERFLOOR HEATING (SCOTLAND) LIMITED

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

    Company NameREID UNDERFLOOR HEATING (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211599
    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 UNDERFLOOR HEATING (SCOTLAND) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REID UNDERFLOOR HEATING (SCOTLAND) LIMITED located?

    Registered Office Address
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REID UNDERFLOOR HEATING (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for REID UNDERFLOOR HEATING (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for REID UNDERFLOOR HEATING (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Appointment of Mrs Helen Leslie Smith Reid as a director on Dec 21, 2022

    2 pagesAP01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2013

    Statement of capital on Oct 05, 2013

    • Capital: GBP 20,000
    SH01

    Who are the officers of REID UNDERFLOOR HEATING (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, William Elliot
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    East Renfrewshire
    Secretary
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    East Renfrewshire
    BritishChartered Management Accountan1265250001
    REID, Helen Leslie Smith
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    Lanarkshire
    Director
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    Lanarkshire
    ScotlandBritishCompany Director59726110001
    REID, Stephen Magnus
    14 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    East Renfrewshire
    Director
    14 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    East Renfrewshire
    ScotlandBritishManaging Director72291490002
    REID, William Elliot
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    East Renfrewshire
    Secretary
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    East Renfrewshire
    BritishChartered Management Accountan1265250001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    REID, Alma
    14 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    East Renfrewshire
    Director
    14 Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    East Renfrewshire
    BritishCustomer Services Assistant72291450002
    REID, William Elliot
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    East Renfrewshire
    Director
    8 Hillside Grove
    Barrhead
    G78 1HB Glasgow
    East Renfrewshire
    United KingdomBritishChartered Management Accountan1265250001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of REID UNDERFLOOR HEATING (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Magnus Reid
    Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    14
    Scotland
    Apr 06, 2016
    Rouken Glen Road
    Giffnock
    G46 7JL Glasgow
    14
    Scotland
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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