REID MACKELLAR LIMITED
Overview
| Company Name | REID MACKELLAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC224081 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REID MACKELLAR LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is REID MACKELLAR LIMITED located?
| Registered Office Address | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REID MACKELLAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHONEPRIZE LIMITED | Oct 09, 2001 | Oct 09, 2001 |
What are the latest accounts for REID MACKELLAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for REID MACKELLAR LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for REID MACKELLAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Katherine Anne Mackellar as a director on Sep 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Termination of appointment of Katherine Anne Mackellar as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
Director's details changed for Mhairi Mcgeehan on May 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Katherine Anne Mackellar on May 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Babington Mackellar on May 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Campbell Mackellar on May 19, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Katherine Anne Mackellar on May 19, 2022 | 1 pages | CH03 | ||
Change of details for Mr James Babington Mackellar as a person with significant control on May 19, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of REID MACKELLAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKELLAR, Campbell | Director | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | Scotland | British | 112080280002 | |||||
| MACKELLAR, James Babington | Director | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | Scotland | British | 4490840002 | |||||
| MCGEEHAN, Mhairi | Director | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | Scotland | British | 112080120002 | |||||
| MACKELLAR, Katherine Anne | Secretary | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | British | 4490850002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACKELLAR, Katherine Anne | Director | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | United Kingdom | British | 4490850002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of REID MACKELLAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Campbell James Mackellar | Apr 06, 2016 | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Babington Mackellar | Apr 06, 2016 | 86-90 West Blackhall Street Greenock PA15 1XG Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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