ROBERT REID & SONS LIMITED
Overview
| Company Name | ROBERT REID & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC240841 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT REID & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROBERT REID & SONS LIMITED located?
| Registered Office Address | Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT REID & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for ROBERT REID & SONS 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 | 2 pages | DS01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Appointment of Mr Neil John Mcmillan as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ian Richard Hawkins as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Appointment of Mrs Arlene Cairns as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Neil Donaldson as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Cairns as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 9 pages | AA | ||
Appointment of Mr Michael James Donaldson as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Richard Hawkins as a director on Mar 29, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Donaldson as a director on Mar 16, 2018 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jan 31, 2017 | 11 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 22, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Ian Richard Hawkins as a secretary on Oct 31, 2016 | 2 pages | AP03 | ||
Termination of appointment of Diane Howley as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||
Termination of appointment of Robert Reid as a director on Oct 31, 2016 | 1 pages | TM01 | ||
Who are the officers of ROBERT REID & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Neil John | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | 281748840001 | |||||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Finance Director | 235587060001 | ||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Group Finance Director | 244279530001 | ||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Scotland | British | Director | 245667360001 | ||||
| MANSELL, David John | Director | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Managing Director | 218342090001 | ||||
| HAWKINS, Ian Richard | Secretary | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | 218343060001 | |||||||
| HOWLEY, Diane | Secretary | 20 Dura Road ML7 5AB Allanton | British | 86157910001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAIRNS, Scott | Director | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Company Director | 218339430001 | ||||
| DONALDSON, Michael Neil | Director | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Chief Executive | 218340000001 | ||||
| HAWKINS, Ian Richard | Director | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | United Kingdom | British | Director | 218341390001 | ||||
| REID, Robert | Director | 1 Willow Drive Blantyre G72 9HE Glasgow | Scotland | British | Director | 86157900001 |
Who are the persons with significant control of ROBERT REID & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| James Donaldson & Sons Ltd | Oct 30, 2016 | Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Robert Reid | Apr 06, 2016 | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does ROBERT REID & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 08, 2007 Delivered On Mar 20, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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