MCADIE & REEVE LIMITED
Overview
| Company Name | MCADIE & REEVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC320832 |
| 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 MCADIE & REEVE LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MCADIE & REEVE LIMITED located?
| Registered Office Address | Site 1 Crowness Road Hatston Industrial Estate KW15 1RG Kirkwall Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCADIE & REEVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARITIME SHELFCO 10 LIMITED | Apr 11, 2007 | Apr 11, 2007 |
What are the latest accounts for MCADIE & REEVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MCADIE & REEVE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for MCADIE & REEVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Alexander Robert Findlater on Apr 10, 2015 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Alexander Robert Findlater on Apr 10, 2015 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Who are the officers of MCADIE & REEVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLATER, Alexander Robert | Secretary | King Haakon Street KW15 1PZ Kirkwall 4 Orkney Scotland | British | Director | 122358740001 | |||||
| DRURY, Martin Roy | Director | No 2 Parkside KW17 2EN Finstown Isle Of Orkney | Scotland | British | Director | 122358700001 | ||||
| FINDLATER, Alexander Robert | Director | King Haakon Street KW15 1PZ Kirkwall 4 Orkney Scotland | Scotland | British | Director | 122358740002 | ||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| MCADIE, John | Director | Mayfield Farmhouse St Ola KW15 1SU Kirkwall Isle Of Orkney | Scotland | British | Commercial Director | 62861770001 | ||||
| WJM DIRECTORS LIMITED | Director | 302 St Vincent Street G2 5RZ Glasgow | 64910000001 |
Who are the persons with significant control of MCADIE & REEVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Roy Drury | Apr 11, 2017 | Crowness Road Hatston KW15 1RG Kirkwall Site 1 Orkney Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Alexander Robert Findlater | Apr 11, 2017 | Site 1 Crowness Road Hatston Industrial Estate KW15 1RG Kirkwall Orkney | No |
Nationality: British Country of Residence: Scotland | |||
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