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DAVID REID GROUP LIMITED

DAVID REID GROUP LIMITED

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

    • Overview

    Company NameDAVID REID GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324822
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID REID GROUP LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DAVID REID GROUP LIMITED located?

    Registered Office Address
    4 Polwarth Gardens
    Edinburgh
    EH11 1LW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID REID GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for DAVID REID GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Director's details changed for Mr Robert Stuart Reid on May 31, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Stuart Reid as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Director's details changed for Mr David Thomas Johnstone Reid on May 31, 2017

    		2 pagesCH01

    Change of details for Mr David Thomas Johnstone Reid as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 7
    		3 pagesSH01

    Director's details changed for Mr David Thomas Johnstone Reid on Jul 21, 2016

    		2 pagesCH01

    Annual return made up to Jun 04, 2016

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 5
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of DAVID REID GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACTS AND FIGURES (SCOTLAND) LTD
    4 Polwarth Gardens
    EH11 1LW Edinburgh
    Facts And Figures
    Midlothian
    		Secretary
    4 Polwarth Gardens
    EH11 1LW Edinburgh
    Facts And Figures
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC149558
    		147258740001
    REID, David Thomas Johnstone
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		Director
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		ScotlandBritishConsulting Civil Engineer866960006
    REID, Robert Stuart
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		Director
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		United KingdomBritishCivil Engineering Technician112630210002
    REID, David Thomas Johnstone
    Tigh Na Coille
    Main Street
    FK8 3BP Gargunnock
    Stirling
    		Secretary
    Tigh Na Coille
    Main Street
    FK8 3BP Gargunnock
    Stirling
    		British866960004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID REID GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stuart Reid
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David Thomas Johnstone Reid
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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