James Reid & Son (Haulage Contractors) Limited

Company Name	James Reid & Son (Haulage Contractors) Limited
Directors	Shona Corbett Reid and Marian Reid
Company Status	Liquidation
Company Number	SC023437
Category	Private Limited Company
Incorporation Date	24 August 1945(78 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Shona Corbett Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(72 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	11 King's Gate Aberdeen AB15 4EL Scotland

Director Name	Miss Marian Reid
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Scottish
Status	Current
Appointed	06 August 2020(75 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Broad House Broad Street Peterhead AB42 1HY Scotland

Secretary Name	Masson Glennie Llp (Corporation)
Status	Current
Appointed	17 May 1990(44 years, 9 months after company formation)
Appointment Duration	33 years, 11 months
Correspondence Address	Broad House Broad Street Peterhead Aberdeenshire AB42 1HY Scotland

Director Name	George May Reid
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(43 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 1994)
Role	Farmer
Correspondence Address	Upper Grange Peterhead AB42 7JJ Scotland

Director Name	Mr Joseph Reid
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(43 years, 9 months after company formation)
Appointment Duration	31 years, 2 months (resigned 06 August 2020)
Role	Haulage Contractor
Country of Residence	Scotland
Correspondence Address	Mains Of Blackhouse Peterhead AB42 3BL Scotland

Secretary Name	Moira Ellen Kidd
Nationality	British
Status	Resigned
Appointed	29 May 1989(43 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 May 1990)
Role	Company Director
Correspondence Address	25 Broad Place Peterhead Aberdeenshire AB42 6JD Scotland

Director Name	Mrs Johan Reid
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(49 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Upper Grange Peterhead Aberdeenshire AB42 1HX Scotland

Contact

Telephone	01779 473114
Telephone region	Peterhead

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Mrs Johan Reid 50.00% Ordinary B
1.5k at £1	Mr Joseph Reid 30.00% Ordinary A
1000 at £1	Mrs Gladys Reid 20.00% Ordinary A

Financials

Year	2014
Net Worth	£459,208
Cash	£308,980
Current Liabilities	£4,994

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2021 (2 years, 11 months ago)
Next Return Due	4 June 2022 (overdue)

Charges

19 November 1974	Delivered on: 25 November 1974 Satisfied on: 6 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

31 May 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26 (1 page)
30 May 2022	Registered office address changed from Mains of Blackhouse Peterhead Aberdeenshire AB42 3BL Scotland to 12 Carden Place Aberdeen AB10 1UR on 30 May 2022 (2 pages)
17 December 2021	Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to Mains of Blackhouse Peterhead Aberdeenshire AB42 3BL on 17 December 2021 (1 page)
29 November 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
9 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
17 August 2020	Director's details changed for Miss Marian Amy Reid on 13 August 2020 (2 pages)
11 August 2020	Termination of appointment of Joseph Reid as a director on 6 August 2020 (1 page)
11 August 2020	Appointment of Miss Marian Amy Reid as a director on 6 August 2020 (2 pages)
1 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
7 February 2020	Registered office address changed from 25 Broad Place Peterhead AB42 1JD to Broad House Broad Street Peterhead AB42 1HY on 7 February 2020 (1 page)
4 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
6 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
25 January 2018	Termination of appointment of Johan Reid as a director on 25 January 2018 (1 page)
25 January 2018	Appointment of Mrs Shona Corbett Reid as a director on 25 January 2018 (2 pages)
30 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 November 2016	Secretary's details changed for Masson & Glennie on 1 November 2016 (3 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 (6 pages)
25 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 (6 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5,000 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
28 May 2011	Secretary's details changed for Masson & Glennie on 21 May 2011 (2 pages)
28 May 2011	Secretary's details changed for Masson & Glennie on 21 May 2011 (2 pages)
28 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 May 2010	Director's details changed for Joseph Reid on 21 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Masson & Glennie on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Director's details changed for Johan Reid on 21 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Masson & Glennie on 21 May 2010 (2 pages)
24 May 2010	Director's details changed for Johan Reid on 21 May 2010 (2 pages)
24 May 2010	Register(s) moved to registered office address (1 page)
24 May 2010	Register(s) moved to registered office address (1 page)
24 May 2010	Director's details changed for Joseph Reid on 21 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
22 May 2009	Return made up to 21/05/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
26 May 2008	Return made up to 21/05/08; full list of members (4 pages)
26 May 2008	Return made up to 21/05/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 May 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 30 May 2007 (6 pages)
24 May 2007	Return made up to 21/05/07; full list of members (3 pages)
24 May 2007	Return made up to 21/05/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
20 June 2006	Return made up to 21/05/06; full list of members (3 pages)
20 June 2006	Return made up to 21/05/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 21/05/05; full list of members (7 pages)
24 May 2005	Return made up to 21/05/05; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 24/05/03 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 May 2002	Return made up to 21/05/02; full list of members (7 pages)
24 May 2002	Return made up to 21/05/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/01 (1 page)
15 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/01 (1 page)
7 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 May 2000	Return made up to 21/05/00; full list of members (6 pages)
24 May 2000	Return made up to 21/05/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
24 May 1999	Return made up to 21/05/99; no change of members (4 pages)
24 May 1999	Return made up to 21/05/99; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
15 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
28 May 1998	Return made up to 21/05/98; full list of members (6 pages)
28 May 1998	Return made up to 21/05/98; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 May 1997	Return made up to 21/05/97; no change of members (4 pages)
29 May 1997	Return made up to 21/05/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
19 June 1996	Return made up to 21/05/96; no change of members (4 pages)
19 June 1996	Return made up to 21/05/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 June 1995	Return made up to 21/05/95; full list of members (6 pages)
20 June 1995	Return made up to 21/05/95; full list of members (6 pages)
5 April 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
27 February 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
24 May 1994	Return made up to 21/05/94; full list of members (6 pages)
15 February 1994	Accounts for a small company made up to 31 May 1993 (8 pages)
22 June 1993	Return made up to 21/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 April 1993	Memorandum and Articles of Association (12 pages)
13 January 1993	Accounts for a small company made up to 31 May 1992 (7 pages)
18 June 1992	Return made up to 21/05/92; no change of members 363(287) ‐ Registered office changed on 18/06/92 (4 pages)
9 January 1992	Accounts for a small company made up to 31 May 1991 (4 pages)
20 June 1991	Return made up to 21/05/91; no change of members (6 pages)
31 October 1990	Accounts for a small company made up to 31 May 1990 (4 pages)
25 May 1990	Return made up to 17/05/90; full list of members (4 pages)
2 February 1990	Accounts for a small company made up to 31 May 1989 (4 pages)
23 June 1989	Return made up to 29/05/89; full list of members (4 pages)
20 October 1988	Accounts for a small company made up to 31 May 1988 (4 pages)
21 June 1988	Return made up to 10/06/88; full list of members (4 pages)
14 September 1987	Accounts for a small company made up to 31 May 1987 (4 pages)
15 June 1987	Return made up to 22/05/87; full list of members (4 pages)
28 November 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
7 July 1986	Return made up to 27/06/86; full list of members (4 pages)

James Reid & Son (Haulage Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland