| Company Name | Reekie Engineering Limited |
|---|---|
| Director | Paul Neil James Simon Reekie |
| Company Status | Active |
| Company Number | SC023681 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1945(78 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Paul Neil James Simon Reekie |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1993(47 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Phesdo House Laurencekirk Kincardineshire AB30 1HA Scotland |
| Director Name | Mr John Masson Reekie |
|---|---|
| Date of Birth | May 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1989(43 years, 10 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 12 October 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenreoch House Brechin Angus DD9 7QL Scotland |
| Director Name | Mrs Susan Elizabeth Reekie |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1989(43 years, 10 months after company formation) |
| Appointment Duration | 21 years, 8 months (resigned 13 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Auchenreoch House Brechin Angus DD9 7QL Scotland |
| Secretary Name | Valerie Anne Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1989(43 years, 10 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 07 December 2014) |
| Role | Company Director |
| Correspondence Address | 40 Spencer Crescent Carnoustie Angus DD7 6DQ Scotland |
Contact
| Website | reekies.co.uk |
|---|
Location
| Registered Address | Baden Powell Road Kirkton Industrial Estate Arbroath Angus DD11 3LS Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 227.1k at £0.1 | Paul Neul James Simon Reekie 62.57% Ordinary |
|---|---|
| 67.9k at £0.1 | Amanda Reekie 18.72% Ordinary |
| 67.9k at £0.1 | Charles Reekie 18.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,862,426 |
| Cash | £583,965 |
| Current Liabilities | £4,727,681 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 3 weeks from now) |
Charges
| 16 February 2018 | Delivered on: 22 February 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 18 February 2005 | Delivered on: 25 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 9, arbroath enterprise park, baden-powell road, arbroath. Outstanding |
| 18 February 2005 | Delivered on: 25 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory 2, kirkton road, kirkton industrial estate, arbroath. Outstanding |
| 18 February 2005 | Delivered on: 25 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 8,179.65 square metres at kirkton industrial estate, arbroath. Outstanding |
| 22 February 1963 | Delivered on: 26 February 1963 Persons entitled: Mobil Oil Company Limited Classification: Disposition by the company in favour of the chargee (ex facie absolute) and relative agreement between the chargee and the company Secured details: For securing £7,500 and all sums due or to become due by the company to mobil oil company LTD., For goods supplied or in any manner of way. Particulars: Garage premises 1 acre 1 rood 28 poles 14 1/2 square yards at lochside road, forfar 1 acre 2 roods 9 poles 25 1/2 square yards at queenswell lane, forfar. Outstanding |
| 24 April 1969 | Delivered on: 29 April 1969 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Part Satisfied |
| 24 April 1969 | Delivered on: 29 April 1969 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit & 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. Part Satisfied |
Filing History
| 7 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
|---|---|
| 25 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 2 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 7 January 2021 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 15 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 22 February 2018 | Registration of charge SC0236810007, created on 16 February 2018 (17 pages) |
| 2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 29 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 27 September 2016 | Total exemption full accounts made up to 31 December 2015 (17 pages) |
| 16 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 17 September 2015 | Purchase of own shares. (3 pages) |
| 17 September 2015 | Resolutions
|
| 17 September 2015 | Cancellation of shares. Statement of capital on 31 July 2015
|
| 17 September 2015 | Cancellation of shares. Statement of capital on 31 July 2015
|
| 17 September 2015 | Resolutions
|
| 17 September 2015 | Purchase of own shares. (3 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 December 2014 | Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Valerie Anne Rogers as a secretary on 7 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 21 August 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 15 September 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 13 July 2011 | Termination of appointment of Susan Reekie as a director (1 page) |
| 13 July 2011 | Termination of appointment of Susan Reekie as a director (1 page) |
| 3 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 30 October 2009 | Director's details changed for Susan Elizabeth Reekie on 26 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Susan Elizabeth Reekie on 26 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Paul Neil James Simon Reekie on 26 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Paul Neil James Simon Reekie on 26 October 2009 (2 pages) |
| 21 October 2009 | Termination of appointment of John Reekie as a director (1 page) |
| 21 October 2009 | Termination of appointment of John Reekie as a director (1 page) |
| 8 June 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 8 June 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 30 October 2008 | Return made up to 26/10/08; full list of members (5 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 9 April 2008 | Gbp ic 48231/36289.7\17/03/08\gbp sr [email protected]=11941.3\ (2 pages) |
| 9 April 2008 | Gbp ic 48231/36289.7\17/03/08\gbp sr [email protected]=11941.3\ (2 pages) |
| 3 April 2008 | Resolutions
|
| 3 April 2008 | Resolutions
|
| 16 January 2008 | £ ic 62115/48231 07/12/07 £ sr [email protected]=13884 (1 page) |
| 16 January 2008 | £ ic 62115/48231 07/12/07 £ sr [email protected]=13884 (1 page) |
| 16 January 2008 | Resolutions
|
| 16 January 2008 | Resolutions
|
| 13 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 24 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 24 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 9 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 13 June 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 25 February 2005 | Partic of mort/charge * (3 pages) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 1 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 4 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 4 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 7 July 2003 | Full accounts made up to 31 December 2002 (21 pages) |
| 7 July 2003 | Full accounts made up to 31 December 2002 (21 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 1 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 15 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 1 November 2001 | Return made up to 26/10/01; full list of members (8 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (20 pages) |
| 2 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 2 November 2000 | Return made up to 26/10/00; full list of members (8 pages) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 27 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 2 November 1999 | Return made up to 26/10/99; full list of members
|
| 2 November 1999 | Return made up to 26/10/99; full list of members
|
| 13 July 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 13 July 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 29 October 1998 | Return made up to 26/10/98; full list of members
|
| 29 October 1998 | Return made up to 26/10/98; full list of members
|
| 25 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (19 pages) |
| 5 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 22 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 22 August 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 31 October 1996 | Return made up to 26/10/96; full list of members
|
| 31 October 1996 | Return made up to 26/10/96; full list of members
|
| 11 September 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
| 11 September 1996 | Full group accounts made up to 31 December 1995 (31 pages) |
| 2 October 1995 | Full group accounts made up to 31 December 1994 (32 pages) |
| 2 October 1995 | Full group accounts made up to 31 December 1994 (32 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
| 23 December 1993 | Resolutions
|
| 23 December 1993 | Resolutions
|
| 30 December 1991 | Return made up to 07/11/91; full list of members (6 pages) |
| 30 December 1991 | Return made up to 07/11/91; full list of members (6 pages) |
| 16 August 1991 | Full accounts made up to 31 December 1989 (19 pages) |
| 16 August 1991 | Full accounts made up to 31 December 1989 (19 pages) |
| 13 November 1990 | Return made up to 07/11/90; full list of members (6 pages) |
| 13 November 1990 | Return made up to 07/11/90; full list of members (6 pages) |
| 20 April 1990 | Full group accounts made up to 31 December 1988 (15 pages) |
| 20 April 1990 | Full group accounts made up to 31 December 1988 (15 pages) |
| 7 November 1989 | Return made up to 27/10/89; full list of members (6 pages) |
| 7 November 1989 | Return made up to 27/10/89; full list of members (6 pages) |
| 20 March 1989 | Return made up to 28/10/88; full list of members (6 pages) |
| 20 March 1989 | Return made up to 28/10/88; full list of members (6 pages) |
| 13 January 1988 | Return made up to 22/10/87; full list of members (6 pages) |
| 13 January 1988 | Return made up to 22/10/87; full list of members (6 pages) |
| 30 March 1987 | Group of companies' accounts made up to 31 December 1985 (18 pages) |
| 30 March 1987 | Group of companies' accounts made up to 31 December 1985 (18 pages) |
| 9 August 1984 | Accounts made up to 31 December 1982 (15 pages) |
| 9 August 1984 | Accounts made up to 31 December 1982 (15 pages) |
| 6 June 1983 | Accounts made up to 31 December 1981 (17 pages) |
| 6 June 1983 | Accounts made up to 31 December 1981 (17 pages) |
| 24 December 1945 | Incorporation (16 pages) |
| 24 December 1945 | Incorporation (16 pages) |