Reekie Engineering Limited

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(77 years, 9 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 67 years ago)
Nationality	British
Status	Current
Appointed	23 March 1993(47 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
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 113 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 97 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 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2022 (11 months ago)
Next Return Due	9 November 2023 (1 month, 2 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 Â£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 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 GBP 22,705 (3 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 GBP 22,705 (3 pages)
17 September 2015	Purchase of own shares. (3 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 22,705 (4 pages)
17 September 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 22,705 (4 pages)
17 September 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
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 GBP 36,289 (5 pages)
9 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 36,289 (5 pages)
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 GBP 36,289 (4 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 GBP 36,289 (4 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 January 2008	Â£ ic 62115/48231 07/12/07 Â£ sr [email protected]=13884 (1 page)
16 January 2008	Â£ ic 62115/48231 07/12/07 Â£ sr [email protected]=13884 (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
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 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/99 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/11/99 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Return made up to 26/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
31 October 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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)
23 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1993	Resolutions SRES13 ‐ Special resolution (1 page)
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)

Reekie Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland