Reekie Machine (Sales) Limited

Company Name	Reekie Machine (Sales) Limited
Directors	Lawrence Jared Carswell Reekie and David Scott Reekie
Company Status	Active
Company Number	SC024981
Category	Private Limited Company
Incorporation Date	20 January 1947(76 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Lawrence Jared Carswell Reekie
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(56 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	93 Lomond Crescent Beith Ayrshire KA15 2EB Scotland

Secretary Name	Lawrence Jared Carswell Reekie
Nationality	British
Status	Current
Appointed	31 October 2004(57 years, 9 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Lomond Crescent Beith Ayrshire KA15 2EB Scotland

Director Name	Mr David Scott Reekie
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(64 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Mechanical Engineers
Country of Residence	Scotland
Correspondence Address	South Street Inchinnan Industrial Estate Renfrew PA4 9RL Scotland

Director Name	James Wylie
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(42 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2004)
Role	Company Secretary/Accountant
Correspondence Address	25 Central Avenue Kilbirnie Ayrshire KA25 6JR Scotland

Director Name	Colin Fraser Balfour Reekie
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(42 years, 5 months after company formation)
Appointment Duration	26 years, 11 months (resigned 02 June 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Earn Road Newton Mearns Glasgow Lanarkshire G77 6LT Scotland

Secretary Name	James Wylie
Nationality	British
Status	Resigned
Appointed	06 July 1989(42 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	25 Central Avenue Kilbirnie Ayrshire KA25 6JR Scotland

Contact

Website	reekiemachining.co.uk
Email address	[email protected]
Telephone	0141 8120411
Telephone region	Glasgow

Location

Registered Address	South Street Inchinnan Industrial Estate Renfrew PA4 9RL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	2 other UK companies use this postal address

Shareholders

186 at £1	Mrs F.f.b. Adam 9.30% Ordinary
186 at £1	Mrs M.j.b. Unkles 9.30% Ordinary
150 at £1	Fraser Howie Reekie 7.50% Ordinary
150 at £1	R.h. Reekie 7.50% Ordinary
100 at £1	Mrs A.b. Pollock 5.00% Ordinary
100 at £1	Mrs I.a.b. Macdougall 5.00% Ordinary
100 at £1	Mrs K.b. Dykes 5.00% Ordinary
83 at £1	Mrs E. Rombach 4.15% Ordinary
50 at £1	Mr A.w. Mcpherson 2.50% Ordinary
384 at £1	D.j.h. Reekie 19.20% Ordinary
300 at £1	Ms L. Sutherland 15.00% Ordinary
200 at £1	D.s. Reekie 10.00% Ordinary
11 at £1	Colin F.b Reekie 0.55% Ordinary

Financials

Year	2014
Net Worth	£283,402
Cash	£500
Current Liabilities	£729,328

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 June 2022 (9 months ago)
Next Return Due	9 July 2023 (3 months, 1 week from now)

Filing History

30 June 2021	Confirmation statement made on 25 June 2021 with updates (4 pages)
10 June 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
20 July 2020	Confirmation statement made on 25 June 2020 with updates (6 pages)
2 July 2019	Confirmation statement made on 25 June 2019 with updates (5 pages)
30 May 2019	Accounts for a small company made up to 31 October 2018 (7 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
22 June 2018	Accounts for a small company made up to 31 October 2017 (8 pages)
16 January 2018	Notification of David Scott Reekie as a person with significant control on 11 July 2016 (2 pages)
18 July 2017	Accounts for a small company made up to 31 October 2016 (4 pages)
18 July 2017	Accounts for a small company made up to 31 October 2016 (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
1 September 2016	Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
1 September 2016	Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
18 July 2016	Accounts for a small company made up to 31 October 2015 (4 pages)
18 July 2016	Accounts for a small company made up to 31 October 2015 (4 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,000 (8 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,000 (8 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (7 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (7 pages)
16 April 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
16 April 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 (7 pages)
17 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 (7 pages)
15 May 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
15 May 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
8 May 2013	Accounts for a small company made up to 31 October 2012 (4 pages)
8 May 2013	Accounts for a small company made up to 31 October 2012 (4 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Appointment of Mr David Scott Reekie as a director (2 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Appointment of Mr David Scott Reekie as a director (2 pages)
21 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
21 April 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Lawrence Jared Carswell Reekie on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Colin Fraser Balfour Reekie on 28 June 2010 (2 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Lawrence Jared Carswell Reekie on 28 June 2010 (2 pages)
9 August 2010	Director's details changed for Colin Fraser Balfour Reekie on 28 June 2010 (2 pages)
22 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
22 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
10 August 2009	Return made up to 28/06/09; full list of members (7 pages)
10 August 2009	Director and secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
10 August 2009	Return made up to 28/06/09; full list of members (7 pages)
10 August 2009	Director and secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
28 April 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
28 April 2009	Accounts for a small company made up to 31 October 2008 (5 pages)
2 September 2008	Return made up to 28/06/08; no change of members (7 pages)
2 September 2008	Return made up to 28/06/08; no change of members (7 pages)
30 April 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
30 April 2008	Accounts for a small company made up to 31 October 2007 (4 pages)
30 July 2007	Return made up to 28/06/07; full list of members (8 pages)
30 July 2007	Return made up to 28/06/07; full list of members (8 pages)
20 April 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
20 April 2007	Accounts for a small company made up to 31 October 2006 (4 pages)
24 July 2006	Return made up to 28/06/06; full list of members (11 pages)
24 July 2006	Return made up to 28/06/06; full list of members (11 pages)
23 March 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
23 March 2006	Accounts for a small company made up to 31 October 2005 (4 pages)
20 July 2005	Return made up to 28/06/05; full list of members (11 pages)
20 July 2005	Return made up to 28/06/05; full list of members (11 pages)
5 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
5 April 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 28/06/04; full list of members (11 pages)
7 July 2004	Return made up to 28/06/04; full list of members (11 pages)
7 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
7 May 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
17 July 2003	Return made up to 28/06/03; full list of members (11 pages)
17 July 2003	Return made up to 28/06/03; full list of members (11 pages)
20 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
20 May 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
18 July 2002	Return made up to 28/06/02; full list of members (11 pages)
18 July 2002	Return made up to 28/06/02; full list of members (11 pages)
15 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
15 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
10 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
9 July 2001	Return made up to 28/06/01; full list of members (10 pages)
9 July 2001	Return made up to 28/06/01; full list of members (10 pages)
3 July 2000	Return made up to 28/06/00; full list of members (9 pages)
3 July 2000	Return made up to 28/06/00; full list of members (9 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
19 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 July 1999	Return made up to 28/06/99; full list of members (6 pages)
20 July 1999	Return made up to 28/06/99; full list of members (6 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
31 July 1998	Return made up to 28/06/98; change of members (6 pages)
31 July 1998	Return made up to 28/06/98; change of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 June 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
17 July 1997	Return made up to 28/06/97; no change of members (4 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
24 June 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
9 August 1996	Return made up to 28/06/96; full list of members (6 pages)
9 August 1996	Return made up to 28/06/96; full list of members (6 pages)
1 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1947	Incorporation (16 pages)
20 January 1947	Incorporation (14 pages)
20 January 1947	Incorporation (14 pages)

Reekie Machine (Sales) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland