REID & Welsh, Limited

Company Name	REID & Welsh, Limited
Director	I M Directors Limited
Company Status	Liquidation
Company Number	SC038974
Category	Private Limited Company
Incorporation Date	28 June 1963(60 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(34 years, 3 months after company formation)
Appointment Duration	26 years
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(40 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Vernon Escolme
Nationality	British
Status	Resigned
Appointed	08 August 1989(26 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Flat 1 The Oaks 7 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB

Director Name	Jackson Sweeting
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(26 years, 1 month after company formation)
Appointment Duration	5 months (resigned 10 January 1990)
Role	Company Director
Correspondence Address	Ivy Nook Horsforth Leeds LS18 5EU

Secretary Name	Jackson Sweeting
Nationality	British
Status	Resigned
Appointed	08 August 1989(26 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1989)
Role	Company Director
Correspondence Address	Ivy Nook Horsforth Leeds LS18 5EU

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	22 December 1989(26 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 January 1992)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 1992)
Role	Secretary
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Claire Louise Haigh
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	03 January 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	15 Rose Terrace Addingham Ilkley West Yorkshire LS29 0NE

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(29 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1997)
Role	Management Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	22 December 1995(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(34 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(34 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	C/O Boyds 146 West Regent Street Glasgow G2 2RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2006
Net Worth	£52,321

Accounts

Latest Accounts	31 March 2006 (17 years, 6 months ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	14 June 2017 (overdue)

Filing History

27 July 2007	Registered office changed on 27/07/07 from: ashley house 4 bon accord crescent aberdeen AB11 6DH (1 page)
27 July 2007	Registered office changed on 27/07/07 from: ashley house 4 bon accord crescent aberdeen AB11 6DH (1 page)
18 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 September 2006	Return made up to 31/05/06; full list of members (2 pages)
8 September 2006	Return made up to 31/05/06; full list of members (2 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Return made up to 31/05/05; full list of members (2 pages)
22 July 2005	Return made up to 31/05/05; full list of members (2 pages)
8 September 2004	Return made up to 31/05/04; full list of members (2 pages)
8 September 2004	Return made up to 31/05/04; full list of members (2 pages)
7 September 2004	New secretary appointed (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
18 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 October 2003	Return made up to 31/05/03; full list of members (5 pages)
2 October 2003	Return made up to 31/05/03; full list of members (5 pages)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 September 2002	Return made up to 31/05/02; no change of members (5 pages)
13 September 2002	Return made up to 31/05/02; no change of members (5 pages)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Director's particulars changed (1 page)
27 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 October 2001	Return made up to 31/05/01; no change of members (5 pages)
19 October 2001	Return made up to 31/05/01; no change of members (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 October 2000	Return made up to 31/05/00; full list of members (5 pages)
25 October 2000	Return made up to 31/05/00; full list of members (5 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 September 1999	Return made up to 31/05/99; no change of members (6 pages)
3 September 1999	Return made up to 31/05/99; no change of members (6 pages)
6 February 1999	Registered office changed on 06/02/99 from: glenesk mills langholm DG13 0LA (1 page)
6 February 1999	Registered office changed on 06/02/99 from: glenesk mills langholm DG13 0LA (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 July 1998	Return made up to 31/05/98; full list of members (11 pages)
27 July 1998	Return made up to 31/05/98; full list of members (11 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
13 May 1998	New director appointed (3 pages)
13 May 1998	New director appointed (3 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New director appointed (4 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (4 pages)
12 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 August 1997	Return made up to 31/05/97; full list of members (10 pages)
20 August 1997	Return made up to 31/05/97; full list of members (10 pages)
12 August 1996	Return made up to 31/05/96; full list of members (8 pages)
12 August 1996	Return made up to 31/05/96; full list of members (8 pages)
24 July 1996	Registered office changed on 24/07/96 from: grandholm mills woodside aberdeen AB9 2SA (1 page)
24 July 1996	Registered office changed on 24/07/96 from: grandholm mills woodside aberdeen AB9 2SA (1 page)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
27 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)

REID & Welsh, Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland