G. Reekie Group Limited

Company Name	G. Reekie Group Limited
Directors	Christopher David Reekie and Samuel Lillie Mercer
Company Status	Liquidation
Company Number	SC041230
Category	Private Limited Company
Incorporation Date	27 October 1964(59 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Christopher David Reekie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(29 years, 1 month after company formation)
Appointment Duration	30 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Auldwell Blebo Craigs Cupar KY15 5UF Scotland

Director Name	Samuel Lillie Mercer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2001(36 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Berrylaw, 6 Milton Place Auchterarder Perthshire PH3 1RP Scotland

Secretary Name	Mr Christopher David Reekie
Status	Current
Appointed	11 October 2013(48 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Gavin Ralston Reekie
Date of Birth	April 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(23 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1995)
Role	Engineer
Correspondence Address	Cherry Tree Cottage Pitlair Cupar KY15 5RF Scotland

Director Name	Gavin John Reekie
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(23 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 April 2003)
Role	Engineer
Correspondence Address	87 St Michaels Drive Cupar Fife KY15 5BP Scotland

Director Name	Constance Ethel Reekie
Nationality	British
Status	Resigned
Appointed	13 October 1988(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1990)
Role	Co Director
Correspondence Address	Tarvit Ridge Cupar Ky15 5

Director Name	Ian James McLaren
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1988(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 1997)
Role	Co Secretary
Correspondence Address	Hunters Moon Millfield Cupar KY15 5UT Scotland

Secretary Name	Ian James McLaren
Nationality	British
Status	Resigned
Appointed	13 October 1988(23 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	Hunters Moon Millfield Cupar KY15 5UT Scotland

Director Name	Marshall Rankin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1989(24 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 September 1996)
Role	Gen Manager
Correspondence Address	Dunochil 22 Oak Tree Way Strensall York Yorkshire YO3 5TF

Director Name	Mr Norman James Law
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(29 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Hillend Road Perth PH1 1JE Scotland

Director Name	Virginia Ann Rearie
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	32 Landel Street Markinch Glenrothes Fife KY7 6AG Scotland

Director Name	Janetta Joyce McIntosh
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Matron/Administrator
Country of Residence	United Kingdom
Correspondence Address	Edenwoodend By Cupar Cupar Fife KY15 5NX Scotland

Director Name	Alexander Armstrong
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	General Manager
Correspondence Address	5 Beech Grove Ladybank Cupar Fife KY7 7NJ Scotland

Director Name	Robert Tennant
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(31 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 1999)
Role	Managing Director
Correspondence Address	1 Muirside Road Cairneyhill Dunfermline Fife KY12 8XB Scotland

Secretary Name	Mr William Williamson
Nationality	British
Status	Resigned
Appointed	02 September 1997(32 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Kintail Court Balgeddie Glenrothes Fife KY6 3PU Scotland

Director Name	Mr William Williamson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(33 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 08 May 1998)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	1 Kintail Court Balgeddie Glenrothes Fife KY6 3PU Scotland

Secretary Name	William David Baird
Nationality	British
Status	Resigned
Appointed	08 May 1998(33 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Carthon Bowling Green Road Cupar Fife KY15 4HD Scotland

Director Name	William David Baird
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2003(38 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 April 2005)
Role	Accountant
Correspondence Address	Carthon Bowling Green Road Cupar Fife KY15 4HD Scotland

Secretary Name	Lesley Anne Stirling
Nationality	British
Status	Resigned
Appointed	15 April 2005(40 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 February 2011)
Role	Company Director
Correspondence Address	11 Douglas Gardens Carnoustie DD7 7DH Scotland

Secretary Name	Mr David John Cairns
Status	Resigned
Appointed	04 February 2011(46 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2013)
Role	Company Director
Correspondence Address	Cupar Trading Estate Cupar Fife KY15 4SX Scotland

Contact

Website	reekie.co.uk
Email address	[email protected]
Telephone	01334 652445
Telephone region	St Andrews

Location

Registered Address	Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

61.2k at £1	Christopher D. Reekie 72.53% Ordinary
2.9k at £1	Samuel Mercer 3.39% Ordinary
20.2k at £1	Elizabeth Constance Reekie 23.95% Ordinary
111 at £1	Alistair Reekie 0.13% Ordinary

Financials

Year	2014
Turnover	£11,537,663
Gross Profit	£1,992,081
Net Worth	£487,116
Cash	£46,471
Current Liabilities	£1,918,322

Accounts

Latest Accounts	31 December 2013 (9 years, 11 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	12 October 2016 (overdue)

Charges

27 January 2010	Delivered on: 4 February 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 February 2008	Delivered on: 12 February 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Cupar trading estate, fife FFE24639. Outstanding
5 March 2003	Delivered on: 19 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
25 February 2000	Delivered on: 1 March 2000 Satisfied on: 11 October 2001 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. Fully Satisfied
18 August 1976	Delivered on: 7 September 1976 Satisfied on: 15 October 2001 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied
28 January 1966	Delivered on: 11 February 1966 Satisfied on: 31 October 1991 Persons entitled: National Commercial Bank of Scotland LTD Classification: Bond for cash credit floating charge Secured details: See col (2) doc 18. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 September 2017	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
4 July 2017	Administrator's progress report (18 pages)
28 December 2016	Satisfaction of charge 7 in full (4 pages)
23 December 2016	Satisfaction of charge 5 in full (1 page)
22 December 2016	Satisfaction of charge 6 in full (1 page)
14 November 2016	Auditor's resignation (2 pages)
10 November 2016	Notice of result of meeting creditors (25 pages)
4 November 2016	Statement of affairs with form 2.13B(Scot) (4 pages)
4 November 2016	Statement of administrator's proposal (25 pages)
26 October 2016	Registered office address changed from 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL to Second Floor Excel House 30 Semple Street Edinburgh EH3 8BL on 26 October 2016 (2 pages)
10 October 2016	Appointment of an administrator (3 pages)
10 October 2016	Registered office address changed from Cupar Trading Estate Cupar Fife KY15 4SX to 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on 10 October 2016 (2 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 84,408 (4 pages)
1 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
13 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 84,408 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (27 pages)
11 October 2013	Termination of appointment of David Cairns as a secretary (1 page)
11 October 2013	Termination of appointment of David Cairns as a secretary (1 page)
11 October 2013	Appointment of Mr Christopher David Reekie as a secretary (1 page)
11 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 84,408 (5 pages)
12 July 2013	Full accounts made up to 31 December 2012 (27 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 May 2012	Full accounts made up to 31 December 2011 (27 pages)
30 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Full accounts made up to 31 December 2010 (26 pages)
21 April 2011	Termination of appointment of Lesley Stirling as a secretary (1 page)
21 April 2011	Appointment of Mr David John Cairns as a secretary (1 page)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Director's details changed for Samuel Lillie Mercer on 28 September 2010 (2 pages)
7 July 2010	Full accounts made up to 31 December 2009 (28 pages)
17 February 2010	Auditor's resignation (1 page)
4 February 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
23 October 2008	Return made up to 28/09/08; full list of members (5 pages)
29 April 2008	Gbp ic 145045/134778\04/04/08\gbp sr 10267@1=10267\ (1 page)
29 April 2008	Gbp ic 134778/84408\04/04/08\gbp sr 50370@1=50370\ (1 page)
29 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 February 2008	Partic of mort/charge * (3 pages)
4 February 2008	Group of companies' accounts made up to 31 December 2006 (27 pages)
23 October 2007	Return made up to 28/09/07; full list of members (3 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
29 September 2006	Return made up to 28/09/06; full list of members (3 pages)
26 October 2005	Return made up to 28/09/05; full list of members (8 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned;director resigned (1 page)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
13 October 2004	Return made up to 28/09/04; full list of members (8 pages)
23 March 2004	Â£ ic 148895/145055 10/03/04 Â£ sr 3840@1=3840 (1 page)
16 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
11 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 11/10/03 (9 pages)
30 April 2003	New director appointed (2 pages)
23 April 2003	Â£ ic 216784/148895 03/04/03 Â£ sr 67889@1=67889 (1 page)
15 April 2003	Director resigned (1 page)
10 April 2003	Resolutions RES13 ‐ Contract agreement 20/03/03 (4 pages)
19 March 2003	Partic of mort/charge * (5 pages)
26 November 2002	Registered office changed on 26/11/02 from: south road cupar fife KY15 5JE (1 page)
17 October 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
14 October 2002	Return made up to 28/09/02; full list of members (9 pages)
30 October 2001	Amended group of companies' accounts made up to 31 December 2000 (23 pages)
18 October 2001	New director appointed (2 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
15 October 2001	Dec mort/charge * (5 pages)
15 October 2001	Return made up to 28/09/01; full list of members (8 pages)
11 October 2001	Dec mort/charge * (5 pages)
18 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
10 October 2000	Return made up to 28/09/00; full list of members (8 pages)
4 October 2000	Alterations to a floating charge (8 pages)
2 October 2000	Alterations to a floating charge (8 pages)
1 March 2000	Partic of mort/charge * (5 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
14 October 1999	Return made up to 28/09/99; full list of members (8 pages)
24 March 1999	Director resigned (1 page)
5 October 1998	Return made up to 28/09/98; full list of members (6 pages)
24 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
29 October 1997	Return made up to 28/09/97; no change of members (4 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Memorandum and Articles of Association (14 pages)
4 March 1997	Conve 19/02/97 (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Memorandum and Articles of Association (21 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1997	Conve 31/01/97 (1 page)
7 February 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
18 October 1996	Full group accounts made up to 31 December 1995 (30 pages)
18 October 1996	Return made up to 28/09/96; no change of members (6 pages)
17 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
23 October 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 1995	Â£ ic 248934/216784 31/08/95 Â£ sr 32150@1=32150 (1 page)
6 September 1995	Director resigned (2 pages)
5 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1995	Memorandum and Articles of Association (22 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)

G. Reekie Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland