Company NameREID Printers Limited
Company StatusDissolved
Company NumberSC051794
CategoryPrivate Limited Company
Incorporation Date13 November 1972(50 years, 11 months ago)
Dissolution Date23 January 2015 (8 years, 8 months ago)
Previous Names4

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Ian James Johnstone
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2002(29 years, 5 months after company formation)
Appointment Duration12 years, 9 months (closed 23 January 2015)
RolePharmacist
Country of ResidenceScotland
Correspondence Address47 Adele Street
Motherwell
Lanarkshire
ML1 2QE
Scotland
Director NameMr Thomas Brown
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(34 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 23 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address106 High Blantyre Road
Burnbank
Hamilton
Lanarkshire
ML3 9HW
Scotland
Director NameMr Colin Lindsay
Date of BirthFebruary 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(34 years, 4 months after company formation)
Appointment Duration7 years, 10 months (closed 23 January 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18e Summerlee Road
Larkhall
Lanarkshire
ML9 2UH
Scotland
Director NameMr Stephen Cumming
Date of BirthApril 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2009(36 years, 6 months after company formation)
Appointment Duration5 years, 8 months (closed 23 January 2015)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 Redhall Bank Road
Edinburgh
EH14 2LY
Scotland
Secretary NameMr Stephen Cumming
StatusClosed
Appointed21 October 2009(36 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 23 January 2015)
RoleCompany Director
Correspondence AddressReid Printers 79-109 Glasgow Road
Blantyre
Glasgow
G72 0LY
Scotland
Director NameJohn Robertson Reid
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1988(15 years, 9 months after company formation)
Appointment Duration18 years, 6 months (resigned 09 March 2007)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence AddressClyde House
Riverside Road
Kirkfieldbank
Lanark
ML11 9JR
Scotland
Secretary NameOwen James Ness
NationalityBritish
StatusResigned
Appointed17 August 1988(15 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 May 2002)
RoleCompany Director
Correspondence Address95 Stewarton Street
Wishaw
Lanarkshire
ML2 8AG
Scotland
Director NamePhilip Brown
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(34 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 June 2010)
RoleCompany Director
Correspondence Address22 St Ninians Place
Hillhouse
Hamilton
Lanarkshire
ML3 9TT
Scotland
Director NameMr James Fullerton
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(34 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Kinloch Road
Newton Mearns
Lanarkshire
G77 6LY
Scotland
Secretary NameSf Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2002(29 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 October 2009)
Correspondence Address123 St. Vincent Street
Glasgow
G2 5EA
Scotland

Contact

Websitewww.Reid-Print-Group.Co.Uk
Telephone01698 826000
Telephone regionMotherwell

Location

Registered Address79 Glasgow Road
Blantyre
Glasgow
G72 0LY
Scotland
ConstituencyRutherglen and Hamilton West
WardBlantyre

Shareholders

55k at £1Gt4 Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
3 October 2014First Gazette notice for voluntary strike-off (1 page)
18 September 2014Application to strike the company off the register (3 pages)
18 September 2014Application to strike the company off the register (3 pages)
12 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 55,000
(7 pages)
12 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 55,000
(7 pages)
12 September 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 55,000
(7 pages)
5 August 2014Withdraw the company strike off application (1 page)
5 August 2014Withdraw the company strike off application (1 page)
2 May 2014First Gazette notice for voluntary strike-off (1 page)
2 May 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (3 pages)
16 April 2014Application to strike the company off the register (3 pages)
3 February 2014 (7 pages)
3 February 2014 (7 pages)
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders (7 pages)
29 April 2013Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA on 29 April 2013 (1 page)
29 April 2013Registered office address changed from 123 st. Vincent Street Glasgow G2 5EA on 29 April 2013 (1 page)
1 February 2013 (7 pages)
1 February 2013 (7 pages)
22 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
22 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
22 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
22 January 2013Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
23 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
23 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
23 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
2 February 2012 (7 pages)
2 February 2012 (7 pages)
16 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
16 August 2011Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
14 February 2011Particulars of a mortgage or charge / charge no: 14 (6 pages)
14 February 2011Particulars of a mortgage or charge / charge no: 14 (6 pages)
1 February 2011 (10 pages)
1 February 2011 (10 pages)
10 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
10 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
10 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (7 pages)
9 June 2010Termination of appointment of Philip Brown as a director (1 page)
9 June 2010Termination of appointment of Philip Brown as a director (1 page)
2 February 2010Total exemption small company accounts made up to 1 May 2009 (10 pages)
2 February 2010Total exemption small company accounts made up to 1 May 2009 (10 pages)
2 February 2010Total exemption small company accounts made up to 1 May 2009 (10 pages)
21 October 2009Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
21 October 2009Appointment of Mr Stephen Cumming as a secretary (1 page)
21 October 2009Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
21 October 2009Appointment of Mr Stephen Cumming as a secretary (1 page)
13 July 2009Location of register of members (1 page)
13 July 2009Return made up to 09/07/09; full list of members (4 pages)
13 July 2009Registered office changed on 13/07/2009 from c/o semple fraser LLP 123 st. Vincent street glasgow G2 5EA united kingdom (1 page)
13 July 2009Return made up to 09/07/09; full list of members (4 pages)
13 July 2009Location of register of members (1 page)
13 July 2009Location of debenture register (1 page)
13 July 2009Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
13 July 2009Registered office changed on 13/07/2009 from c/o semple fraser LLP 123 st. Vincent street glasgow G2 5EA united kingdom (1 page)
13 July 2009Location of debenture register (1 page)
13 July 2009Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
22 June 2009Director appointed stephen cumming (2 pages)
22 June 2009Director appointed stephen cumming (2 pages)
5 December 2008 (10 pages)
5 December 2008 (10 pages)
4 November 2008Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
4 November 2008Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page)
30 October 2008Appointment terminated director james fullerton (1 page)
30 October 2008Appointment terminated director james fullerton (1 page)
13 August 2008Return made up to 09/07/08; full list of members (4 pages)
13 August 2008Return made up to 09/07/08; full list of members (4 pages)
4 March 2008Full accounts made up to 30 April 2007 (24 pages)
4 March 2008Full accounts made up to 30 April 2007 (24 pages)
24 July 2007Return made up to 09/07/07; full list of members (3 pages)
24 July 2007Return made up to 09/07/07; full list of members (3 pages)
21 May 2007New director appointed (1 page)
21 May 2007New director appointed (1 page)
4 April 2007Partic of mort/charge * (3 pages)
4 April 2007Alterations to a floating charge (5 pages)
4 April 2007Alterations to a floating charge (5 pages)
4 April 2007Partic of mort/charge * (3 pages)
26 March 2007Resolutions
  • RES13 ‐ Section 320 approved 09/03/07
(1 page)
26 March 2007Resolutions
  • RES13 ‐ Section 320 approved 09/03/07
(1 page)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (3 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (3 pages)
19 March 2007Director resigned (1 page)
19 March 2007Director resigned (1 page)
12 March 2007Company name changed j r reid print & media group lim ited\certificate issued on 12/03/07 (2 pages)
12 March 2007Company name changed j r reid print & media group lim ited\certificate issued on 12/03/07 (2 pages)
25 January 2007Accounts made up to 30 April 2006 (23 pages)
25 January 2007Accounts made up to 30 April 2006 (23 pages)
25 July 2006Return made up to 09/07/06; full list of members (7 pages)
25 July 2006Return made up to 09/07/06; full list of members (7 pages)
26 October 2005Accounts made up to 30 April 2005 (25 pages)
26 October 2005Accounts made up to 30 April 2005 (25 pages)
1 August 2005Return made up to 09/07/05; full list of members (2 pages)
1 August 2005Location of register of members (1 page)
1 August 2005Return made up to 09/07/05; full list of members (2 pages)
1 August 2005Location of register of members (1 page)
11 January 2005Accounts made up to 30 April 2004 (23 pages)
11 January 2005Accounts made up to 30 April 2004 (23 pages)
27 July 2004Return made up to 09/07/04; full list of members (7 pages)
27 July 2004Return made up to 09/07/04; full list of members (7 pages)
22 September 2003Accounts made up to 30 April 2003 (23 pages)
22 September 2003Accounts made up to 30 April 2003 (23 pages)
21 July 2003Return made up to 09/07/03; full list of members (7 pages)
21 July 2003Return made up to 09/07/03; full list of members (7 pages)
7 February 2003Partic of mort/charge * (5 pages)
7 February 2003Partic of mort/charge * (5 pages)
22 November 2002Accounts made up to 30 April 2002 (25 pages)
22 November 2002Accounts made up to 30 April 2002 (25 pages)
23 September 2002Return made up to 09/07/02; full list of members (7 pages)
23 September 2002Return made up to 09/07/02; full list of members (7 pages)
23 May 2002Memorandum and Articles of Association (6 pages)
23 May 2002New director appointed (5 pages)
23 May 2002New secretary appointed (2 pages)
23 May 2002Resolutions
  • RES13 ‐ Approval granted re sec 01/05/02
(1 page)
23 May 2002Registered office changed on 23/05/02 from: 79-109 glasgow road blantyre glasgow lanarkshire G72 0LY (1 page)
23 May 2002Secretary resigned (1 page)
23 May 2002Resolutions
  • RES13 ‐ Approval granted re sec 01/05/02
(1 page)
23 May 2002New secretary appointed (2 pages)
23 May 2002Memorandum and Articles of Association (6 pages)
23 May 2002Registered office changed on 23/05/02 from: 79-109 glasgow road blantyre glasgow lanarkshire G72 0LY (1 page)
23 May 2002Secretary resigned (1 page)
23 May 2002New director appointed (5 pages)
9 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
9 May 2002Declaration of assistance for shares acquisition (5 pages)
9 May 2002Declaration of assistance for shares acquisition (5 pages)
9 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
9 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 October 2001Accounts made up to 30 April 2001 (24 pages)
10 October 2001Accounts made up to 30 April 2001 (24 pages)
17 July 2001Return made up to 09/07/01; full list of members (6 pages)
17 July 2001Return made up to 09/07/01; full list of members (6 pages)
10 August 2000Accounts made up to 30 April 2000 (21 pages)
10 August 2000Accounts made up to 30 April 2000 (21 pages)
20 July 2000Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(6 pages)
20 July 2000Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 20/07/00
(6 pages)
4 April 2000Company name changed j r reid printing group LTD.\certificate issued on 05/04/00 (2 pages)
4 April 2000Company name changed j r reid printing group LTD.\certificate issued on 05/04/00 (2 pages)
10 August 1999Return made up to 09/07/99; full list of members (6 pages)
10 August 1999Return made up to 09/07/99; full list of members (6 pages)
29 July 1999Accounts made up to 30 April 1999 (19 pages)
29 July 1999Accounts made up to 30 April 1999 (19 pages)
15 October 1998Full accounts made up to 30 April 1998 (21 pages)
15 October 1998Full accounts made up to 30 April 1998 (21 pages)
6 October 1998Dec mort/charge * (4 pages)
6 October 1998Dec mort/charge * (4 pages)
15 July 1998Return made up to 09/07/98; full list of members (6 pages)
15 July 1998Return made up to 09/07/98; full list of members (6 pages)
17 April 1998Accounts made up to 30 April 1997 (22 pages)
17 April 1998Accounts made up to 30 April 1997 (22 pages)
14 July 1997Return made up to 09/07/97; change of members (6 pages)
14 July 1997Return made up to 09/07/97; change of members (6 pages)
12 June 1997Ad 22/05/97--------- £ si 30000@1=30000 £ ic 25000/55000 (2 pages)
12 June 1997£ nc 25000/55000 22/05/97 (1 page)
12 June 1997Ad 22/05/97--------- £ si 30000@1=30000 £ ic 25000/55000 (2 pages)
12 June 1997£ nc 25000/55000 22/05/97 (1 page)
28 February 1997 (10 pages)
28 February 1997 (10 pages)
7 August 1996Return made up to 09/07/96; no change of members (13 pages)
7 August 1996Return made up to 09/07/96; no change of members (13 pages)
27 February 1996Auditor's resignation (1 page)
27 February 1996Auditor's resignation (1 page)
23 January 1996Partic of mort/charge * (6 pages)
23 January 1996Partic of mort/charge * (6 pages)
4 August 1995Return made up to 09/07/95; full list of members (6 pages)
4 August 1995Return made up to 09/07/95; full list of members (6 pages)
9 June 1995Company name changed J.R.reid printers LIMITED\certificate issued on 12/06/95 (2 pages)
9 June 1995Company name changed J.R.reid printers LIMITED\certificate issued on 12/06/95 (2 pages)
11 December 1986Return made up to 19/07/85; full list of members (6 pages)
11 December 1986Return made up to 19/07/85; full list of members (6 pages)
21 July 1980Allotment of shares (2 pages)
21 July 1980Allotment of shares (2 pages)
14 March 1979Allotment of shares (2 pages)
14 March 1979Allotment of shares (2 pages)
15 January 1973Allotment of shares (2 pages)
15 January 1973Allotment of shares (2 pages)
13 November 1972Certificate of incorporation (1 page)
13 November 1972Certificate of incorporation (1 page)