REID Roof Limited

Company Name	REID Roof Limited
Company Status	Dissolved
Company Number	SC074981
Category	Private Limited Company
Incorporation Date	28 May 1981(42 years, 11 months ago)
Dissolution Date	4 October 2023 (6 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Ian William Reid
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	34 years, 9 months (closed 04 October 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmore Farm House Balmore Torrance Stirlingshire G64 4AE Scotland

Director Name	Mr William Mark Reid
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	20 January 2004(22 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (closed 04 October 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cir Mhor Main Street Fintry G11 7DH Scotland

Secretary Name	Mrs Caroline Alice McAdam
Nationality	British
Status	Closed
Appointed	11 June 2007(26 years after company formation)
Appointment Duration	16 years, 3 months (closed 04 October 2023)
Role	Company Director
Correspondence Address	26 Balveny Avenue Garthamlock Glasgow Lanarkshire G33 5DH Scotland

Director Name	Mr Brian Anthony Hartie
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2018(37 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 October 2023)
Role	Contracts Director
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr KA7 2AY Scotland

Director Name	Mrs Caroline Alice McAdam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 04 October 2023)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	30 Miller Road Ayr KA7 2AY Scotland

Director Name	Hugh Augustine Sharkey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	31 years, 2 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Campbell Crescent Bothwell Glasgow G71 8HD Scotland

Secretary Name	John Whyte Love
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	63 Bellsdyke Road Airdrie ML6 9DU Scotland

Director Name	Alexander Owens
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	8 David Place Baillieston Glasgow Lanarkshire G69 7LA Scotland

Secretary Name	Seona Armour Reid
Nationality	British
Status	Resigned
Appointed	16 August 2000(19 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 2007)
Role	Secretary
Correspondence Address	Balmore Farm House Balmore Torrance G64 4AE Scotland

Contact

Website	reidroofltd.co.uk
Telephone	0141 5546656
Telephone region	Glasgow

Location

Registered Address	30 Miller Road Ayr KA7 2AY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 40 other UK companies use this postal address

Shareholders

41 at £1	Ian William Reid 41.00% Ordinary
33 at £1	William Mark Reid 33.00% Ordinary
26 at £1	Hugh Augustine Sharkey 26.00% Ordinary

Financials

Year	2014
Net Worth	£235,653
Cash	£595
Current Liabilities	£1,074,318

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

29 October 2019	Delivered on: 6 November 2019 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
24 August 2010	Delivered on: 1 September 2010 Persons entitled: Ian William Reid Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 September 1983	Delivered on: 16 September 1983 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: 81. Particulars: The whole assets of the company. Outstanding

Filing History

4 October 2023	Final Gazette dissolved following liquidation (1 page)
4 July 2023	Court order for early dissolution in a winding-up by the court (3 pages)
16 November 2021	Registered office address changed from 162 Glenpark Street Glasgow G31 1PG to 30 Miller Road Ayr KA7 2AY on 16 November 2021 (2 pages)
15 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-12 (1 page)
15 June 2021	Confirmation statement made on 30 April 2021 with updates (4 pages)
20 July 2020	Second filing for the appointment of Mrs Caroline Alice Mcadam as a director (6 pages)
7 July 2020	Appointment of Mrs Caroline Alice Mcadam as a director on 6 January 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 20/07/2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
14 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
2 March 2020	Termination of appointment of Hugh Augustine Sharkey as a director on 2 March 2020 (1 page)
13 November 2019	Alterations to floating charge SC0749810003 (11 pages)
6 November 2019	Registration of charge SC0749810003, created on 29 October 2019 (9 pages)
21 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (17 pages)
21 December 2018	Appointment of Mr Brian Anthony Hartie as a director on 21 December 2018 (2 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 May 2015	Director's details changed for Hugh Augustine Sharkey on 1 April 2015 (2 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
7 May 2015	Director's details changed for Hugh Augustine Sharkey on 1 April 2015 (2 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Director's details changed for William Mark Reid on 1 October 2009 (2 pages)
9 May 2013	Director's details changed for William Mark Reid on 1 October 2009 (2 pages)
9 May 2013	Director's details changed for William Mark Reid on 1 October 2009 (2 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 May 2010	Director's details changed for Hugh Augustine Sharkey on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Hugh Augustine Sharkey on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for William Mark Reid on 30 April 2010 (2 pages)
18 May 2010	Director's details changed for William Mark Reid on 30 April 2010 (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
7 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
10 February 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Secretary's change of particulars / caroline mcadam / 18/01/2008 (2 pages)
13 May 2008	Secretary's change of particulars / caroline mcadam / 18/01/2008 (2 pages)
11 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
11 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 June 2007	New secretary appointed (1 page)
14 June 2007	New secretary appointed (1 page)
9 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 May 2007	Return made up to 30/04/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 May 2006	Return made up to 30/04/06; full list of members (7 pages)
2 May 2006	Return made up to 30/04/06; full list of members (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
28 April 2004	Return made up to 30/04/04; full list of members (7 pages)
28 April 2004	Return made up to 30/04/04; full list of members (7 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
4 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
2 May 2003	Return made up to 30/04/03; full list of members (7 pages)
2 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 May 2002	Return made up to 30/04/02; full list of members (7 pages)
23 May 2002	Return made up to 30/04/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 April 2001	Return made up to 30/04/01; full list of members (7 pages)
23 April 2001	Return made up to 30/04/01; full list of members (7 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
5 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 2000	Return made up to 30/04/00; full list of members (6 pages)
27 April 2000	Return made up to 30/04/00; full list of members (6 pages)
4 June 1999	Return made up to 30/04/99; full list of members (6 pages)
4 June 1999	Return made up to 30/04/99; full list of members (6 pages)
3 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
3 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 May 1998	Return made up to 30/04/98; no change of members (4 pages)
6 May 1998	Return made up to 30/04/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 June 1997	Return made up to 30/04/97; no change of members (4 pages)
3 June 1997	Return made up to 30/04/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
12 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 July 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
21 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1995	Return made up to 30/04/95; no change of members (4 pages)
25 May 1995	Return made up to 30/04/95; no change of members (4 pages)
28 May 1981	Incorporation (19 pages)
28 May 1981	Incorporation (19 pages)

REID Roof Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland