| Company Name | A.M. Reid (Plumbing And Heating) Limited |
|---|---|
| Directors | Jordan Laird and Mathew Blacklock |
| Company Status | Active |
| Company Number | SC088885 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1984(39 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jordan Laird |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2009(25 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Plumbing & Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Secretary Name | Mr Jordan Laird |
|---|---|
| Status | Current |
| Appointed | 31 December 2015(31 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Mr Mathew Blacklock |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(31 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
| Director Name | Andrew Meldrum Reid |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 August 1992) |
| Role | Plumber |
| Correspondence Address | 20 The Wynd Dalgety Bay Dunfermline Fife KY11 5SH Scotland |
| Director Name | Margaret Reid |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 August 1992) |
| Role | Secretary |
| Correspondence Address | 20 The Wynd Dalgety Bay Dunfermline Fife KY11 5SH Scotland |
| Secretary Name | Margaret Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1988(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 August 1992) |
| Role | Company Director |
| Correspondence Address | 20 The Wynd Dalgety Bay Dunfermline Fife KY11 5SH Scotland |
| Director Name | Mr Ian Horne |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(8 years after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 16 December 2009) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 16 Christie Street Dunfermline Fife KY12 0AQ Scotland |
| Director Name | Mr Derek Moyes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(8 years after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 31 December 2015) |
| Role | Plumbing And Heating Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Barbour Grove Dunfermline Fife KY12 9YB Scotland |
| Secretary Name | Mr Ian Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1992(8 years after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 16 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Christie Street Dunfermline Fife KY12 0AQ Scotland |
| Secretary Name | Mr Derek Moyes |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(25 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2015) |
| Role | Company Director |
| Correspondence Address | 2 Barbour Grove Dunfermline Fife KY12 9YB Scotland |
Contact
| Website | amreid.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01383 730293 |
| Telephone region | Dunfermline |
Location
| Registered Address | Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Linlithgow |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Derek Moyes 50.02% Ordinary |
|---|---|
| 2.5k at £1 | Jordan Laird 49.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,677 |
| Cash | £38,992 |
| Current Liabilities | £47,627 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Charges
| 10 April 1985 | Delivered on: 29 April 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at elgin st dunfermline. Outstanding |
|---|
Filing History
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 4 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 14 September 2016 with updates (7 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Termination of appointment of Derek Moyes as a director on 31 December 2015 (1 page) |
| 5 January 2016 | Termination of appointment of Derek Moyes as a secretary on 31 December 2015 (1 page) |
| 5 January 2016 | Registered office address changed from 2 Barbour Grove Dunfermline Fife KY12 9YB to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 5 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Derek Moyes as a secretary on 31 December 2015 (1 page) |
| 5 January 2016 | Appointment of Mr Mathew Blacklock as a director on 1 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr Mathew Blacklock as a director on 1 January 2016 (2 pages) |
| 5 January 2016 | Registered office address changed from 2 Barbour Grove Dunfermline Fife KY12 9YB to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 5 January 2016 (1 page) |
| 5 January 2016 | Appointment of Mr Jordan Laird as a secretary on 31 December 2015 (2 pages) |
| 5 January 2016 | Termination of appointment of Derek Moyes as a director on 31 December 2015 (1 page) |
| 5 January 2016 | Appointment of Mr Jordan Laird as a secretary on 31 December 2015 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 17 September 2014 | Director's details changed for Mr Derek Moyes on 17 September 2014 (2 pages) |
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Director's details changed for Mr Derek Moyes on 17 September 2014 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Registered office address changed from C/O Derek Moyes 2 Barbour Grove Dunfermline Fife KY12 9YB Scotland on 17 September 2012 (1 page) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Registered office address changed from C/O Derek Moyes 2 Barbour Grove Dunfermline Fife KY12 9YB Scotland on 17 September 2012 (1 page) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Mr Jordan Laird on 16 December 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Mr Jordan Laird on 16 December 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Appointment of Mr Derek Moyes as a secretary (1 page) |
| 22 July 2010 | Appointment of Mr Derek Moyes as a secretary (1 page) |
| 16 December 2009 | Registered office address changed from 16 Christie Street Dunfermline Fife KY12 0AQ on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from 16 Christie Street Dunfermline Fife KY12 0AQ on 16 December 2009 (1 page) |
| 16 December 2009 | Termination of appointment of Ian Horne as a secretary (1 page) |
| 16 December 2009 | Termination of appointment of Ian Horne as a director (1 page) |
| 16 December 2009 | Termination of appointment of Ian Horne as a secretary (1 page) |
| 16 December 2009 | Appointment of Mr Jordan Laird as a director (2 pages) |
| 16 December 2009 | Appointment of Mr Jordan Laird as a director (2 pages) |
| 16 December 2009 | Termination of appointment of Ian Horne as a director (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Derek Moyes on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Ian Horne on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Ian Horne on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Derek Moyes on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Mr Derek Moyes on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Ian Horne on 1 October 2009 (2 pages) |
| 12 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 March 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 4 March 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 23 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 January 1997 | Return made up to 31/10/96; full list of members
|
| 19 January 1997 | Return made up to 31/10/96; full list of members
|
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 August 1996 | Registered office changed on 13/08/96 from: 72 aberdour road dunfermline KY11 4QX (1 page) |
| 13 August 1996 | Registered office changed on 13/08/96 from: 72 aberdour road dunfermline KY11 4QX (1 page) |
| 26 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 26 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |