Balmore
Torrance
Stirlingshire
G64 4AE
Scotland
Director Name | John Scott Reid |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2003(18 years, 6 months after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lampson Road Killearn Stirlingshire G63 9PD Scotland |
Secretary Name | John Scott Reid |
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Nationality | British |
Status | Current |
Appointed | 11 June 2007(22 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Lampson Road Killearn Stirlingshire G63 9PD Scotland |
Director Name | John Douglas Greig |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2008(23 years, 10 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Contracts Manager |
Country of Residence | Scotland |
Correspondence Address | 52 Cauldhame Rigg Stewarton Kilmarnock KA3 5QJ Scotland |
Director Name | Angus Cameron |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 4 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 12 November 2006) |
Role | Company Director |
Correspondence Address | 7 Despard Gardens Glasgow Lanarkshire G32 0RX Scotland |
Secretary Name | John Whyte Love |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(4 years, 4 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 29 May 2007) |
Role | Company Director |
Correspondence Address | 28 Craigvale Crescent Airdrie ML6 8EP Scotland |
Director Name | Allan Lindsay |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2003(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 February 2007) |
Role | Company Director |
Correspondence Address | 38 Roman Court Roman Road Glasgow G61 2HS Scotland |
Website | new.reidwire.com |
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Registered Address | 162 Glenpark Street Glasgow G31 1PG Scotland |
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Constituency | Glasgow East |
Ward | Calton |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | William Reid & Sons (Wireworkers) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,269 |
Cash | £245 |
Current Liabilities | £380,785 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
15 August 1994 | Delivered on: 29 August 1994 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 |
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4 March 1985 | Delivered on: 8 March 1985 Persons entitled: William Reid & Son Wireworks Classification: Bond & 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. Outstanding |
28 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
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5 January 2023 | Confirmation statement made on 31 December 2022 with updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
19 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
5 July 2021 | Amended total exemption full accounts made up to 30 June 2020 (8 pages) |
18 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
17 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
7 March 2019 | Director's details changed for John Douglas Greig on 1 March 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
29 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Registered office address changed from 162 Glenpark Street Glasgow G31 1PG on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from 162 Glenpark Street Glasgow G31 1PG on 4 January 2012 (1 page) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Registered office address changed from 162 Glenpark Street Glasgow G31 1PG on 4 January 2012 (1 page) |
29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
3 February 2010 | Director's details changed for John Scott Reid on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for John Douglas Greig on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for John Scott Reid on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for John Douglas Greig on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for John Douglas Greig on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Ian William Reid on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Ian William Reid on 1 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Ian William Reid on 1 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for John Scott Reid on 1 October 2009 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
7 July 2008 | Director appointed john douglas greig (2 pages) |
7 July 2008 | Director appointed john douglas greig (2 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
3 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
3 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
19 June 2007 | New secretary appointed (2 pages) |
19 June 2007 | New secretary appointed (2 pages) |
1 June 2007 | Secretary resigned (1 page) |
1 June 2007 | Secretary resigned (1 page) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
15 February 2007 | Director resigned (1 page) |
15 February 2007 | Director resigned (1 page) |
30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
30 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members
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26 January 2005 | Return made up to 31/12/04; full list of members
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2 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
2 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
3 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
20 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
20 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
18 March 2003 | Accounts for a small company made up to 30 June 2001 (5 pages) |
18 March 2003 | Accounts for a small company made up to 30 June 2001 (5 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members
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30 January 2003 | Return made up to 31/12/02; full list of members
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24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 September 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
28 September 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 September 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
7 September 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
3 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
3 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
13 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 June 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
24 June 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
29 October 1984 | Memorandum of association (5 pages) |
29 October 1984 | Memorandum of association (5 pages) |
29 August 1984 | Incorporation (13 pages) |
29 August 1984 | Incorporation (13 pages) |