REID And Ure Limited

Company Name	REID And Ure Limited
Company Status	Dissolved
Company Number	SC100261
Category	Private Limited Company
Incorporation Date	28 July 1986(37 years, 9 months ago)
Dissolution Date	3 August 2022 (1 year, 8 months ago)
Previous Name	Birmdawn Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr James King Ure
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1989(2 years, 8 months after company formation)
Appointment Duration	33 years, 3 months (closed 03 August 2022)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	18 Clairinch Way Drymen Glasgow G63 0DL Scotland

Secretary Name	Miss Alison Rachel Boyle
Nationality	British
Status	Closed
Appointed	16 May 2008(21 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (closed 03 August 2022)
Role	Secretary
Correspondence Address	Cragganmore Winnock Court Drymen Glasgow G63 0BA Scotland

Director Name	Miss Alison Rachel Boyle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(24 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (closed 03 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West End Garage Main Street Buchlyvie Stirling FK8 3LT Scotland

Director Name	William Reid
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1989(2 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 September 2009)
Role	Motor Engineer
Correspondence Address	25 Cotton Street Balfron Glasgow G63 0PE Scotland

Secretary Name	Mary Kirsteen Reid
Nationality	British
Status	Resigned
Appointed	20 April 1989(2 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 May 2008)
Role	Company Director
Correspondence Address	25 Cotton Street Balfron Glasgow G63 0PE Scotland

Contact

Telephone	01360 850228
Telephone region	Killearn

Location

Registered Address	C/O Mlm Solutions 4/2, 100 West Regent Street Glasgow G2 2QD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2.5k at £1	James King Ure 80.00% Ordinary
625 at £1	Alison Boyle 20.00% Ordinary

Financials

Year	2014
Net Worth	£684,521
Cash	£506,700
Current Liabilities	£67,975

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

23 October 1995	Delivered on: 2 November 1995 Satisfied on: 2 February 2012 Persons entitled: Thames Petroleum (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: West end garage,buchlyvie. Fully Satisfied
6 November 1986	Delivered on: 18 November 1986 Satisfied on: 11 March 2011 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. Fully Satisfied
18 October 1995	Delivered on: 23 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: West end garage,buchlyvie in the parish of kippen and county of stirling. Outstanding
14 November 1986	Delivered on: 21 November 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage and workshop at main street, kippen, stirlingshire. Outstanding

Filing History

17 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26 (2 pages)
17 April 2019	Registered office address changed from Cragganmore Winnock Court Drymen Glasgow G63 0BA Scotland to C/O Mlm Solutions 4/2, 100 West Regent Street Glasgow G2 2QD on 17 April 2019 (2 pages)
28 January 2019	Registered office address changed from Reid and Ure Limited, Main Street, Buchlyvie Stirling FK8 3LT to Cragganmore Winnock Court Drymen Glasgow G63 0BA on 28 January 2019 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 August 2016	Satisfaction of charge 3 in full (4 pages)
18 August 2016	Satisfaction of charge 3 in full (4 pages)
18 August 2016	Satisfaction of charge 2 in full (4 pages)
18 August 2016	Satisfaction of charge 2 in full (4 pages)
11 July 2016	Director's details changed for Miss Alison Rachel Boyle on 5 July 2016 (2 pages)
11 July 2016	Director's details changed for Miss Alison Rachel Boyle on 5 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016	Secretary's details changed for Miss Alison Rachel Boyle on 5 July 2016 (1 page)
11 July 2016	Secretary's details changed for Miss Alison Rachel Boyle on 5 July 2016 (1 page)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,125 (5 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,125 (5 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 3,125 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,125 (5 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,125 (5 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3,125 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 September 2012	Director's details changed for Miss Alison Rachel Boyle on 12 July 2012 (2 pages)
5 September 2012	Director's details changed for Miss Alison Rachel Boyle on 12 July 2012 (2 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Mr James King Ure on 25 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Miss Alison Rachel Boyle on 25 June 2012 (2 pages)
10 July 2012	Secretary's details changed for Miss Alison Rachel Boyle on 25 June 2012 (2 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Director's details changed for Mr James King Ure on 25 June 2012 (2 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
6 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
24 June 2011	Amended accounts made up to 30 September 2010 (5 pages)
24 June 2011	Amended accounts made up to 30 September 2010 (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,125 (3 pages)
12 April 2011	Appointment of Miss Alison Rachel Boyle as a director (2 pages)
12 April 2011	Appointment of Miss Alison Rachel Boyle as a director (2 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 3,125 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for James King Ure on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for James King Ure on 5 July 2010 (2 pages)
7 July 2010	Director's details changed for James King Ure on 5 July 2010 (2 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
7 November 2009	Purchase of own shares. (1 page)
7 November 2009	Purchase of own shares. (1 page)
30 September 2009	Appointment terminated director william reid (1 page)
30 September 2009	Appointment terminated director william reid (1 page)
3 August 2009	Return made up to 05/07/09; full list of members (4 pages)
3 August 2009	Return made up to 05/07/09; full list of members (4 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
14 July 2008	Return made up to 05/07/08; full list of members (4 pages)
14 July 2008	Appointment terminated secretary mary reid (1 page)
14 July 2008	Appointment terminated secretary mary reid (1 page)
14 July 2008	Return made up to 05/07/08; full list of members (4 pages)
22 May 2008	Secretary appointed miss alison rachel boyle (1 page)
22 May 2008	Secretary appointed miss alison rachel boyle (1 page)
6 February 2008	Registered office changed on 06/02/08 from: main street kippen stirling FK8 3DL (1 page)
6 February 2008	Registered office changed on 06/02/08 from: main street kippen stirling FK8 3DL (1 page)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
23 July 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
11 July 2007	Return made up to 05/07/07; full list of members (2 pages)
11 July 2007	Return made up to 05/07/07; full list of members (2 pages)
19 July 2006	Return made up to 05/07/06; full list of members (2 pages)
19 July 2006	Return made up to 05/07/06; full list of members (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (14 pages)
23 September 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
23 September 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
11 August 2005	Return made up to 05/07/05; full list of members (7 pages)
11 August 2005	Return made up to 05/07/05; full list of members (7 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
27 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
27 July 2004	Return made up to 05/07/04; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Return made up to 05/07/03; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Return made up to 05/07/03; full list of members (7 pages)
11 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
11 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Total exemption full accounts made up to 30 September 2001 (13 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
16 July 2001	Return made up to 05/07/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2001	Return made up to 05/07/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Full accounts made up to 30 September 1999 (13 pages)
19 July 2000	Full accounts made up to 30 September 1999 (13 pages)
10 July 2000	Return made up to 05/07/00; no change of members (6 pages)
10 July 2000	Return made up to 05/07/00; no change of members (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (14 pages)
8 July 1999	Return made up to 05/07/99; full list of members (6 pages)
8 July 1999	Return made up to 05/07/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 30 September 1998 (14 pages)
29 July 1998	Return made up to 15/07/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
29 July 1998	Return made up to 15/07/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 July 1997	Return made up to 15/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/07/96 (6 pages)
24 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/07/96 (6 pages)
5 January 1996	Full accounts made up to 30 September 1995 (13 pages)
5 January 1996	Full accounts made up to 30 September 1995 (13 pages)
2 November 1995	Partic of mort/charge * (3 pages)
23 October 1995	Partic of mort/charge * (10 pages)
23 October 1995	Partic of mort/charge * (10 pages)
2 August 1995	Registered office changed on 02/08/95 from: dunmore street balfron glasgow (1 page)
2 August 1995	Return made up to 20/07/95; no change of members (4 pages)
2 August 1995	Return made up to 20/07/95; no change of members (4 pages)
2 August 1995	Registered office changed on 02/08/95 from: dunmore street balfron glasgow (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 October 1986	Company name changed birmdawn LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986	Company name changed birmdawn LIMITED\certificate issued on 01/10/86 (2 pages)
28 July 1986	Incorporation (19 pages)
23 July 1986	Certificate of Incorporation (1 page)
23 July 1986	Certificate of Incorporation (1 page)

REID And Ure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland