R. Reid & Son (Ellon) Ltd.

Company Name	R. Reid & Son (Ellon) Ltd.
Directors	Andrew Hutchinson and Ronald Reid (Jnr)
Company Status	Liquidation
Company Number	SC125078
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Andrew Hutchinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 1990(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	R.Reid And Son Ltd Tipperty Industrial Centre Tipperty Ellon Aberdeenshire AB41 8LZ Scotland

Director Name	Ronald Reid (Jnr)
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 1990(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	R.Reid And Son Ltd Tipperty Industrial Centre Tipperty Ellon Aberdeenshire AB41 8LZ Scotland

Secretary Name	Andrew Hutchinson
Nationality	British
Status	Current
Appointed	18 May 1990(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	R.Reid And Son Ltd Tipperty Industrial Centre Tipperty Ellon Aberdeenshire AB41 8LZ Scotland

Director Name	Ronald Reid(Senior)
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	General Manager
Correspondence Address	87 Esslemont Circle Ellon Aberdeenshire AB41 9XG Scotland

Director Name	Mr Richard Somerville
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	Welder
Country of Residence	Scotland
Correspondence Address	Mains Of Cairnorrie Methlick Ellon Aberdeenshire AB41 7DA Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 May 1990(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	rreidandson.co.uk

Location

Registered Address	C/O Anderson Anderson & Brown Llp Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill

Shareholders

24.5k at £0.5	Ronald Reid Jnr 54.44% Ordinary
19.5k at £0.5	Andrew Hutchinson 43.33% Ordinary
500 at £0.5	Christine Reid 1.11% Ordinary
500 at £0.5	Valinda Hutchinson 1.11% Ordinary

Financials

Year	2014
Net Worth	£886,356
Cash	£808,392
Current Liabilities	£81,961

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 April 2020 (4 years ago)
Next Return Due	27 April 2021 (overdue)

Charges

11 September 1990	Delivered on: 19 September 1990 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
19 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 22,500 (6 pages)
19 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 22,500 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 22,500 (6 pages)
22 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 22,500 (6 pages)
15 December 2014	Registered office address changed from Jabulisa Ythanbank Ellon Aberdeenshire AB41 7TE to Tipperty Industrial Centre Tipperty Ellon Aberdeenshire AB41 8LZ on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Jabulisa Ythanbank Ellon Aberdeenshire AB41 7TE to Tipperty Industrial Centre Tipperty Ellon Aberdeenshire AB41 8LZ on 15 December 2014 (1 page)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 22,500 (6 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 22,500 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Registered office address changed from Jabulisa Jabulisa Ythanbank Ellon Aberdeenshire AB41 7TE United Kingdom on 15 April 2010 (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Register(s) moved to registered inspection location (1 page)
15 April 2010	Registered office address changed from Jabulisa Jabulisa Ythanbank Ellon Aberdeenshire AB41 7TE United Kingdom on 15 April 2010 (1 page)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Andrew Hutchinson on 13 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Andrew Hutchinson on 13 April 2010 (1 page)
14 April 2010	Director's details changed for Ronald Reid (Jnr) on 13 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Andrew Hutchinson on 13 April 2010 (1 page)
14 April 2010	Director's details changed for Andrew Hutchinson on 13 April 2010 (2 pages)
14 April 2010	Director's details changed for Ronald Reid (Jnr) on 13 April 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 April 2009	Return made up to 13/04/09; full list of members (4 pages)
24 April 2009	Return made up to 13/04/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 October 2008	Registered office changed on 03/10/2008 from 87 esslemont circle ellon aberdeenshire AB41 9XG (1 page)
3 October 2008	Registered office changed on 03/10/2008 from 87 esslemont circle ellon aberdeenshire AB41 9XG (1 page)
2 October 2008	Appointment terminated director ronald reid(senior) (1 page)
2 October 2008	Appointment terminated director ronald reid(senior) (1 page)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
14 April 2008	Return made up to 13/04/08; full list of members (4 pages)
19 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2007	Return made up to 13/04/07; full list of members (7 pages)
1 May 2007	Return made up to 13/04/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 April 2006	Return made up to 13/04/06; full list of members (8 pages)
18 April 2006	Return made up to 13/04/06; full list of members (8 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
15 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
16 June 2004	Â£ ic 25000/23750 26/05/04 Â£ sr [email protected]=1250 (1 page)
16 June 2004	Â£ ic 25000/23750 26/05/04 Â£ sr [email protected]=1250 (1 page)
11 June 2004	Resolutions RES13 ‐ Proposed purchase agree 14/05/04 (4 pages)
11 June 2004	Resolutions RES13 ‐ Proposed purchase agree 14/05/04 (4 pages)
16 April 2004	Return made up to 13/04/04; full list of members (8 pages)
16 April 2004	Return made up to 13/04/04; full list of members (8 pages)
12 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
1 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 May 2002	Return made up to 24/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2002	Return made up to 24/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 October 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 April 2001	Return made up to 24/04/01; full list of members (9 pages)
18 April 2001	Return made up to 24/04/01; full list of members (9 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 May 2000	Return made up to 24/04/00; full list of members (9 pages)
16 May 2000	Return made up to 24/04/00; full list of members (9 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 April 1997	Return made up to 24/04/97; no change of members (4 pages)
25 April 1997	Return made up to 24/04/97; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
15 April 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Full accounts made up to 30 June 1995 (7 pages)
27 November 1995	Full accounts made up to 30 June 1995 (7 pages)
21 April 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

R. Reid & Son (Ellon) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland