| Company Name | H.B. Reid (Wick) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC136819 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1992(32 years, 2 months ago) |
| Dissolution Date | 24 April 2020 (4 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Alexander Manson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 24 Port Dunbar Wick Caithness KW1 4JJ Scotland |
| Director Name | Mrs Susan Patricia Manson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 February 1992(same day as company formation) |
| Role | 110294 |
| Country of Residence | Scottish |
| Correspondence Address | 24 Port Dunbar Wick Caithness KW1 4JJ Scotland |
| Secretary Name | Mrs Susan Patricia Manson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992(same day as company formation) |
| Role | 110294 |
| Country of Residence | Scotland |
| Correspondence Address | 24 Port Dunbar Wick Caithness KW1 4JJ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | reidpharmacy.co.uk |
|---|
Location
| Registered Address | C/O Frp Advisory Llp, Suite 2b Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 50 at £1 | Alexander Manson 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan P. Manson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,465 |
| Cash | £85,116 |
| Current Liabilities | £153,312 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 5 December 1996 | Delivered on: 13 December 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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 |
|---|---|
| 14 April 1992 | Delivered on: 1 May 1992 Persons entitled: Aah Pharmaceuticals Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Store premises at shore lane, wick. Outstanding |
| 14 April 1992 | Delivered on: 1 May 1992 Persons entitled: Statim Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Store premises at shore lane, wick. Outstanding |
| 27 March 1992 | Delivered on: 3 April 1992 Satisfied on: 17 March 1997 Persons entitled: Statim Finance Limited 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. Fully Satisfied |
| 27 March 1992 | Delivered on: 3 April 1992 Satisfied on: 17 March 1997 Persons entitled: Aah Pharmaceuticals Limited 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. Fully Satisfied |
Filing History
| 24 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2020 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
| 7 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 31 May 2018 | Registered office address changed from 24 Port Dunbar Wick KW1 4JJ Scotland to C/O Frp Advisory Llp, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 31 May 2018 (2 pages) |
| 31 May 2018 | Resolutions
|
| 10 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 April 2018 | Satisfaction of charge 7 in full (4 pages) |
| 16 April 2018 | Satisfaction of charge 6 in full (4 pages) |
| 16 April 2018 | Satisfaction of charge 5 in full (4 pages) |
| 28 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 23 August 2016 | Registered office address changed from 112 High Street Wick Caithness KW1 4LR to 24 Port Dunbar Wick KW1 4JJ on 23 August 2016 (1 page) |
| 23 August 2016 | Registered office address changed from 112 High Street Wick Caithness KW1 4LR to 24 Port Dunbar Wick KW1 4JJ on 23 August 2016 (1 page) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 February 2012 | Director's details changed for Mrs Susan Patricia Manson on 16 November 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mrs Susan Patricia Manson on 16 November 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Susan Patricia Manson on 16 November 2011 (2 pages) |
| 28 February 2012 | Director's details changed for Mr Alexander Manson on 16 November 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Director's details changed for Mr Alexander Manson on 16 November 2011 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mrs Susan Patricia Manson on 16 November 2011 (2 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Alexander Manson on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Susan Patricia Manson on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Alexander Manson on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Susan Patricia Manson on 17 March 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 March 2005 | Return made up to 25/02/05; full list of members
|
| 21 March 2005 | Return made up to 25/02/05; full list of members
|
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 February 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 27 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 28 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 28 February 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 26 February 1998 | Return made up to 25/02/98; no change of members (6 pages) |
| 26 February 1998 | Return made up to 25/02/98; no change of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 March 1997 | Dec mort/charge * (2 pages) |
| 17 March 1997 | Dec mort/charge * (6 pages) |
| 17 March 1997 | Dec mort/charge * (2 pages) |
| 17 March 1997 | Dec mort/charge * (6 pages) |
| 27 February 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 13 December 1996 | Partic of mort/charge * (3 pages) |
| 13 December 1996 | Partic of mort/charge * (3 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 28 February 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 18 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |