Company NameReekie Machining Limited
DirectorDavid Scott Reekie
Company StatusActive
Company NumberSC145110
CategoryPrivate Limited Company
Incorporation Date23 June 1993(28 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameLawrence Jared Carswell Reekie
NationalityBritish
StatusCurrent
Appointed31 October 2004(11 years, 4 months after company formation)
Appointment Duration17 years, 2 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address93 Lomond Crescent
Beith
Ayrshire
KA15 2EB
Scotland
Director NameMr David Scott Reekie
Date of BirthJune 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2011(18 years after company formation)
Appointment Duration10 years, 6 months
RoleMechanical Engineers
Country of ResidenceScotland
Correspondence AddressSouth Street
Inchinnan Business Park
Renfrew
PA4 9RL
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameJames Wylie
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleSecretary
Correspondence Address25 Central Avenue
Kilbirnie
Ayrshire
KA25 6JR
Scotland
Director NameColin Fraser Balfour Reekie
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address2 Earn Road
Newton Mearns
Glasgow
Lanarkshire
G77 6LT
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameJames Wylie
NationalityBritish
StatusResigned
Appointed23 June 1993(same day as company formation)
RoleSecretary
Correspondence Address25 Central Avenue
Kilbirnie
Ayrshire
KA25 6JR
Scotland

Contact

Websitehttps://www.reekiemachining.co.uk/
Email address[email protected]
Telephone0845 4679990
Telephone regionUnknown

Location

Registered AddressSouth Street
Inchinnan Business Park
Renfrew
PA4 9RL
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Colin Fraser Balfour Reekie
100.00%
Ordinary

Accounts

Latest Accounts31 October 2020 (1 year, 2 months ago)
Next Accounts Due31 July 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 June 2021 (7 months ago)
Next Return Due7 July 2022 (5 months, 2 weeks from now)

Filing History

21 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
30 June 2021Confirmation statement made on 23 June 2021 with updates (4 pages)
20 July 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
20 July 2020Confirmation statement made on 23 June 2020 with updates (5 pages)
7 October 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
2 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 January 2018Notification of David Scott Reekie as a person with significant control on 11 July 2016 (2 pages)
17 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
1 September 2016Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
1 September 2016Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
18 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
18 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
30 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
30 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
(6 pages)
6 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(5 pages)
6 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(5 pages)
17 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 April 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(5 pages)
17 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(5 pages)
15 May 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
15 May 2014Accounts for a dormant company made up to 31 October 2013 (3 pages)
29 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
8 May 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 May 2013Accounts for a dormant company made up to 31 October 2012 (3 pages)
7 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
7 August 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
8 May 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 May 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
11 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
11 July 2011Appointment of Mr David Scott Reekie as a director (2 pages)
11 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
11 July 2011Appointment of Mr David Scott Reekie as a director (2 pages)
21 April 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 April 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 September 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
22 March 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 March 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 August 2009Return made up to 23/06/09; full list of members (3 pages)
6 August 2009Secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
6 August 2009Return made up to 23/06/09; full list of members (3 pages)
6 August 2009Secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
23 April 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
23 April 2009Accounts for a dormant company made up to 31 October 2008 (4 pages)
2 September 2008Return made up to 23/06/08; no change of members (6 pages)
2 September 2008Return made up to 23/06/08; no change of members (6 pages)
30 April 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
30 April 2008Accounts for a dormant company made up to 31 October 2007 (4 pages)
30 July 2007Return made up to 23/06/07; no change of members (6 pages)
30 July 2007Return made up to 23/06/07; no change of members (6 pages)
20 April 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
20 April 2007Accounts for a dormant company made up to 31 October 2006 (4 pages)
24 July 2006Return made up to 23/06/06; full list of members (6 pages)
24 July 2006Return made up to 23/06/06; full list of members (6 pages)
23 March 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
23 March 2006Accounts for a dormant company made up to 31 October 2005 (4 pages)
20 July 2005Return made up to 23/06/05; full list of members (6 pages)
20 July 2005Return made up to 23/06/05; full list of members (6 pages)
5 April 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 April 2005Accounts for a dormant company made up to 31 October 2004 (4 pages)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned;director resigned (1 page)
7 July 2004Return made up to 23/06/04; full list of members (7 pages)
7 July 2004Return made up to 23/06/04; full list of members (7 pages)
18 May 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
18 May 2004Accounts for a dormant company made up to 31 October 2003 (4 pages)
17 July 2003Return made up to 23/06/03; full list of members (7 pages)
17 July 2003Return made up to 23/06/03; full list of members (7 pages)
21 May 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
21 May 2003Accounts for a dormant company made up to 31 October 2002 (4 pages)
18 July 2002Return made up to 23/06/02; full list of members (7 pages)
18 July 2002Return made up to 23/06/02; full list of members (7 pages)
15 April 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
15 April 2002Accounts for a dormant company made up to 31 October 2001 (4 pages)
9 July 2001Return made up to 23/06/01; full list of members (6 pages)
9 July 2001Return made up to 23/06/01; full list of members (6 pages)
25 May 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
25 May 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
28 June 2000Return made up to 23/06/00; full list of members (6 pages)
28 June 2000Return made up to 23/06/00; full list of members (6 pages)
6 March 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
6 March 2000Accounts for a dormant company made up to 31 October 1999 (5 pages)
16 July 1999Return made up to 23/06/99; no change of members (4 pages)
16 July 1999Return made up to 23/06/99; no change of members (4 pages)
13 May 1999Accounts for a dormant company made up to 31 October 1998 (6 pages)
13 May 1999Accounts for a dormant company made up to 31 October 1998 (6 pages)
31 July 1998Return made up to 23/06/98; no change of members (4 pages)
31 July 1998Return made up to 23/06/98; no change of members (4 pages)
12 June 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
12 June 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
17 July 1997Return made up to 23/06/97; full list of members (6 pages)
17 July 1997Return made up to 23/06/97; full list of members (6 pages)
10 June 1997Accounts for a dormant company made up to 31 October 1996 (6 pages)
10 June 1997Accounts for a dormant company made up to 31 October 1996 (6 pages)
9 August 1996Return made up to 23/06/96; no change of members (4 pages)
9 August 1996Return made up to 23/06/96; no change of members (4 pages)
22 May 1996Accounts for a dormant company made up to 31 October 1995 (8 pages)
22 May 1996Accounts for a dormant company made up to 31 October 1995 (8 pages)
23 June 1993Incorporation (16 pages)