Reekie Machining Limited

Company Name	Reekie Machining Limited
Director	David Scott Reekie
Company Status	Active
Company Number	SC145110
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Lawrence Jared Carswell Reekie
Nationality	British
Status	Current
Appointed	31 October 2004(11 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	93 Lomond Crescent Beith Ayrshire KA15 2EB Scotland

Director Name	Mr David Scott Reekie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(18 years after company formation)
Appointment Duration	12 years, 9 months
Role	Mechanical Engineers
Country of Residence	Scotland
Correspondence Address	South Street Inchinnan Business Park Renfrew PA4 9RL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	James Wylie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	25 Central Avenue Kilbirnie Ayrshire KA25 6JR Scotland

Director Name	Colin Fraser Balfour Reekie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	2 Earn Road Newton Mearns Glasgow Lanarkshire G77 6LT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	James Wylie
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	25 Central Avenue Kilbirnie Ayrshire KA25 6JR Scotland

Contact

Website	https://www.reekiemachining.co.uk/
Email address	[email protected]
Telephone	0845 4679990
Telephone region	Unknown

Location

Registered Address	South Street Inchinnan Business Park Renfrew PA4 9RL Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Colin Fraser Balfour Reekie 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
12 December 2022	Accounts for a dormant company made up to 31 October 2022 (6 pages)
24 July 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
4 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
30 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
20 July 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
7 October 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
2 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
16 January 2018	Notification of David Scott Reekie as a person with significant control on 11 July 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
1 September 2016	Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
1 September 2016	Termination of appointment of Colin Fraser Balfour Reekie as a director on 2 June 2016 (1 page)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
30 June 2016	Annual 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 2016	Annual 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 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 April 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
17 July 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
15 May 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
29 July 2013	Annual 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 2013	Annual 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 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Appointment of Mr David Scott Reekie as a director (2 pages)
11 July 2011	Appointment of Mr David Scott Reekie as a director (2 pages)
11 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
21 April 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
6 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
22 March 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
6 August 2009	Secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
6 August 2009	Return made up to 23/06/09; full list of members (3 pages)
6 August 2009	Secretary's change of particulars / lawrence reekie / 12/12/2008 (1 page)
6 August 2009	Return made up to 23/06/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
23 April 2009	Accounts for a dormant company made up to 31 October 2008 (4 pages)
2 September 2008	Return made up to 23/06/08; no change of members (6 pages)
2 September 2008	Return made up to 23/06/08; no change of members (6 pages)
30 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
30 April 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
30 July 2007	Return made up to 23/06/07; no change of members (6 pages)
30 July 2007	Return made up to 23/06/07; no change of members (6 pages)
20 April 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
20 April 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
24 July 2006	Return made up to 23/06/06; full list of members (6 pages)
24 July 2006	Return made up to 23/06/06; full list of members (6 pages)
23 March 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
23 March 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
20 July 2005	Return made up to 23/06/05; full list of members (6 pages)
20 July 2005	Return made up to 23/06/05; full list of members (6 pages)
5 April 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
5 April 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Return made up to 23/06/04; full list of members (7 pages)
7 July 2004	Return made up to 23/06/04; full list of members (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
18 May 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
17 July 2003	Return made up to 23/06/03; full list of members (7 pages)
17 July 2003	Return made up to 23/06/03; full list of members (7 pages)
21 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
21 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
18 July 2002	Return made up to 23/06/02; full list of members (7 pages)
18 July 2002	Return made up to 23/06/02; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
15 April 2002	Accounts for a dormant company made up to 31 October 2001 (4 pages)
9 July 2001	Return made up to 23/06/01; full list of members (6 pages)
9 July 2001	Return made up to 23/06/01; full list of members (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
25 May 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
28 June 2000	Return made up to 23/06/00; full list of members (6 pages)
28 June 2000	Return made up to 23/06/00; full list of members (6 pages)
6 March 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
6 March 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
16 July 1999	Return made up to 23/06/99; no change of members (4 pages)
16 July 1999	Return made up to 23/06/99; no change of members (4 pages)
13 May 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
31 July 1998	Return made up to 23/06/98; no change of members (4 pages)
31 July 1998	Return made up to 23/06/98; no change of members (4 pages)
12 June 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
12 June 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
17 July 1997	Return made up to 23/06/97; full list of members (6 pages)
17 July 1997	Return made up to 23/06/97; full list of members (6 pages)
10 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
10 June 1997	Accounts for a dormant company made up to 31 October 1996 (6 pages)
9 August 1996	Return made up to 23/06/96; no change of members (4 pages)
9 August 1996	Return made up to 23/06/96; no change of members (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 October 1995 (8 pages)
22 May 1996	Accounts for a dormant company made up to 31 October 1995 (8 pages)
23 June 1993	Incorporation (16 pages)

Reekie Machining Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland