| Company Name | AW Reid Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC184985 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1998(26 years ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Alan William Reid |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Tulliallan Place St Leonards East Kilbride G74 2EG Scotland |
| Secretary Name | Anne Adams Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Tulliallan Place East Kilbride Glasgow G74 2EG Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 62 Craigton Road Aberdeen AB15 7UN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 2 at £1 | Alan William Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128,409 |
| Cash | £165,906 |
| Current Liabilities | £37,497 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (4 pages) |
| 20 January 2016 | Application to strike the company off the register (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 30 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 30 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
| 21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Termination of appointment of Anne Reid as a secretary (1 page) |
| 24 April 2013 | Termination of appointment of Anne Reid as a secretary (1 page) |
| 25 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 2 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 2 October 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 7 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Registered office address changed from 11 Tulliallan Place East Kilbride Glasgow Lanarkshire G74 2EG on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 11 Tulliallan Place East Kilbride Glasgow Lanarkshire G74 2EG on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 11 Tulliallan Place East Kilbride Glasgow Lanarkshire G74 2EG on 6 June 2011 (1 page) |
| 17 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 17 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 10 May 2010 | Director's details changed for Alan William Reid on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Alan William Reid on 1 October 2009 (2 pages) |
| 10 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Alan William Reid on 1 October 2009 (2 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 24 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 7 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 25 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 12 May 2005 | Return made up to 20/04/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 22 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 24 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 18 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 20 January 2000 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 20 January 2000 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 11 tulliallan place st leonards east kilbride G74 2EG (1 page) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 11 tulliallan place st leonards east kilbride G74 2EG (1 page) |
| 8 June 1999 | Return made up to 20/04/99; full list of members
|
| 8 June 1999 | Return made up to 20/04/99; full list of members
|
| 5 May 1998 | Registered office changed on 05/05/98 from: 2 anderson place bonnington bond edinburgh EH6 5NP (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 2 anderson place bonnington bond edinburgh EH6 5NP (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Incorporation (18 pages) |
| 20 April 1998 | Incorporation (18 pages) |