Company NameREID Media Limited
Company StatusDissolved
Company NumberSC204468
CategoryPrivate Limited Company
Incorporation Date29 February 2000(23 years, 7 months ago)
Dissolution Date22 August 2014 (9 years, 1 month ago)
Previous NameInverkeel Limited

Business Activity

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

Directors

Director NameMr Ian James Johnstone
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2002(2 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 22 August 2014)
RolePharmacist
Country of ResidenceScotland
Correspondence Address47 Adele Street
Motherwell
Lanarkshire
ML1 2QE
Scotland
Director NameTom Brown
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(7 years after company formation)
Appointment Duration7 years, 5 months (closed 22 August 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address106 High Blantyre Road
Burnbank
Hamilton
Lanarkshire
ML3 9HW
Scotland
Secretary NameMr Ian James Johnstone
NationalityBritish
StatusClosed
Appointed04 April 2007(7 years, 1 month after company formation)
Appointment Duration7 years, 4 months (closed 22 August 2014)
RolePharmacist
Country of ResidenceScotland
Correspondence Address47 Adele Street
Motherwell
Lanarkshire
ML1 2QE
Scotland
Director NameJohn Robertson Reid
Date of BirthJanuary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(1 day after company formation)
Appointment Duration7 years (resigned 09 March 2007)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence AddressClyde House
Riverside Road
Kirkfieldbank
Lanark
ML11 9JR
Scotland
Secretary NameOwen James Ness
NationalityBritish
StatusResigned
Appointed01 March 2000(1 day after company formation)
Appointment Duration7 years, 1 month (resigned 04 April 2007)
RoleCompany Director
Correspondence Address95 Stewarton Street
Wishaw
Lanarkshire
ML2 8AG
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 February 2000(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.gavinwatson.co.uk/

Location

Registered Address79 Glasgow Road
Blantyre
Glasgow
G72 0LY
Scotland
ConstituencyRutherglen and Hamilton West
WardBlantyre

Shareholders

100 at £1Reid Printers LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

22 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2014First Gazette notice for voluntary strike-off (1 page)
2 May 2014First Gazette notice for voluntary strike-off (1 page)
16 April 2014Application to strike the company off the register (3 pages)
16 April 2014Application to strike the company off the register (3 pages)
10 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
10 April 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(5 pages)
28 January 2014Accounts for a small company made up to 30 April 2013 (6 pages)
28 January 2014Accounts for a small company made up to 30 April 2013 (6 pages)
29 April 2013Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 29 April 2013 (1 page)
29 April 2013Registered office address changed from C/O C/O Gavin Watson Limited 79 Glasgow Road Glasgow Road Blantyre Glasgow G72 0LY Scotland on 29 April 2013 (1 page)
29 April 2013Registered office address changed from C/O C/O Gavin Watson Limited 79 Glasgow Road Glasgow Road Blantyre Glasgow G72 0LY Scotland on 29 April 2013 (1 page)
29 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
29 April 2013Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 29 April 2013 (1 page)
31 January 2013Accounts for a small company made up to 30 April 2012 (6 pages)
31 January 2013Accounts for a small company made up to 30 April 2012 (6 pages)
3 April 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
3 April 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
1 June 2011Accounts for a small company made up to 30 April 2011 (6 pages)
1 June 2011Accounts for a small company made up to 30 April 2011 (6 pages)
30 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
23 June 2010Accounts for a small company made up to 30 April 2010 (6 pages)
23 June 2010Accounts for a small company made up to 30 April 2010 (6 pages)
30 April 2010Director's details changed for Tom Brown on 1 February 2010 (2 pages)
30 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Tom Brown on 1 February 2010 (2 pages)
30 April 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
30 April 2010Director's details changed for Tom Brown on 1 February 2010 (2 pages)
10 September 2009Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow lanarkshire G72 0LY (1 page)
10 September 2009Registered office changed on 10/09/2009 from 79-109 glasgow road blantyre glasgow lanarkshire G72 0LY (1 page)
26 June 2009Accounts for a small company made up to 30 April 2009 (6 pages)
26 June 2009Accounts for a small company made up to 30 April 2009 (6 pages)
17 February 2009Return made up to 14/02/09; full list of members (3 pages)
17 February 2009Return made up to 14/02/09; full list of members (3 pages)
20 June 2008Accounts for a small company made up to 30 April 2008 (6 pages)
20 June 2008Accounts for a small company made up to 30 April 2008 (6 pages)
18 February 2008Return made up to 14/02/08; full list of members (2 pages)
18 February 2008Return made up to 14/02/08; full list of members (2 pages)
19 September 2007Accounts for a small company made up to 30 April 2007 (6 pages)
19 September 2007Accounts for a small company made up to 30 April 2007 (6 pages)
5 April 2007Secretary resigned (1 page)
5 April 2007New secretary appointed (1 page)
5 April 2007New secretary appointed (1 page)
5 April 2007Secretary resigned (1 page)
22 March 2007New director appointed (3 pages)
22 March 2007New director appointed (3 pages)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
16 February 2007Return made up to 14/02/07; full list of members (2 pages)
16 February 2007Return made up to 14/02/07; full list of members (2 pages)
12 June 2006Accounts for a small company made up to 30 April 2006 (6 pages)
12 June 2006Accounts for a small company made up to 30 April 2006 (6 pages)
27 March 2006Return made up to 14/02/06; full list of members (2 pages)
27 March 2006Return made up to 14/02/06; full list of members (2 pages)
8 February 2006Accounts for a small company made up to 30 April 2005 (6 pages)
8 February 2006Accounts for a small company made up to 30 April 2005 (6 pages)
8 March 2005Return made up to 14/02/05; full list of members (7 pages)
8 March 2005Return made up to 14/02/05; full list of members (7 pages)
11 January 2005Accounts for a small company made up to 30 April 2004 (6 pages)
11 January 2005Accounts for a small company made up to 30 April 2004 (6 pages)
2 February 2004Return made up to 14/02/04; full list of members (7 pages)
2 February 2004Return made up to 14/02/04; full list of members (7 pages)
22 September 2003Accounts for a small company made up to 30 April 2003 (6 pages)
22 September 2003Accounts for a small company made up to 30 April 2003 (6 pages)
21 February 2003Return made up to 14/02/03; no change of members (7 pages)
21 February 2003Return made up to 14/02/03; no change of members (7 pages)
23 October 2002Accounts for a small company made up to 30 April 2002 (5 pages)
23 October 2002Accounts for a small company made up to 30 April 2002 (5 pages)
8 August 2002New director appointed (3 pages)
8 August 2002New director appointed (3 pages)
21 February 2002Return made up to 14/02/02; no change of members (6 pages)
21 February 2002Return made up to 14/02/02; no change of members (6 pages)
6 December 2001Accounts for a small company made up to 30 April 2001 (6 pages)
6 December 2001Accounts for a small company made up to 30 April 2001 (6 pages)
23 March 2001Return made up to 28/02/01; full list of members (6 pages)
23 March 2001Return made up to 28/02/01; full list of members (6 pages)
30 March 2000Registered office changed on 30/03/00 from: 126 drymen road bearsden glasgow lanarkshire G61 3RB (1 page)
30 March 2000New director appointed (2 pages)
30 March 2000Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 March 2000Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
30 March 2000Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
30 March 2000New secretary appointed (2 pages)
30 March 2000New director appointed (2 pages)
30 March 2000Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
30 March 2000New secretary appointed (2 pages)
30 March 2000Registered office changed on 30/03/00 from: 126 drymen road bearsden glasgow lanarkshire G61 3RB (1 page)
7 March 2000Company name changed inverkeel LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000Company name changed inverkeel LIMITED\certificate issued on 08/03/00 (2 pages)
2 March 2000£ nc 100/100000 01/03/00 (1 page)
2 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 March 2000Secretary resigned (1 page)
2 March 2000Registered office changed on 02/03/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
2 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
2 March 2000Secretary resigned (1 page)
2 March 2000Director resigned (1 page)
2 March 2000£ nc 100/100000 01/03/00 (1 page)
2 March 2000Director resigned (1 page)
2 March 2000Registered office changed on 02/03/00 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU (1 page)
29 February 2000Incorporation (15 pages)
29 February 2000Incorporation (15 pages)