REID Mackellar Limited

Company Name	REID Mackellar Limited
Company Status	Active
Company Number	SC224081
Category	Private Limited Company
Incorporation Date	9 October 2001(22 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr James Babington Mackellar
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Optician
Country of Residence	Scotland
Correspondence Address	86-90 West Blackhall Street Greenock Renfrewshire PA15 1XG Scotland

Director Name	Katherine Anne Mackellar
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	86-90 West Blackhall Street Greenock Renfrewshire PA15 1XG Scotland

Director Name	Campbell Mackellar
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Optician
Country of Residence	Scotland
Correspondence Address	86-90 West Blackhall Street Greenock Renfrewshire PA15 1XG Scotland

Director Name	Mhairi McGeehan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2006(4 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Optician
Country of Residence	Scotland
Correspondence Address	86-90 West Blackhall Street Greenock Renfrewshire PA15 1XG Scotland

Secretary Name	Katherine Anne Mackellar
Nationality	British
Status	Resigned
Appointed	26 October 2001(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 9 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 West Blackhall Street Greenock Renfrewshire PA15 1XG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.reidmackellar.co.uk/
Email address	[email protected]
Telephone	01475 721744
Telephone region	Greenock

Location

Registered Address	86-90 West Blackhall Street Greenock Renfrewshire PA15 1XG Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

157 at £1	Mrs Mhairi Anne Mcgeehan 7.85% Ordinary B
500 at £1	Campbell James Mackellar 25.00% Ordinary
500 at £1	James Babington Mackellar 25.00% Ordinary
203 at £1	Campbell James Mackellar 10.15% Ordinary B
203 at £1	James Babington Mackellar 10.15% Ordinary B
203 at £1	Julianna Mackellar 10.15% Ordinary B
203 at £1	Mrs K.a. Mackellar 10.15% Ordinary B
31 at £1	Rhona Mackellar 1.55% Ordinary B

Financials

Year	2014
Net Worth	£700,178
Cash	£581,139
Current Liabilities	£109,120

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

20 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
1 November 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
29 July 2022	Termination of appointment of Katherine Anne Mackellar as a secretary on 29 July 2022 (1 page)
19 May 2022	Director's details changed for Mr James Babington Mackellar on 19 May 2022 (2 pages)
19 May 2022	Secretary's details changed for Katherine Anne Mackellar on 19 May 2022 (1 page)
19 May 2022	Change of details for Mr James Babington Mackellar as a person with significant control on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Campbell Mackellar on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Katherine Anne Mackellar on 19 May 2022 (2 pages)
19 May 2022	Director's details changed for Mhairi Mcgeehan on 19 May 2022 (2 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
12 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
20 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
27 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
28 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
23 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,000 (8 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2,000 (8 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (8 pages)
3 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,000 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,000 (8 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,000 (8 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 October 2010	Director's details changed for Katherine Anne Mackellar on 23 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Mhairi Mcgeehan on 23 September 2010 (2 pages)
4 October 2010	Director's details changed for Mhairi Mcgeehan on 23 September 2010 (2 pages)
4 October 2010	Director's details changed for James Babington Mackellar on 23 September 2010 (2 pages)
4 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Director's details changed for Campbell Mackellar on 23 September 2010 (2 pages)
4 October 2010	Director's details changed for Campbell Mackellar on 23 September 2010 (2 pages)
4 October 2010	Director's details changed for James Babington Mackellar on 23 September 2010 (2 pages)
4 October 2010	Director's details changed for Katherine Anne Mackellar on 23 September 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 December 2008	Return made up to 23/09/08; full list of members (5 pages)
16 December 2008	Return made up to 23/09/08; full list of members (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 October 2007	Return made up to 23/09/07; no change of members (8 pages)
8 October 2007	Return made up to 23/09/07; no change of members (8 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 November 2006	Return made up to 23/09/06; full list of members (9 pages)
15 November 2006	Return made up to 23/09/06; full list of members (9 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 September 2005	Return made up to 23/09/05; full list of members (7 pages)
9 September 2005	Return made up to 23/09/05; full list of members (7 pages)
9 December 2004	Particulars of contract relating to shares (5 pages)
9 December 2004	Particulars of contract relating to shares (5 pages)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2004	Return made up to 23/09/04; full list of members (6 pages)
4 November 2004	Ad 10/12/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
4 November 2004	Â£ nc 1000/2000 31/10/03 (1 page)
4 November 2004	Â£ nc 1000/2000 31/10/03 (1 page)
4 November 2004	Ad 10/12/03--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
4 November 2004	Return made up to 23/09/04; full list of members (6 pages)
4 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 September 2003	Return made up to 23/09/03; full list of members (6 pages)
26 September 2003	Return made up to 23/09/03; full list of members (6 pages)
6 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
6 August 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 September 2002	Return made up to 23/09/02; full list of members (6 pages)
26 September 2002	Return made up to 23/09/02; full list of members (6 pages)
4 December 2001	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
4 December 2001	Ad 28/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 December 2001	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
4 December 2001	Ad 28/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 November 2001	Memorandum and Articles of Association (9 pages)
12 November 2001	Memorandum and Articles of Association (9 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
8 November 2001	Company name changed phoneprize LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001	Registered office changed on 08/11/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
8 November 2001	Company name changed phoneprize LIMITED\certificate issued on 08/11/01 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
9 October 2001	Incorporation (13 pages)
9 October 2001	Incorporation (13 pages)

REID Mackellar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland