| Company Name | Singer-Reed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240016 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 20 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Frank Michael Reed |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Olympia Gardens Banchory AB31 5NR Scotland |
| Director Name | Shayne Estelle Reed |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Olympia Gardens Banchory AB31 5NR Scotland |
| Secretary Name | Shayne Estelle Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Olympia Gardens Banchory AB31 5NR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Subway 520 Union Street Aberdeen AB10 1TT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 50 at £1 | Frank Michael Reed 50.00% Ordinary |
|---|---|
| 50 at £1 | Shayne Estelle Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406,013 |
| Cash | £9,211 |
| Current Liabilities | £237,576 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2014 | Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 13 Victoria Street Aberdeen AB10 1XB on 22 May 2014 (1 page) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 29 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 14 November 2012 with a full list of shareholders Statement of capital on 2013-03-12
|
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
| 16 November 2009 | Director's details changed for Frank Michael Reed on 11 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Shayne Estelle Reed on 11 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Shayne Estelle Reed on 11 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Frank Michael Reed on 11 November 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 13 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 17 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 14/11/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 25 August 2006 | Dec mort/charge * (2 pages) |
| 25 August 2006 | Dec mort/charge * (2 pages) |
| 24 May 2006 | Partic of mort/charge * (3 pages) |
| 24 May 2006 | Partic of mort/charge * (3 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 24 January 2003 | Partic of mort/charge * (6 pages) |
| 7 January 2003 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 2003 | Ad 27/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 22 November 2002 | Incorporation (16 pages) |
| 22 November 2002 | Incorporation (16 pages) |