Robert Reid & Sons Limited

Company Name	Robert Reid & Sons Limited
Company Status	Dissolved
Company Number	SC240841
Category	Private Limited Company
Incorporation Date	9 December 2002(20 years, 6 months ago)
Dissolution Date	19 October 2021 (1 year, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Mansell
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2018(15 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 October 2021)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2018(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 19 October 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Closed
Appointed	01 April 2021(18 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 October 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Robert Reid
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Willow Drive Blantyre Glasgow G72 9HE Scotland

Secretary Name	Diane Howley
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Dura Road Allanton ML7 5AB Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(13 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Michael Neil Donaldson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(13 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Ian Richard Hawkins
Status	Resigned
Appointed	31 October 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01698 282879
Telephone region	Motherwell

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£50,030
Cash	£24,582
Current Liabilities	£113,342

Accounts

Latest Accounts	31 January 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

8 March 2007	Delivered on: 20 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
27 July 2021	Application to strike the company off the register (2 pages)
22 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
16 July 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
18 September 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
9 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
9 October 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 January 2018 (9 pages)
13 July 2018	Appointment of Mr Michael James Donaldson as a director on 1 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018 (2 pages)
27 September 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
27 September 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
26 September 2017	Satisfaction of charge 1 in full (1 page)
26 September 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (6 pages)
11 November 2016	Appointment of Mr Ian Richard Hawkins as a secretary on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Diane Howley as a secretary on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Robert Reid as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr David John Mansell as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Ian Richard Hawkins as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Michael Neil Donaldson as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Scott Cairns as a director on 31 October 2016 (2 pages)
11 November 2016	Registered office address changed from Allanshaw Industrial Estate Peacock Cross Hamilton ML3 9BG to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 November 2016 (1 page)
11 November 2016	Appointment of Mr Ian Richard Hawkins as a secretary on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Diane Howley as a secretary on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Robert Reid as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr David John Mansell as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Ian Richard Hawkins as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Michael Neil Donaldson as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Mr Scott Cairns as a director on 31 October 2016 (2 pages)
11 November 2016	Registered office address changed from Allanshaw Industrial Estate Peacock Cross Hamilton ML3 9BG to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 November 2016 (1 page)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
31 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (4 pages)
31 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10,000 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
22 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (4 pages)
16 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (4 pages)
16 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 10,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Robert Reid on 6 January 2010 (2 pages)
17 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Robert Reid on 6 January 2010 (2 pages)
17 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Robert Reid on 6 January 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 February 2009	Return made up to 09/12/08; full list of members (3 pages)
10 February 2009	Return made up to 09/12/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 December 2007	Return made up to 09/12/07; full list of members (2 pages)
28 December 2007	Return made up to 09/12/07; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 March 2007	Partic of mort/charge * (4 pages)
20 March 2007	Partic of mort/charge * (4 pages)
20 December 2006	Return made up to 09/12/06; full list of members (6 pages)
20 December 2006	Return made up to 09/12/06; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
8 February 2006	Return made up to 09/12/05; full list of members (6 pages)
8 February 2006	Return made up to 09/12/05; full list of members (6 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
22 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 December 2004	Return made up to 09/12/04; full list of members (6 pages)
14 December 2004	Return made up to 09/12/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 June 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
8 June 2004	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
29 December 2003	Return made up to 09/12/03; full list of members (6 pages)
29 December 2003	Return made up to 09/12/03; full list of members (6 pages)
27 January 2003	Ad 09/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
27 January 2003	Ad 09/12/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Incorporation (16 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Incorporation (16 pages)

Robert Reid & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland