JIM Reid Vehicle Sales Limited

Company Name	JIM Reid Vehicle Sales Limited
Company Status	Active
Company Number	SC241096
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	James George Reid
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2002(same day as company formation)
Role	Car Sales Person
Country of Residence	United Kingdom
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Gail Reid
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(4 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Jim Reid Vehicle Sales Craigearn Business Park, Mo Kintore Inverurie Aberdeenshire AB51 0TH Scotland

Director Name	Mrs Laura Jayne Buchan
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	08 August 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Philip James Buchan
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 August 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Car Sales Consultant
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Liam Jack Reid
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	08 August 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Aeronautical Engineer
Country of Residence	Scotland
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mrs Laura Jayne Buchan
Status	Current
Appointed	11 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Graham Clark
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Motor Trader
Country of Residence	Scotland
Correspondence Address	Shallowplough Ellon AB41 8PX Scotland

Secretary Name	James George Reid
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Deer Park Johns Forest Inverurie Aberdeenshire AB51 5NT Scotland

Secretary Name	Mr Andrew David Tawse Emslie
Status	Resigned
Appointed	09 December 2020(18 years after company formation)
Appointment Duration	10 months (resigned 11 October 2021)
Role	Company Director
Correspondence Address	Jim Reid Vehicle Sales Craigearn Business Park, Mo Kintore Inverurie Aberdeenshire AB51 0TH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jimreidvehiclesales.co.uk
Telephone	01467 634000
Telephone region	Inverurie

Location

Registered Address	42 Queens Road Aberdeen AB15 4YE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Gail Reid 50.00% Ordinary A
10k at £1	James George Reid 50.00% Ordinary A

Financials

Year	2014
Net Worth	£345,987
Cash	£142
Current Liabilities	£449,000

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

11 February 2014	Delivered on: 14 February 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 February 2006	Delivered on: 7 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 February 2003	Delivered on: 7 February 2003 Satisfied on: 20 June 2006 Persons entitled: Clark Commercials (Aberdeen) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
13 April 2023	Director's details changed for James George Reid on 13 April 2023 (2 pages)
13 April 2023	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to 42 Queens Road Aberdeen AB15 4YE on 13 April 2023 (1 page)
8 December 2022	Change of details for James George Reid as a person with significant control on 6 April 2016 (2 pages)
8 December 2022	Director's details changed for James George Reid on 1 December 2022 (2 pages)
8 December 2022	Change of details for Gail Reid as a person with significant control on 6 April 2016 (2 pages)
8 December 2022	Director's details changed for Mr Philip James Buchan on 1 December 2022 (2 pages)
8 December 2022	Director's details changed for Gail Reid on 1 December 2022 (2 pages)
8 December 2022	Director's details changed for Mr Liam Jack Reid on 1 December 2022 (2 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
1 November 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
23 December 2021	Confirmation statement made on 18 December 2021 with updates (4 pages)
18 October 2021	Appointment of Mrs Laura Jayne Buchan as a secretary on 11 October 2021 (2 pages)
18 October 2021	Termination of appointment of Andrew David Tawse Emslie as a secretary on 11 October 2021 (1 page)
27 September 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with updates (4 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with updates (4 pages)
9 December 2020	Appointment of Mr Andrew David Tawse Emslie as a secretary on 9 December 2020 (2 pages)
9 December 2020	Termination of appointment of James George Reid as a secretary on 9 December 2020 (1 page)
26 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
17 August 2020	Appointment of Mr Liam Jack Reid as a director on 8 August 2020 (2 pages)
17 August 2020	Appointment of Mrs Laura Jayne Buchan as a director on 8 August 2020 (2 pages)
17 August 2020	Appointment of Mr Philip James Buchan as a director on 8 August 2020 (2 pages)
8 January 2020	Confirmation statement made on 12 December 2019 with updates (4 pages)
15 November 2019	Director's details changed for Gail Reid on 15 November 2019 (2 pages)
15 November 2019	Director's details changed for James George Reid on 15 November 2019 (2 pages)
15 November 2019	Change of details for Gail Reid as a person with significant control on 15 November 2019 (2 pages)
7 October 2019	Change of details for Gail Reid as a person with significant control on 7 October 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
28 November 2016	Director's details changed for James George Reid on 2 January 2016 (2 pages)
28 November 2016	Director's details changed for James George Reid on 2 January 2016 (2 pages)
28 November 2016	Secretary's details changed for James George Reid on 2 January 2016 (1 page)
28 November 2016	Secretary's details changed for James George Reid on 2 January 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 20,000 (5 pages)
8 January 2016	Secretary's details changed for James George Reid on 20 December 2014 (1 page)
8 January 2016	Director's details changed for Gail Reid on 20 December 2014 (2 pages)
8 January 2016	Director's details changed for James George Reid on 20 December 2014 (2 pages)
8 January 2016	Director's details changed for Gail Reid on 20 December 2014 (2 pages)
8 January 2016	Director's details changed for James George Reid on 20 December 2014 (2 pages)
8 January 2016	Director's details changed for Gail Reid on 20 December 2014 (2 pages)
8 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 20,000 (5 pages)
8 January 2016	Director's details changed for James George Reid on 20 December 2014 (2 pages)
8 January 2016	Secretary's details changed for James George Reid on 20 December 2014 (1 page)
8 January 2016	Director's details changed for Gail Reid on 20 December 2014 (2 pages)
8 January 2016	Director's details changed for James George Reid on 20 December 2014 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 20,000 (5 pages)
12 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 20,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 February 2014	Registration of charge 2410960003 (18 pages)
14 February 2014	Registration of charge 2410960003 (18 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 (5 pages)
12 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 20,000 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 April 2009	Registered office changed on 17/04/2009 from bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
17 April 2009	Registered office changed on 17/04/2009 from bishop's court 29 albyn place aberdeen AB10 1YL (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 4 golden square aberdeen AB10 1RD (1 page)
14 April 2009	Return made up to 12/12/08; full list of members (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from 4 golden square aberdeen AB10 1RD (1 page)
14 April 2009	Return made up to 12/12/08; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 July 2008	Appointment terminated director graham clark (1 page)
25 July 2008	Appointment terminated director graham clark (1 page)
25 April 2008	Gbp ic 30000/20000\27/03/08\gbp sr 10000@1=10000\ (1 page)
25 April 2008	Gbp ic 30000/20000\27/03/08\gbp sr 10000@1=10000\ (1 page)
8 March 2008	Return made up to 12/12/07; no change of members (7 pages)
8 March 2008	Return made up to 12/12/07; no change of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
20 March 2007	Return made up to 12/12/06; full list of members (8 pages)
20 March 2007	Return made up to 12/12/06; full list of members (8 pages)
28 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
28 July 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 June 2006	Dec mort/charge * (2 pages)
20 June 2006	Dec mort/charge * (2 pages)
7 March 2006	Partic of mort/charge * (3 pages)
7 March 2006	Partic of mort/charge * (3 pages)
21 December 2005	Return made up to 12/12/05; full list of members (8 pages)
21 December 2005	Return made up to 12/12/05; full list of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
14 December 2004	Return made up to 12/12/04; full list of members (8 pages)
14 December 2004	Return made up to 12/12/04; full list of members (8 pages)
1 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
1 September 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 February 2004	Nc inc already adjusted 12/12/03 (1 page)
27 February 2004	Nc inc already adjusted 12/12/03 (1 page)
27 February 2004	Ad 13/12/03--------- Â£ si 29700@1=29700 Â£ ic 300/30000 (2 pages)
27 February 2004	Ad 13/12/03--------- Â£ si 29700@1=29700 Â£ ic 300/30000 (2 pages)
10 January 2004	Return made up to 12/12/03; full list of members (7 pages)
10 January 2004	Return made up to 12/12/03; full list of members (7 pages)
7 February 2003	Partic of mort/charge * (6 pages)
7 February 2003	Partic of mort/charge * (6 pages)
27 January 2003	Ad 12/12/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
27 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
27 January 2003	Ad 12/12/02--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
27 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Secretary resigned (1 page)
12 December 2002	Incorporation (16 pages)
12 December 2002	Incorporation (16 pages)

JIM Reid Vehicle Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland