| Company Name | E. Reid Plant Limited |
|---|---|
| Director | Ewan John Reid |
| Company Status | Active |
| Company Number | SC254295 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Ewan John Reid |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Digger Operator |
| Country of Residence | Scotland |
| Correspondence Address | Bonnieview West Ballochy Montrose DD10 9LP Scotland |
| Secretary Name | Joyce Elizabeth Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Dalhousie Terrace Montrose DD10 9BX Scotland |
| Secretary Name | Christine Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2005(2 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 22 March 2021) |
| Role | Secretary |
| Correspondence Address | Bonnieview West Ballochy Montrose Angus DD10 9LP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01674 676586 |
|---|---|
| Telephone region | Montrose |
Location
| Registered Address | Bonnieview West Ballochy By Montrose Angus DD10 9LP Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
Shareholders
| 1 at £1 | Mr Ewan John Reid 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,874 |
| Cash | £27,584 |
| Current Liabilities | £43,270 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Appointment of Mr Jamie Reid as a director on 19 June 2023 (2 pages) |
| 8 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 25 August 2022 | Confirmation statement made on 15 August 2022 with updates (5 pages) |
| 14 April 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 18 August 2021 | Confirmation statement made on 15 August 2021 with updates (5 pages) |
| 8 April 2021 | Termination of appointment of Christine Connelly as a secretary on 22 March 2021 (1 page) |
| 2 February 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with updates (5 pages) |
| 25 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 26 August 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 16 August 2018 | Confirmation statement made on 15 August 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 31 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 17 April 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
| 17 April 2014 | Total exemption full accounts made up to 30 September 2013 (15 pages) |
| 2 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 10 April 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 29 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 29 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 14 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 2 September 2010 | Director's details changed for Ewan John Reid on 15 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Ewan John Reid on 15 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 18 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 20 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 15 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from bonnieyiew west ballochy by montrose angus DD10 9LP (1 page) |
| 15 January 2009 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 January 2009 | Secretary's change of particulars / christine connelly / 15/11/2008 (1 page) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from bonnieyiew west ballochy by montrose angus DD10 9LP (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Director's change of particulars / ewan reid / 15/11/2008 (1 page) |
| 15 January 2009 | Director's change of particulars / ewan reid / 15/11/2008 (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Secretary's change of particulars / christine connelly / 15/11/2008 (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 9 dalhousie terrace borrowfield montrose angus DD10 9BX (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 9 dalhousie terrace borrowfield montrose angus DD10 9BX (1 page) |
| 22 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 14 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 4 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 11 May 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 13 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 13 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 2 July 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 2 July 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 15 August 2003 | Incorporation (17 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | Incorporation (17 pages) |
| 15 August 2003 | Secretary resigned (1 page) |