| Company Name | M Reid & Sons |
|---|---|
| Company Status | Active |
| Company Number | SC270800 |
| Category | Private Unlimited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan William Reid |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | Mrs Janet Reid |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | Mr William James Reid |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Secretary Name | Mr William James Reid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 51 Rae Street Dumfries Dumfriesshire DG1 1JD Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Nith |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 75 at £1 | Janet Reid 37.50% Ordinary B |
|---|---|
| 75 at £1 | William James Reid 37.50% Ordinary A |
| 50 at £1 | Alan William Reid 25.00% Ordinary C |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Charges
| 18 December 2019 | Delivered on: 23 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
|---|---|
| 28 July 2016 | Confirmation statement made on 16 July 2016 with updates (7 pages) |
| 16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 25 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders (7 pages) |
| 23 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (7 pages) |
| 2 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (7 pages) |
| 9 May 2011 | Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from 27 High Street Lockerbie Dumfriesshire DG11 2JL on 9 May 2011 (1 page) |
| 22 July 2010 | Director's details changed for Janet Reid on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Director's details changed for William James Reid on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Janet Reid on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Alan William Reid on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for William James Reid on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Alan William Reid on 1 October 2009 (2 pages) |
| 31 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 8 August 2008 | Director's change of particulars / alan reid / 08/08/2008 (1 page) |
| 8 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 3 August 2007 | Return made up to 16/07/07; full list of members (7 pages) |
| 8 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 8 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 27 August 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 23 August 2004 | Director resigned (1 page) |
| 23 August 2004 | New director appointed (2 pages) |
| 23 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2004 | New director appointed (2 pages) |
| 23 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Resolutions
|
| 20 August 2004 | Memorandum and Articles of Association (11 pages) |
| 16 July 2004 | Incorporation (17 pages) |