Stirling
Stirlingshire
FK9 4TU
Scotland
Director Name | Mr David Thomas Johnstone Reid |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 2007(same day as company formation) |
Role | Consulting Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Lomond Court Castle Business Park Stirling Stirlingshire FK9 4TU Scotland |
Secretary Name | Facts And Figures (Scotland) Ltd (Corporation) |
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Status | Closed |
Appointed | 27 November 2009(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 27 December 2022) |
Correspondence Address | Facts And Figures 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW Scotland |
Secretary Name | Mr David Thomas Johnstone Reid |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tigh Na Coille Main Street Gargunnock Stirling FK8 3BP Scotland |
Website | davidreidgroup.co.uk |
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Telephone | 01786 449997 |
Telephone region | Stirling |
Registered Address | 4 Polwarth Gardens Edinburgh EH11 1LW Scotland |
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Constituency | Edinburgh South |
Ward | Fountainbridge/Craiglockhart |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | David Thomas Johnstone Reid 60.00% Ordinary |
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2 at £1 | Robert Stuart Reid 40.00% Ordinary |
Year | 2014 |
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Net Worth | £8,530 |
Cash | £10,140 |
Current Liabilities | £65,875 |
Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
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31 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
6 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
11 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
11 June 2018 | Director's details changed for Mr Robert Stuart Reid on 31 May 2017 (2 pages) |
11 June 2018 | Change of details for Mr David Thomas Johnstone Reid as a person with significant control on 31 May 2017 (2 pages) |
11 June 2018 | Change of details for Mr Robert Stuart Reid as a person with significant control on 31 May 2017 (2 pages) |
11 June 2018 | Director's details changed for Mr David Thomas Johnstone Reid on 31 May 2017 (2 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
12 June 2017 | Confirmation statement made on 4 June 2017 with updates (8 pages) |
12 June 2017 | Confirmation statement made on 4 June 2017 with updates (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
26 January 2017 | Statement of capital following an allotment of shares on 1 July 2016
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26 January 2017 | Statement of capital following an allotment of shares on 1 July 2016
|
12 August 2016 | Director's details changed for Mr David Thomas Johnstone Reid on 21 July 2016 (2 pages) |
12 August 2016 | Director's details changed for Mr David Thomas Johnstone Reid on 21 July 2016 (2 pages) |
11 July 2016 | Annual return made up to 4 June 2016 Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 4 June 2016 Statement of capital on 2016-07-11
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
10 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 June 2013 | Director's details changed for Mr Robert Stuart Reid on 1 December 2012 (2 pages) |
26 June 2013 | Director's details changed for Mr Robert Stuart Reid on 1 December 2012 (2 pages) |
26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Director's details changed for Mr Robert Stuart Reid on 1 December 2012 (2 pages) |
26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
22 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
19 July 2010 | Director's details changed for Robert Stuart Reid on 1 October 2009 (2 pages) |
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Robert Stuart Reid on 1 October 2009 (2 pages) |
19 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Robert Stuart Reid on 1 October 2009 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
27 November 2009 | Appointment of Facts and Figures (Scotland) Ltd as a secretary (2 pages) |
27 November 2009 | Termination of appointment of David Reid as a secretary (1 page) |
27 November 2009 | Termination of appointment of David Reid as a secretary (1 page) |
27 November 2009 | Appointment of Facts and Figures (Scotland) Ltd as a secretary (2 pages) |
16 November 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 4 June 2009 with a full list of shareholders (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
8 October 2008 | Return made up to 04/06/08; full list of members (4 pages) |
8 October 2008 | Return made up to 04/06/08; full list of members (4 pages) |
4 June 2007 | Incorporation (17 pages) |
4 June 2007 | Incorporation (17 pages) |