Company NameDavid Reid Group Limited
Company StatusDissolved
Company NumberSC324822
CategoryPrivate Limited Company
Incorporation Date4 June 2007(16 years, 11 months ago)
Dissolution Date27 December 2022 (1 year, 4 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Robert Stuart Reid
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2007(same day as company formation)
RoleCivil Engineering Technician
Country of ResidenceScotland
Correspondence AddressLomond Court Castle Business Park
Stirling
Stirlingshire
FK9 4TU
Scotland
Director NameMr David Thomas Johnstone Reid
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2007(same day as company formation)
RoleConsulting Civil Engineer
Country of ResidenceScotland
Correspondence AddressLomond Court Castle Business Park
Stirling
Stirlingshire
FK9 4TU
Scotland
Secretary NameFacts And Figures (Scotland) Ltd (Corporation)
StatusClosed
Appointed27 November 2009(2 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 27 December 2022)
Correspondence AddressFacts And Figures 4 Polwarth Gardens
Edinburgh
Midlothian
EH11 1LW
Scotland
Secretary NameMr David Thomas Johnstone Reid
NationalityBritish
StatusResigned
Appointed04 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTigh Na Coille
Main Street
Gargunnock
Stirling
FK8 3BP
Scotland

Contact

Websitedavidreidgroup.co.uk
Telephone01786 449997
Telephone regionStirling

Location

Registered Address4 Polwarth Gardens
Edinburgh
EH11 1LW
Scotland
ConstituencyEdinburgh South
WardFountainbridge/Craiglockhart
Address MatchesOver 10 other UK companies use this postal address

Shareholders

3 at £1David Thomas Johnstone Reid
60.00%
Ordinary
2 at £1Robert Stuart Reid
40.00%
Ordinary

Financials

Year2014
Net Worth£8,530
Cash£10,140
Current Liabilities£65,875

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
6 June 2019Confirmation statement made on 4 June 2019 with updates (4 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (10 pages)
11 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
11 June 2018Director's details changed for Mr Robert Stuart Reid on 31 May 2017 (2 pages)
11 June 2018Change of details for Mr David Thomas Johnstone Reid as a person with significant control on 31 May 2017 (2 pages)
11 June 2018Change of details for Mr Robert Stuart Reid as a person with significant control on 31 May 2017 (2 pages)
11 June 2018Director's details changed for Mr David Thomas Johnstone Reid on 31 May 2017 (2 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
12 June 2017Confirmation statement made on 4 June 2017 with updates (8 pages)
12 June 2017Confirmation statement made on 4 June 2017 with updates (8 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
26 January 2017Statement of capital following an allotment of shares on 1 July 2016
  • GBP 7
(3 pages)
26 January 2017Statement of capital following an allotment of shares on 1 July 2016
  • GBP 7
(3 pages)
12 August 2016Director's details changed for Mr David Thomas Johnstone Reid on 21 July 2016 (2 pages)
12 August 2016Director's details changed for Mr David Thomas Johnstone Reid on 21 July 2016 (2 pages)
11 July 2016Annual return made up to 4 June 2016
Statement of capital on 2016-07-11
  • GBP 5
(6 pages)
11 July 2016Annual return made up to 4 June 2016
Statement of capital on 2016-07-11
  • GBP 5
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5
(5 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5
(5 pages)
10 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 5
(5 pages)
22 December 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5
(5 pages)
26 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5
(5 pages)
26 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 5
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2013Director's details changed for Mr Robert Stuart Reid on 1 December 2012 (2 pages)
26 June 2013Director's details changed for Mr Robert Stuart Reid on 1 December 2012 (2 pages)
26 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013Director's details changed for Mr Robert Stuart Reid on 1 December 2012 (2 pages)
26 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
26 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
3 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
28 October 2011Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
5 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
25 August 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
25 August 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 July 2010Director's details changed for Robert Stuart Reid on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Robert Stuart Reid on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
19 July 2010Director's details changed for Robert Stuart Reid on 1 October 2009 (2 pages)
22 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
27 November 2009Appointment of Facts and Figures (Scotland) Ltd as a secretary (2 pages)
27 November 2009Termination of appointment of David Reid as a secretary (1 page)
27 November 2009Termination of appointment of David Reid as a secretary (1 page)
27 November 2009Appointment of Facts and Figures (Scotland) Ltd as a secretary (2 pages)
16 November 2009Annual return made up to 4 June 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 4 June 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 4 June 2009 with a full list of shareholders (4 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
8 October 2008Return made up to 04/06/08; full list of members (4 pages)
8 October 2008Return made up to 04/06/08; full list of members (4 pages)
4 June 2007Incorporation (17 pages)
4 June 2007Incorporation (17 pages)