REID And Robertson Limited

Company Name	REID And Robertson Limited
Company Status	Dissolved
Company Number	SC445366
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2015(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Secretary Name	Mr Matthew Ratcliffe
Status	Closed
Appointed	25 November 2016(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Director Name	Alan Gordon King
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	East Bridge East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	William David King
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Bridge East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Rae Tomlinson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Secretary Name	Mrs Katie Laura Wood
Status	Resigned
Appointed	12 June 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 2016)
Role	Company Director
Correspondence Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland

Location

Registered Address	13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North

Shareholders

475 at £1	Alan Gordon King 47.50% Ordinary
475 at £1	William David King 47.50% Ordinary
25 at £1	John Ian King 2.50% Ordinary
25 at £1	William James King 2.50% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
9 July 2020	Application to strike the company off the register (3 pages)
22 June 2020	Solvency Statement dated 17/06/20 (1 page)
22 June 2020	Statement of capital on 22 June 2020 GBP 1.00 (3 pages)
22 June 2020	Resolutions RES13 ‐ Reduction of capital redemption reserve 17/06/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 June 2020	Statement by Directors (1 page)
19 March 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
12 September 2019	Termination of appointment of Rae Tomlinson as a director on 12 September 2019 (1 page)
3 May 2019	Accounts for a dormant company made up to 1 September 2018 (5 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
18 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
8 February 2018	Accounts for a dormant company made up to 2 September 2017 (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
15 February 2017	Full accounts made up to 3 September 2016 (18 pages)
15 February 2017	Full accounts made up to 3 September 2016 (18 pages)
30 November 2016	Termination of appointment of Katie Laura Wood as a secretary on 25 November 2016 (1 page)
30 November 2016	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 (2 pages)
30 November 2016	Termination of appointment of Katie Laura Wood as a secretary on 25 November 2016 (1 page)
30 November 2016	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 (2 pages)
27 October 2016	Director's details changed for Mr Timothy John Davies on 27 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Timothy John Davies on 27 October 2016 (2 pages)
20 October 2016	Registered office address changed from East Bridge East Bridge Kirkcaldy Fife KY1 2SR Scotland to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from East Bridge East Bridge Kirkcaldy Fife KY1 2SR Scotland to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on 20 October 2016 (1 page)
10 June 2016	Current accounting period extended from 11 June 2016 to 31 August 2016 (3 pages)
10 June 2016	Current accounting period extended from 11 June 2016 to 31 August 2016 (3 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (5 pages)
12 February 2016	Secretary's details changed for Mrs Katie Laura Sinclair on 19 January 2016 (3 pages)
12 February 2016	Secretary's details changed for Mrs Katie Laura Sinclair on 19 January 2016 (3 pages)
1 February 2016	Total exemption full accounts made up to 11 June 2015 (16 pages)
1 February 2016	Total exemption full accounts made up to 11 June 2015 (16 pages)
28 October 2015	Previous accounting period shortened from 31 October 2015 to 11 June 2015 (3 pages)
28 October 2015	Previous accounting period shortened from 31 October 2015 to 11 June 2015 (3 pages)
12 June 2015	Registered office address changed from 1875 Great Western Road Glasgow Strathclyde G13 2YD to East Bridge East Bridge Kirkcaldy Fife KY1 2SR on 12 June 2015 (1 page)
12 June 2015	Appointment of Mr Timothy John Davies as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Timothy John Davies as a director on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mr Rae Tomlinson as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of William David King as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mrs Katie Laura Sinclair as a secretary on 12 June 2015 (2 pages)
12 June 2015	Appointment of Mrs Katie Laura Sinclair as a secretary on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of William David King as a director on 12 June 2015 (1 page)
12 June 2015	Appointment of Mr Rae Tomlinson as a director on 12 June 2015 (2 pages)
12 June 2015	Registered office address changed from 1875 Great Western Road Glasgow Strathclyde G13 2YD to East Bridge East Bridge Kirkcaldy Fife KY1 2SR on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Alan Gordon King as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Alan Gordon King as a director on 12 June 2015 (1 page)
14 May 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 May 2015	Statement of capital on 14 May 2015 GBP 1,000 (4 pages)
14 May 2015	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles (3 pages)
14 May 2015	Re-registration from a private unlimited company to a private limited company CERT1 ‐ Certificate of re-registration from Unlimited to Limited MAR ‐ Re-registration of Memorandum and Articles (3 pages)
14 May 2015	Statement of capital on 14 May 2015 GBP 1,000 (4 pages)
14 May 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
14 May 2015	Re-registration of Memorandum and Articles (7 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (3 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (3 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (3 pages)
4 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (3 pages)
28 August 2013	Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
28 August 2013	Current accounting period shortened from 31 March 2014 to 31 October 2013 (1 page)
18 March 2013	Incorporation (27 pages)
18 March 2013	Incorporation (27 pages)

REID And Robertson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland