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BEN REID & COMPANY (ABERDEEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Reid & Company (aberdeen) Limited. The company was founded 59 years ago and was given the registration number SC040678. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:BEN REID & COMPANY (ABERDEEN) LIMITED
Company Number:SC040678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1964
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary18 February 2019Active
Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL

Director-Active
Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL

Director-Active
Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL

Director06 April 2007Active
4, Beckram Terrace, Aberdeen, United Kingdom, AB15 8LW

Director01 October 2007Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary-Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Flat 16 Dunmail Manor, Cults, Aberdeen, AB1 9LW

Director-Active

People with Significant Control

Ben Reid & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Officers

Change person director company with change date.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-09-21Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-09-09Officers

Change person director company with change date.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Officers

Termination secretary company with name termination date.

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2019-02-18Officers

Appoint corporate secretary company with name date.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-10-12Change of name

Certificate change of name company.

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2017-10-12Resolution

Resolution.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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