This company is commonly known as Ben Reid & Company Limited. The company was founded 30 years ago and was given the registration number SC146344. 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 70100 - Activities of head offices.
| Name | : | BEN REID & COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC146344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 1993 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 18 February 2019 | Active |
| Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL | Director | 23 September 1993 | Active |
| Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL | Director | 23 September 1993 | Active |
| West Brimmondside, Kingswells, Aberdeen, United Kingdom, AB15 8SJ | Director | 06 April 2007 | Active |
| 4, Beckram Terrace, Aberdeen, United Kingdom, AB15 8LW | Director | 01 October 2007 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 09 September 1993 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Nominee Director | 09 September 1993 | Active |
| Flat 16 Dunmail Manor, Cults, Aberdeen, AB1 9LW | Director | 23 September 1993 | Active |
| Mrs Helen Cattanach Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL |
| Nature of control | : |
|
| Mr John Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pinewood Park Nurseries, Countesswells Road, Aberdeen, United Kingdom, AB15 7AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Change of name | Certificate change of name company. | Download |
| 2017-10-12 | Resolution | Resolution. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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