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GRAHAM REID LTD.

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

This company is commonly known as Graham Reid Ltd.. The company was founded 13 years ago and was given the registration number SC400175. The firm's registered office is in ELLON. You can find them at 1 The Pastures Pettymuick, Udny Station, Ellon, Aberdeenshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GRAHAM REID LTD.
Company Number:SC400175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1 The Pastures Pettymuick, Udny Station, Ellon, Aberdeenshire, Scotland, AB41 6SB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Pastures, Pettymuick, Udny Station, Ellon, Scotland, AB41 6SB

Secretary29 July 2011Active
4 The Pastures, Pettymuick, Udny Station, Ellon, Scotland, AB41 6SB

Director29 July 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary24 May 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director24 May 2011Active
4 The Pastures, Pettymuick, Udny Station, Ellon, Scotland, AB41 6SB

Director10 July 2015Active

People with Significant Control

Mrs Yvonne Reid
Notified on:01 May 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:4 The Pastures, Pettymuick, Ellon, Scotland, AB41 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham William Reid
Notified on:01 May 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:4 The Pastures, Pettymuick, Ellon, Scotland, AB41 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-04Dissolution

Dissolution application strike off company.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Officers

Termination director company with name termination date.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2021-01-25Address

Change registered office address company with date old address new address.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2021-01-25Officers

Change person secretary company with change date.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-25Officers

Change person director company with change date.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts amended with accounts type micro entity.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-06Address

Change registered office address company with date old address new address.

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