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J.R. REID (UK) LIMITED

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

This company is commonly known as J.r. Reid (uk) Limited. The company was founded 17 years ago and was given the registration number SC310760. The firm's registered office is in KIRKFIELDBANK. You can find them at Clyde House, Riverside Road, Kirkfieldbank, Lanark. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:J.R. REID (UK) LIMITED
Company Number:SC310760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Clyde House, Riverside Road, Kirkfieldbank, Lanark, ML11 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
505, Great Western Road, Glasgow, Scotland, G12 8HN

Director20 October 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 October 2006Active
Titanium 1, King's Inch Place, Renfrew, United Kingdom,

Corporate Secretary20 October 2006Active
Clyde House, Riverside Road, Lanark, ML11 9JR

Director20 October 2006Active
Clyde House, Riverside Road, Kirkfieldbank, Lanark, ML11 9JR

Director20 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 October 2006Active

People with Significant Control

Mr Cosmo Innes Reid
Notified on:19 July 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:505, Great Western Road, Glasgow, Scotland, G12 8HN
Nature of control:
  • Significant influence or control
Mr John Robertson Reid
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Clyde House, Kirkfieldbank, ML11 9JR
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Address

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

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-07-19Persons with significant control

Notification of a person with significant control.

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2019-07-19Persons with significant control

Cessation of a person with significant control.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-19Officers

Termination secretary company with name termination date.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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