M REID & SONS
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 07/10/247 October 2024 | Change of details for Mrs Janet Reid as a person with significant control on 2016-04-06 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 14/08/2314 August 2023 | Termination of appointment of William James Reid as a director on 2023-07-02 |
| 14/08/2314 August 2023 | Termination of appointment of William James Reid as a secretary on 2023-07-02 |
| 09/08/239 August 2023 | Cessation of William James Reid as a person with significant control on 2023-07-02 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-16 with updates |
| 06/07/216 July 2021 | Director's details changed for Mr William James Reid on 2021-07-06 |
| 06/07/216 July 2021 | Director's details changed for Mrs Janet Reid on 2021-07-06 |
| 06/07/216 July 2021 | Director's details changed for Mr Alan William Reid on 2021-07-06 |
| 06/07/216 July 2021 | Secretary's details changed for Mr William James Reid on 2021-07-06 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2708000001 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 25/07/1425 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 27 HIGH STREET LOCKERBIE DUMFRIESSHIRE DG11 2JL |
| 22/07/1022 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET REID / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM REID / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES REID / 01/10/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REID / 08/08/2008 |
| 03/08/073 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0420 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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