REID ARCHITECTURE SCOTLAND LIMITED.
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
06/02/146 February 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
07/11/137 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
04/06/134 June 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
06/12/116 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM WEST END HOUSE 11 HILLS PLACE LONDON W1F 7SE |
15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN KERR |
23/12/0923 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 17/11/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER MCGHIE / 05/12/2009 |
23/12/0923 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
01/06/091 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/08 FROM: GISTERED OFFICE CHANGED ON 19/12/2008 FROM 7 ST JOHNS ROAD HARROW MIDDLESEX HA1 2EY |
19/12/0819 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KERR / 30/10/2008 |
27/05/0827 May 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
28/11/0728 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/10/073 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
02/10/072 October 2007 | SECRETARY RESIGNED |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW SECRETARY APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/12/069 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: G OFFICE CHANGED 01/08/05 54 WELBECK STREET LONDON W1G 9XS |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
27/10/0427 October 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
18/12/0318 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | NEW SECRETARY APPOINTED |
06/10/036 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
11/08/0311 August 2003 | CONVE 30/04/03 |
11/08/0311 August 2003 | CONVERTIBLE SHARES 30/04/03 |
13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
27/09/0227 September 2002 | COMPANY NAME CHANGED GEOFFREY REID ASSOCIATES SCOTLAN D LIMITED CERTIFICATE ISSUED ON 27/09/02 |
14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
21/08/0121 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
08/12/998 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
09/11/989 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
25/11/9725 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
22/06/9722 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
11/11/9611 November 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
26/04/9626 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/04/9626 April 1996 | ADOPT MEM AND ARTS 22/03/96 |
24/11/9524 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
15/11/9515 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/11/9425 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
23/12/9323 December 1993 | DIRECTOR RESIGNED |
12/12/9312 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
15/10/9315 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/10/9315 October 1993 | SECRETARY RESIGNED |
22/04/9322 April 1993 | COMPANY NAME CHANGED TIDYLEVEL TRADING LIMITED CERTIFICATE ISSUED ON 23/04/93 |
04/04/934 April 1993 | SECRETARY RESIGNED |
04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 30,AYLESBURY STREET, LONDON. EC1R 0ER |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
04/04/934 April 1993 | NEW SECRETARY APPOINTED |
04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 6,WILDWOOD RISE, LONDON. NW11 6TA |
19/01/9319 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/01/9311 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: G OFFICE CHANGED 11/01/93 2 BACHES STREET LONDON N1 6UB |
11/01/9311 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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