JAMES REID (MINERALS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 02/11/222 November 2022 | Appointment of Ms Samantha Jane Leith as a secretary on 2022-11-02 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / HOWIE MINERALS LIMITED / 22/01/2020 |
| 18/02/2018 February 2020 | CESSATION OF GURNEY SLADE LIME & STONE CO. LIMITED AS A PSC |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLMOTT |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 05/11/185 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER LEITH / 21/06/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWIE MINERALS LIMITED |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURNEY SLADE LIME & STONE CO. LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 30/08/1630 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/07/1612 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER LEITH / 19/11/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 21/06/2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED IAN ALEXANDER LEITH |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM KENMUIR SAWMILLS DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PL |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HOWIE |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HAMISH MACLEOD LOGGED FORM |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: PARKHEAD DUNLOP KILMARNOCK AYRSHIRE KA3 4AX |
| 22/06/0522 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 20/12/03 |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 26/06/0426 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACC. REF. DATE EXTENDED FROM 20/12/04 TO 31/12/04 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 20/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 20/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 20/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 20/12/00 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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