MESTON REID LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 NewApplication to strike the company off the register

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23/07/2523 July 2025 NewTermination of appointment of Mark Alexander Strachan Brown as a director on 2025-06-30

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22/04/2522 April 2025 Notification of Macintyre Hudson Holdings Limited as a person with significant control on 2025-04-07

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21/11/2421 November 2024 Accounts for a dormant company made up to 2024-03-31

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13/11/2313 November 2023 Appointment of Mr Rakesh Shaunak as a director on 2023-10-02

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10/11/2310 November 2023 Appointment of Steve Moore as a director on 2023-10-02

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Memorandum and Articles of Association

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30/10/2330 October 2023 Withdrawal of a person with significant control statement on 2023-10-30

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30/10/2330 October 2023 Notification of Macintyre Hudson Llp as a person with significant control on 2023-10-02

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11/09/2311 September 2023 Accounts for a dormant company made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Accounts for a dormant company made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Notification of a person with significant control statement

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04/02/224 February 2022 Cessation of Meston Reid and Co as a person with significant control on 2022-02-04

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/09/1517 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 DIRECTOR APPOINTED MR MICHAEL JAMES MESTON REID

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/09/149 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/09/1210 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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16/09/1116 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IMRAY

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEYNE

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25/02/1125 February 2011 DIRECTOR APPOINTED MR MARTIN CHEYNE

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25/02/1125 February 2011 DIRECTOR APPOINTED MR ALAN WILLIAM DUNN STEWART

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25/02/1125 February 2011 DIRECTOR APPOINTED MR MARK ALEXANDER STRACHAN BROWN

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25/02/1125 February 2011 DIRECTOR APPOINTED MR MICHAEL JAMES MESTON REID

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25/02/1125 February 2011 DIRECTOR APPOINTED MR ALASDAIR GEORGE IMRAY

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ANDERSON / 16/02/2011

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15/02/1115 February 2011 CHANGE OF NAME 14/02/2011

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15/02/1115 February 2011 ADOPT ARTICLES 11/02/2011

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15/02/1115 February 2011 COMPANY NAME CHANGED MESTON REID & CO LIMITED CERTIFICATE ISSUED ON 15/02/11

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16/09/1016 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/09/099 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/09/0810 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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02/10/072 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 DIRECTOR RESIGNED

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15/09/0515 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/09/0329 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/10/023 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/09/0129 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/09/0023 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 NEW SECRETARY APPOINTED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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29/06/9929 June 1999 EXEMPTION FROM APPOINTING AUDITORS 24/06/99

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29/06/9929 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/09/9823 September 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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23/09/9823 September 1998 SECRETARY RESIGNED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX

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17/09/9817 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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