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JAMES REID & SON (HAULAGE CONTRACTORS) LIMITED

Company number SC023437

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-26 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from Mains of Blackhouse Peterhead Aberdeenshire AB42 3BL Scotland to 12 Carden Place Aberdeen AB10 1UR on 30 May 2022	View PDF Registered office address changed from Mains of Blackhouse Peterhead Aberdeenshire AB42 3BL Scotland to 12 Carden Place Aberdeen AB10 1UR on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AD01	Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to Mains of Blackhouse Peterhead Aberdeenshire AB42 3BL on 17 December 2021	View PDF Registered office address changed from Broad House Broad Street Peterhead AB42 1HY Scotland to Mains of Blackhouse Peterhead Aberdeenshire AB42 3BL on 17 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	CH01	Director's details changed for Miss Marian Amy Reid on 13 August 2020	View PDF Director's details changed for Miss Marian Amy Reid on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Miss Marian Amy Reid as a director on 6 August 2020	View PDF Appointment of Miss Marian Amy Reid as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of Joseph Reid as a director on 6 August 2020	View PDF Termination of appointment of Joseph Reid as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2020	AD01	Registered office address changed from 25 Broad Place Peterhead AB42 1JD to Broad House Broad Street Peterhead AB42 1HY on 7 February 2020	View PDF Registered office address changed from 25 Broad Place Peterhead AB42 1JD to Broad House Broad Street Peterhead AB42 1HY on 7 February 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	View PDF Confirmation statement made on 21 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
25 Jan 2018	TM01	Termination of appointment of Johan Reid as a director on 25 January 2018	View PDF Termination of appointment of Johan Reid as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	AP01	Appointment of Mrs Shona Corbett Reid as a director on 25 January 2018	View PDF Appointment of Mrs Shona Corbett Reid as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
25 Nov 2016	CH04	Secretary's details changed for Masson & Glennie on 1 November 2016	View PDF Secretary's details changed for Masson & Glennie on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
25 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)

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