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MESTON REID LIMITED

Company number SC189491

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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)
12 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
11 Feb 2015 AP01 Appointment of Mr Michael James Meston Reid as a director on 9 February 2015
09 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
09 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Michael Reid as a director
08 Apr 2011 TM01 Termination of appointment of Alasdair Imray as a director
08 Apr 2011 TM01 Termination of appointment of Martin Cheyne as a director
25 Feb 2011 AP01 Appointment of Mr Alan William Dunn Stewart as a director
25 Feb 2011 AP01 Appointment of Mr Alasdair George Imray as a director
25 Feb 2011 AP01 Appointment of Mr Martin Cheyne as a director
25 Feb 2011 AP01 Appointment of Mr Mark Alexander Strachan Brown as a director
25 Feb 2011 AP01 Appointment of Mr Michael James Meston Reid as a director
23 Feb 2011 CH01 Director's details changed for Mr William David Anderson on 16 February 2011
15 Feb 2011 CERTNM Company name changed meston reid & co LIMITED\certificate issued on 15/02/11
  • CONNOT ‐
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders