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REID AND ROBERTSON LIMITED

Company number SC445366

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
22 Jun 2020 SH20 Statement by Directors
22 Jun 2020 SH19 Statement of capital on 22 June 2020
  • GBP 1.00
22 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
22 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of capital redemption reserve 17/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
12 Sep 2019 TM01 Termination of appointment of Rae Tomlinson as a director on 12 September 2019
03 May 2019 AA Accounts for a dormant company made up to 1 September 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
08 Feb 2018 AA Accounts for a dormant company made up to 2 September 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Feb 2017 AA Full accounts made up to 3 September 2016
30 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016 TM02 Termination of appointment of Katie Laura Wood as a secretary on 25 November 2016
27 Oct 2016 CH01 Director's details changed for Mr Timothy John Davies on 27 October 2016
20 Oct 2016 AD01 Registered office address changed from East Bridge East Bridge Kirkcaldy Fife KY1 2SR Scotland to 13 Whitfield Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9RX on 20 October 2016
10 Jun 2016 AA01 Current accounting period extended from 11 June 2016 to 31 August 2016
31 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
12 Feb 2016 CH03 Secretary's details changed for Mrs Katie Laura Sinclair on 19 January 2016
01 Feb 2016 AA Total exemption full accounts made up to 11 June 2015
28 Oct 2015 AA01 Previous accounting period shortened from 31 October 2015 to 11 June 2015