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Home > Scotland > H.B. REID (WICK) LIMITED
Company Information for

H.B. REID (WICK) LIMITED

C/O FRP ADVISORY LLP, SUITE 2B JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC136819
Private Limited Company
Liquidation

Company Overview

About H.b. Reid (wick) Ltd
H.B. REID (WICK) LIMITED was founded on 1992-02-25 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". H.b. Reid (wick) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.B. REID (WICK) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP, SUITE 2B JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in KW1
 
Filing Information
Company Number SC136819
Company ID Number SC136819
Date formed 1992-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B. REID (WICK) LIMITED
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Company Officers of H.B. REID (WICK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA MANSON
 Company Secretary 1992-02-25
ALEXANDER MANSON
 Director 1992-02-25
SUSAN PATRICIA MANSON
 Director 1992-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
 Nominated Secretary 1992-02-25 1992-02-25
STEPHEN MABBOTT
 Nominated Director 1992-02-25 1992-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 24 PORT DUNBAR WICK KW1 4JJ SCOTLAND
2018-05-31LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-10AA31/03/18 TOTAL EXEMPTION FULL
2018-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-11-28AA31/03/17 TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 112 HIGH STREET WICK CAITHNESS KW1 4LR
2016-07-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0125/02/16 FULL LIST
2015-08-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0125/02/15 FULL LIST
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0125/02/14 FULL LIST
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0125/02/13 FULL LIST
2012-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-28AR0125/02/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA MANSON / 16/11/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MANSON / 16/11/2011
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA MANSON / 16/11/2011
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AR0125/02/11 FULL LIST
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0125/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA MANSON / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MANSON / 17/03/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-21363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-26363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-28363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-17419a(Scot)DEC MORT/CHARGE *****
1997-03-17419a(Scot)DEC MORT/CHARGE *****
1997-02-27363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-12-13410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-28363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-01363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15287REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 116 HIGH STREET WICK CAITHNESS KW1 4LR
1994-03-09363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1994-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-05363aRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1992-05-01410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-03410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-02288NEW DIRECTOR APPOINTED
1992-04-02288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to H.B. REID (WICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-05
Resolution2018-06-05
Fines / Sanctions
No fines or sanctions have been issued against H.B. REID (WICK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1996-12-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-05-01 Outstanding STATIM FINANCE LIMITED
STANDARD SECURITY 1992-05-01 Outstanding AAH PHARMACEUTICALS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.B. REID (WICK) LIMITED

Intangible Assets
Patents
We have not found any records of H.B. REID (WICK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.B. REID (WICK) LIMITED
Trademarks
We have not found any records of H.B. REID (WICK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B. REID (WICK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as H.B. REID (WICK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.B. REID (WICK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyH.B. REID (WICK) LIMITEDEvent Date2018-06-05
Company Number: SC136819 Name of Company: H.B. REID (WICK) LIMITED Nature of Business: Dispensing chemist in specialised stores Type of Liquidation: Members Registered office: 24 Port Dunbar, Wick, Ca…
 
Initiating party Event TypeResolution
Defending partyH.B. REID (WICK) LIMITEDEvent Date2018-06-05
H.B. REID (WICK) LIMITED Company Number: SC136819 Registered office: 24 Port Dunbar, Wick, Caithness KW1 4JJ Principal trading address: N/A At a General Meeting of the above named Company duly convene…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.B. REID (WICK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.B. REID (WICK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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