Active
Company Information for JIM REID VEHICLE SALES LIMITED
42 QUEENS ROAD, ABERDEEN, AB15 4YE,
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Company Registration Number
SC241096
Private Limited Company
Active |
Company Name | |
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JIM REID VEHICLE SALES LIMITED | |
Legal Registered Office | |
42 QUEENS ROAD ABERDEEN AB15 4YE Other companies in AB10 | |
Company Number | SC241096 | |
---|---|---|
Company ID Number | SC241096 | |
Date formed | 2002-12-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 09:00:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES GEORGE REID |
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GAIL REID |
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JAMES GEORGE REID |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM CLARK |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORS BY MAIL LIMITED | Director | 2006-03-23 | CURRENT | 2006-03-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Bishop's Court 29 Albyn Place Aberdeen AB10 1YL | ||
Director's details changed for James George Reid on 2023-04-13 | ||
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
AP03 | Appointment of Mrs Laura Jayne Buchan as company secretary on 2021-10-11 | |
TM02 | Termination of appointment of Andrew David Tawse Emslie on 2021-10-11 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AP03 | Appointment of Mr Andrew David Tawse Emslie as company secretary on 2020-12-09 | |
TM02 | Termination of appointment of James George Reid on 2020-12-09 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LIAM JACK REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
CH01 | Director's details changed for James George Reid on 2019-11-15 | |
PSC04 | Change of details for Gail Reid as a person with significant control on 2019-11-15 | |
PSC04 | Change of details for Gail Reid as a person with significant control on 2019-10-07 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES GEORGE REID on 2016-01-02 | |
CH01 | Director's details changed for James George Reid on 2016-01-02 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REID / 20/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 20/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES GEORGE REID on 2014-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE REID / 20/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL REID / 20/12/2014 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2410960003 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 4 GOLDEN SQUARE ABERDEEN AB10 1RD | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK | |
169 | GBP IC 30000/20000 27/03/08 GBP SR 10000@1=10000 | |
363s | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
123 | NC INC ALREADY ADJUSTED 12/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 300/30000 12/12/ | |
88(2)R | AD 13/12/03--------- £ SI 29700@1=29700 £ IC 300/30000 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
88(2)R | AD 12/12/02--------- £ SI 299@1=299 £ IC 1/300 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC | ||
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLARK COMMERCIALS (ABERDEEN) LIMITED |
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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 JIM REID VEHICLE SALES LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as JIM REID VEHICLE SALES LIMITED are:
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. |