BEN REID & COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA
Company number SC040678
Status Active
Incorporation Date 10 July 1964
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Catherine Janet Lindsay on 8 September 2016. The most likely internet sites of BEN REID & COMPANY LIMITED are www.benreidcompany.co.uk, and www.ben-reid-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Reid Company Limited is a Private Limited Company. The company registration number is SC040678. Ben Reid Company Limited has been working since 10 July 1964. The present status of the company is Active. The registered address of Ben Reid Company Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. FRASER, Helen Cattanach is a Director of the company. FRASER, John is a Director of the company. FRASER, Simon John is a Director of the company. LINDSAY, Catherine Janet is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director SHACKLETON, Bertha Petersen has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
FRASER, Helen Cattanach

81 years old
Director
FRASER, John

82 years old
Director
FRASER, Simon John
Appointed Date: 06 April 2007
53 years old
Director
LINDSAY, Catherine Janet
Appointed Date: 01 October 2007
51 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Director
SHACKLETON, Bertha Petersen
Resigned: 03 February 2004
112 years old

Persons With Significant Control

Duthie Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEN REID & COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Director's details changed for Catherine Janet Lindsay on 8 September 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 15,000
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 73 more events
23 Mar 1988
Return made up to 10/03/88; full list of members
30 Mar 1987
Accounts for a small company made up to 30 September 1986
30 Mar 1987
Return made up to 11/03/87; full list of members
10 Mar 1987
Return made up to 07/03/86; full list of members
17 Mar 1986
Accounts for a small company made up to 30 September 1985

BEN REID & COMPANY LIMITED Charges

3 December 1980
Standard security
Delivered: 15 December 1980
Status: Satisfied on 21 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm lands of hillside and others in the parish of newhills…
3 December 1980
Standard security
Delivered: 15 December 1980
Status: Satisfied on 21 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Farm of west brimmandside in the parish of newhills in…
23 June 1980
Standard security
Delivered: 3 July 1980
Status: Satisfied on 21 January 2011
Persons entitled: William Henderson Stephen
Description: Farm lands of hillside, in the parish of newhills and the…
19 August 1971
Bond & floating charge
Delivered: 6 September 1971
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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