Company number SC270800
Status Active
Incorporation Date 16 July 2004
Company Type Private Unlimited Company
Address 51 RAE STREET, DUMFRIES, DUMFRIESSHIRE, DG1 1JD
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 200
; Annual return made up to 16 July 2014 with full list of shareholders. The most likely internet sites of M REID & SONS are www.mreid.co.uk, and www.m-reid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M Reid Sons is a Private Unlimited Company.
The company registration number is SC270800. M Reid Sons has been working since 16 July 2004.
The present status of the company is Active. The registered address of M Reid Sons is 51 Rae Street Dumfries Dumfriesshire Dg1 1jd. . REID, William James is a Secretary of the company. REID, Alan William is a Director of the company. REID, Janet is a Director of the company. REID, William James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004
Persons With Significant Control
Mrs Janet Reid
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan William Reid
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr William James Reid
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M REID & SONS Events
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
25 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
23 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-23
31 Jul 2012
Annual return made up to 16 July 2012 with full list of shareholders
...
... and 17 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
20 Aug 2004
Memorandum and Articles of Association
20 Aug 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Jul 2004
Incorporation