H.B. REID (WICK) LIMITED
WICK

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Company number SC136819
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 24 PORT DUNBAR, WICK, SCOTLAND, KW1 4JJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 112 High Street Wick Caithness KW1 4LR to 24 Port Dunbar Wick KW1 4JJ on 23 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H.B. REID (WICK) LIMITED are www.hbreidwick.co.uk, and www.h-b-reid-wick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. H B Reid Wick Limited is a Private Limited Company. The company registration number is SC136819. H B Reid Wick Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of H B Reid Wick Limited is 24 Port Dunbar Wick Scotland Kw1 4jj. . MANSON, Susan Patricia is a Secretary of the company. MANSON, Alexander is a Director of the company. MANSON, Susan Patricia is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MANSON, Susan Patricia
Appointed Date: 25 February 1992

Director
MANSON, Alexander
Appointed Date: 25 February 1992
70 years old

Director
MANSON, Susan Patricia
Appointed Date: 25 February 1992
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 25 February 1992
Appointed Date: 25 February 1992

Nominee Director
MABBOTT, Stephen
Resigned: 25 February 1992
Appointed Date: 25 February 1992
75 years old

Persons With Significant Control

Mr Alexander Manson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Patricia Manson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.B. REID (WICK) LIMITED Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 Aug 2016
Registered office address changed from 112 High Street Wick Caithness KW1 4LR to 24 Port Dunbar Wick KW1 4JJ on 23 August 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
26 Mar 1992
Ad 19/03/92--------- £ si 98@1=98 £ ic 2/100

26 Mar 1992
Accounting reference date notified as 31/03

04 Mar 1992
Secretary resigned

04 Mar 1992
Director resigned

25 Feb 1992
Incorporation

H.B. REID (WICK) LIMITED Charges

5 December 1996
Floating charge
Delivered: 13 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
14 April 1992
Standard security
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: Store premises at shore lane, wick.
14 April 1992
Standard security
Delivered: 1 May 1992
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: Store premises at shore lane, wick.
27 March 1992
Bond & floating charge
Delivered: 3 April 1992
Status: Satisfied on 17 March 1997
Persons entitled: Statim Finance Limited
Description: Undertaking and all property and assets present and future…
27 March 1992
Bond & floating charge
Delivered: 3 April 1992
Status: Satisfied on 17 March 1997
Persons entitled: Aah Pharmaceuticals Limited
Description: Undertaking and all property and assets present and future…