JIM REID VEHICLE SALES LIMITED
| Status | ACTIVE |
| Company No. | SC241096 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2002 |
| Age | 21 years, 5 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
JIM REID VEHICLE SALES LIMITED is an active private limited company with number SC241096. It was incorporated 21 years, 5 months, 16 days ago, on 12 December 2002. The company address is 42 Queens Road, Aberdeen, AB15 4YE, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-13
Officer name: James George Reid
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
Old address: Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Change date: 2023-04-13
New address: 42 Queens Road Aberdeen AB15 4YE
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: James George Reid
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 08 Dec 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gail Reid
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: James George Reid
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Liam Jack Reid
Change date: 2022-12-01
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Philip James Buchan
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gail Reid
Change date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Appoint person secretary company with name date
Date: 18 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura Jayne Buchan
Appointment date: 2021-10-11
Documents
Termination secretary company with name termination date
Date: 18 Oct 2021
Action Date: 11 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-10-11
Officer name: Andrew David Tawse Emslie
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 12 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-12
Documents
Appoint person secretary company with name date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-09
Officer name: Mr Andrew David Tawse Emslie
Documents
Termination secretary company with name termination date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James George Reid
Termination date: 2020-12-09
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-08
Officer name: Mrs Laura Jayne Buchan
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-08
Officer name: Mr Philip James Buchan
Documents
Appoint person director company with name date
Date: 17 Aug 2020
Action Date: 08 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-08
Officer name: Mr Liam Jack Reid
Documents
Confirmation statement with updates
Date: 08 Jan 2020
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change person director company with change date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gail Reid
Change date: 2019-11-15
Documents
Change person director company with change date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-15
Officer name: James George Reid
Documents
Change to a person with significant control
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gail Reid
Change date: 2019-11-15
Documents
Change to a person with significant control
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-07
Psc name: Gail Reid
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Change person secretary company with change date
Date: 28 Nov 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-01-02
Officer name: James George Reid
Documents
Change person director company with change date
Date: 28 Nov 2016
Action Date: 02 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-02
Officer name: James George Reid
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2016
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-20
Officer name: Gail Reid
Documents
Change person secretary company with change date
Date: 08 Jan 2016
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-20
Officer name: James George Reid
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-20
Officer name: James George Reid
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-12-20
Officer name: James George Reid
Documents
Change person director company with change date
Date: 08 Jan 2016
Action Date: 20 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gail Reid
Change date: 2014-12-20
Documents
Accounts with accounts type total exemption small
Date: 27 Aug 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Mortgage create with deed with charge number
Date: 14 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2410960003
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2013
Action Date: 12 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-12
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2012
Action Date: 12 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-12
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2011
Action Date: 12 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-12
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2010
Action Date: 12 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-12
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2009
Action Date: 12 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-12
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 17/04/2009 from bishop's court 29 albyn place aberdeen AB10 1YL
Documents
Legacy
Date: 14 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 14/04/2009 from 4 golden square aberdeen AB10 1RD
Documents
Legacy
Date: 14 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director graham clark
Documents
Legacy
Date: 25 Apr 2008
Category: Capital
Type: 169
Description: Gbp ic 30000/20000\27/03/08\gbp sr 10000@1=10000\
Documents
Legacy
Date: 08 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/12/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 16 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/12/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 20 Jun 2006
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 07 Mar 2006
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 21 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/12/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 14 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/12/04; full list of members
Documents
Accounts with accounts type small
Date: 01 Sep 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 27 Feb 2004
Category: Capital
Type: 88(2)R
Description: Ad 13/12/03--------- £ si 29700@1=29700 £ ic 300/30000
Documents
Legacy
Date: 27 Feb 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/12/03
Documents
Resolution
Date: 27 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Feb 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/12/03; full list of members
Documents
Legacy
Date: 07 Feb 2003
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 27 Jan 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/12/02--------- £ si 299@1=299 £ ic 1/300
Documents
Legacy
Date: 27 Jan 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/03 to 31/01/04
Documents
Legacy
Date: 13 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
FIRST FLOOR UNIT 12 COMPASS POINT ENSIGN WAY,SOUTHAMPTON,SO31 4RA
| Number: | 10261045 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLEBE HOUSE,HIGH WYCOMBE,HP14 3XZ
| Number: | 08132209 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DIMITRIS FINANCE CONSULTING LIMITED
VTA HALL, WELBY HOUSE,,LONDON,SW1V 1DW
| Number: | 08881312 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCGILLS OAKLEY HOUSE,CIRENCESTER,GL7 1US
| Number: | 08246791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
84 HOLM OAK PARK,WATFORD,WD18 0XQ
| Number: | 11848708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRIORY GARDENS HUNTINGDON (RTM) COMPANY LIMITED
YEW TREE HOUSE,ST. NEOTS,PE19 2BU
| Number: | 07300424 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |