R. REID & SON (ELLON) LTD. - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About R. Reid & Son (ellon) Ltd.

R. REID & SON (ELLON) LTD. was founded on 1990-05-18 and has its registered office in Kingswells. The organisation's status is listed as "Liquidation". R. Reid & Son (ellon) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
R. REID & SON (ELLON) LTD.

C/O ANDERSON ANDERSON & BROWN LLP KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in AB41

Filing Information

Company Number		SC125078
Company ID Number		SC125078
Date formed		1990-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-18 07:28:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R. REID & SON (ELLON) LTD.

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Company Officers of R. REID & SON (ELLON) LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW HUTCHINSON	Company Secretary	1990-05-18
ANDREW HUTCHINSON	Director	1990-05-18
RONALD REID (JNR)	Director	1990-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RONALD REID(SENIOR)	Director	1990-05-18	2008-09-15
RICHARD SOMERVILLE	Director	1990-05-18	1993-10-14
BRIAN REID	Nominated Secretary	1990-05-18	1990-05-18
JOANNE WAUGH	Nominated Director	1990-05-18	1990-05-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/21 FROM Tipperty Industrial Centre Tipperty Ellon Aberdeenshire AB41 8LZ
2021-03-04	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-22
2020-10-01	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-12-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-11-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 22500
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-11-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-11-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 22500
2015-04-22	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/14 FROM Jabulisa Ythanbank Ellon Aberdeenshire AB41 7TE
2014-11-06	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 22500
2014-04-23	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	13/04/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	13/04/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	13/04/11 ANNUAL RETURN FULL LIST
2010-11-11	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15	AR01	13/04/10 ANNUAL RETURN FULL LIST
2010-04-15	AD03	Register(s) moved to registered inspection location
2010-04-15	AD02	Register inspection address has been changed
2010-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/10 FROM Jabulisa Jabulisa Ythanbank Ellon Aberdeenshire AB41 7TE United Kingdom
2010-04-14	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW HUTCHINSON on 2010-04-13
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD REID (JNR) / 13/04/2010
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 13/04/2010
2009-12-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2008-11-18	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 87 ESSLEMONT CIRCLE ELLON ABERDEENSHIRE AB41 9XG
2008-10-02	288b	APPOINTMENT TERMINATED DIRECTOR RONALD REID(SENIOR)
2008-04-14	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-01	363s	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-18	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-15	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-16	169	£ IC 25000/23750 26/05/04 £ SR 5000@.25=1250
2004-06-11	RES13	PROPOSED PURCHASE AGREE 14/05/04
2004-04-16	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-01	363s	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-05-23	363s	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-18	363s	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-16	363s	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-27	363s	RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-24	363s	RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-25	363s	RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-15	363s	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-11-27	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-21	363s	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1994-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-04-13	363s	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-03-18	288	DIRECTOR RESIGNED
1993-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-23	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-23	363s	RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1992-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-28	363s	RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1991-11-15	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/91
1991-11-15	SRES14	CAP RESERVES 10/10/91
1991-11-15	123	£ NC 10/25000 10/10/91
1991-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-04-30	363a	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to R. REID & SON (ELLON) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-04-09
Appointmen	2021-03-05
Resolution	2021-03-05

Fines / Sanctions

No fines or sanctions have been issued against R. REID & SON (ELLON) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1990-09-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of R. REID & SON (ELLON) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for R. REID & SON (ELLON) LTD.

Trademarks

We have not found any records of R. REID & SON (ELLON) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R. REID & SON (ELLON) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as R. REID & SON (ELLON) LTD. are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where R. REID & SON (ELLON) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	R. REID & SON (ELLON) LTD.	Event Date	2021-04-09

Initiating party		Event Type	Appointmen
Defending party	R. REID & SON (ELLON) LTD.	Event Date	2021-03-05
Company Number: SC125078 Name of Company: R. REID & SON (ELLON) LTD. Nature of Business: The manufacture of other fabricated metal products Type of Liquidation: Members Registered office: C/O Anderson…

Initiating party		Event Type	Resolution
Defending party	R. REID & SON (ELLON) LTD.	Event Date	2021-03-05
R. REID & SON (ELLON) LTD. Company Number: SC125078 Registered office: C/O Anderson Anderson & Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU Principal trading add…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R. REID & SON (ELLON) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded R. REID & SON (ELLON) LTD. any grants or awards.

Ownership

We could not find any group structure information

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