Company Information for EVANS REID MECHANICAL SALES LIMITED
MCCALLUM CALORIFIERS LTD, 4 PAISLEY ROAD, BARRHEAD, GLASGOW, G78 1ND,
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Company Registration Number
SC189632
Private Limited Company
Active |
Company Name | ||
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EVANS REID MECHANICAL SALES LIMITED | ||
Legal Registered Office | ||
MCCALLUM CALORIFIERS LTD 4 PAISLEY ROAD BARRHEAD GLASGOW G78 1ND Other companies in G78 | ||
Previous Names | ||
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Company Number | SC189632 | |
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Company ID Number | SC189632 | |
Date formed | 1998-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 12:51:09 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ELIZABETH MATHIESON |
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GORDON ROBERT MATHIESON |
Officer | Role | Date Appointed | Date Resigned |
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JUNE REID |
Company Secretary | ||
JUNE REID |
Director | ||
RICHARD EVANS REID |
Director | ||
BISHOP & ROBERTSON CHALMERS |
Nominated Secretary | ||
JAMES RUSSELL LANG |
Director | ||
JAMES ALLAN MILLAR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.M.S. THERMAL PRODUCTS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
MCCALLUM LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
MCCALLUM DOMESTIC LIMITED | Director | 2004-10-13 | CURRENT | 2004-07-22 | Active | |
MCCALLUM WATER HEATING LIMITED | Director | 2002-11-21 | CURRENT | 2002-10-10 | Active | |
MCCALLUM (BARRHEAD) LIMITED | Director | 2002-11-12 | CURRENT | 1973-01-08 | Active | |
GRM MANUFACTURING LIMITED | Director | 2002-10-11 | CURRENT | 2002-07-17 | Active | |
MCCALLUM CALORIFIERS LIMITED | Director | 2000-12-31 | CURRENT | 1973-02-19 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM 5 Glenfield Grange Paisley Renfrewshire PA2 8BJ | |
AP03 | Appointment of Mrs Ruth Elizabeth Mathieson as company secretary on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT MATHIESON | |
TM02 | Termination of appointment of June Reid on 2014-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE REID | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVANS REID / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE REID / 23/09/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 2 BROWNSIDE GROVE BARRHEAD GLASGOW G78 1UA | |
363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MITRESHELF 248 LIMITED CERTIFICATE ISSUED ON 19/01/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.72 | 9 |
MortgagesNumMortOutstanding | 1.04 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.68 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials
Creditors Due Within One Year | 2012-02-29 | £ 23,727 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANS REID MECHANICAL SALES LIMITED
Called Up Share Capital | 2012-02-29 | £ 3 |
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Cash Bank In Hand | 2012-02-29 | £ 55,570 |
Current Assets | 2012-02-29 | £ 60,063 |
Debtors | 2012-02-29 | £ 4,493 |
Fixed Assets | 2012-02-29 | £ 911 |
Shareholder Funds | 2012-02-29 | £ 37,247 |
Tangible Fixed Assets | 2012-02-29 | £ 911 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as EVANS REID MECHANICAL SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |