Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > GRAHAM REID LTD.
Company Information for GRAHAM REID LTD.
4 THE PASTURES PETTYMUICK, UDNY STATION, ELLON, ABERDEENSHIRE, AB41 6SB,
|
Company Registration Number
 SC400175 Private Limited Company
|
Company Overview
About Graham Reid Ltd.
GRAHAM REID LTD. was founded on 2011-05-24 and has its registered office in Ellon. The organisation's status is listed as "Active - Proposal to Strike off". Graham Reid Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| GRAHAM REID LTD. | ||
| Legal Registered Office | ||
| 4 THE PASTURES PETTYMUICK UDNY STATION ELLON ABERDEENSHIRE AB41 6SB Other companies in AB33 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC400175 | |
|---|---|---|
| Company ID Number | SC400175 | |
| Date formed | 2011-05-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2022 | |
| Account next due | 29/02/2024 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 19:14:36 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name GRAHAM REID LTD.
The following companies were found which have the same name as GRAHAM REID LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GRAHAM REID FISHING LTD. | 26-30 MARINE PLACE BUCKIE AB56 1UT | Active - Proposal to Strike off | Company formed on the 2003-03-24 | |
| GRAHAM REID ROOFING LIMITED | Staverton Court Staverton Cheltenham GL51 0UX | Liquidation | Company formed on the 2003-03-31 | |
 |
GRAHAM REID CONSTRUCTION, INC. | PO BOX 4414 Eagle CO 81631 | Delinquent | Company formed on the 1995-06-23 |
|
GRAHAM REID LUMBER COMPANY INC | North Carolina | Unknown | |
| GRAHAM REID ROOFING LIMITED | Unknown | |||
 |
GRAHAM REID PTY LTD | Active | Company formed on the 2021-06-16 |
Company Officers of GRAHAM REID LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE REID |
||
GRAHAM WILLIAM REID |
||
YVONNE REID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Graham William Reid as a person with significant control on 2021-04-15 | |
| PSC07 | CESSATION OF YVONNE REID AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE REID | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 1 the Pastures Pettymuick Udny Station Ellon Aberdeenshire AB41 6SB Scotland | |
| PSC04 | Change of details for Mr Graham William Reid as a person with significant control on 2021-01-21 | |
| CH01 | Director's details changed for Mr Graham William Reid on 2021-01-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR YVONNE REID on 2021-01-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2019-05-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Heron Heights Montgarrie Alford Aberdeenshire AB33 8AS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE REID / 05/04/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM REID / 05/04/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR YVONNE REID on 2018-04-05 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS YVONNE REID | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 4 | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Yvonne Reid as company secretary | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM WILLIAM REID | |
| RES01 | ADOPT ARTICLES 05/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/11 FROM Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD. | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ARRANHYDE LIMITED CERTIFICATE ISSUED ON 01/08/11 | |
| RES15 | CHANGE OF NAME 29/07/2011 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to GRAHAM REID LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAHAM REID LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRAHAM REID LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors
| Creditors Due Within One Year | 2012-05-31 | £ 73,377 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
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 GRAHAM REID LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-31 | £ 1,745 |
|---|---|---|
| Current Assets | 2012-05-31 | £ 6,829 |
| Debtors | 2012-05-31 | £ 5,084 |
| Tangible Fixed Assets | 2012-05-31 | £ 40,697 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GRAHAM REID 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 (43390 - Other building completion and finishing) as GRAHAM REID LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAHAM REID 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAHAM REID 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 GRAHAM REID LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.