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M Reid & Sons DUMFRIES

M Reid & Sons started in year 2004 as Private Unlimited Company with registration number SC270800. The M Reid & Sons company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Dumfries at 51 Rae Street. Postal code: DG1 1JD.

The firm has 2 directors, namely Alan R., Janet R.. Of them, Alan R., Janet R. have been with the company the longest, being appointed on 16 July 2004. Currenlty, the firm lists one former director, whose name is William R. and who left the the firm on 2 July 2023. In addition, there is one former secretary - William R. who worked with the the firm until 2 July 2023.

M Reid & Sons Address / Contact

Office Address 51 Rae Street
Town Dumfries
Post code DG1 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC270800
Date of Incorporation Fri, 16th Jul 2004
Industry Raising of dairy cattle
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Alan R.

Position: Director

Appointed: 16 July 2004

Janet R.

Position: Director

Appointed: 16 July 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2004

Resigned: 16 July 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 2004

Resigned: 16 July 2004

William R.

Position: Director

Appointed: 16 July 2004

Resigned: 02 July 2023

William R.

Position: Secretary

Appointed: 16 July 2004

Resigned: 02 July 2023

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Janet R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alan R. This PSC has significiant influence or control over the company,. The third one is William R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Janet R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alan R.

Notified on 6 April 2016
Nature of control: significiant influence or control

William R.

Notified on 6 April 2016
Ceased on 2 July 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 16th July 2023
filed on: 15th, August 2023 		Free Download (5 pages)

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