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WILLIAM REID LIMITED

Company number NI000647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2024 PSC05 Change of details for Scruttons (Ni) Limited as a person with significant control on 9 January 2024
02 Feb 2024 TM01 Termination of appointment of Bernard Anthony Cromie as a director on 28 July 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Kieran Joseph Hall as a director on 30 June 2023
12 Jul 2023 AP01 Appointment of Martin Kieran Hall as a director on 30 June 2023
05 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from York Dock Steel Terminal 23a Dufferin Road, Belfast Harbour Estate Belfast Northern Ireland BT3 9AA to 2-10 Duncrue Road Belfast BT3 9BP on 18 August 2021
04 Aug 2021 TM01 Termination of appointment of Niall Michael Mc Quillan as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Michael Joseph Reid as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of Robert Alan Dunlop as a director on 31 July 2021
03 Aug 2021 TM01 Termination of appointment of David Anthony Cromie as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Stephen Barrie Hughes as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Kieran Joseph Hall as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Mr James Niall William Denholm as a director on 31 July 2021
03 Aug 2021 AP01 Appointment of Mr Samuel Robert Allen as a director on 31 July 2021
03 Aug 2021 AP03 Appointment of Mr Craig David George Daniels as a secretary on 31 July 2021
03 Aug 2021 PSC02 Notification of Scruttons (Ni) Limited as a person with significant control on 31 July 2021
03 Aug 2021 PSC07 Cessation of Robert Alan Dunlop as a person with significant control on 31 July 2021
03 Aug 2021 PSC07 Cessation of Bernard Anthony Cromie as a person with significant control on 31 July 2021
03 Aug 2021 TM02 Termination of appointment of Bernard Anthony Cromie as a secretary on 31 July 2021
03 Aug 2021 MA Memorandum and Articles of Association
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association