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Company Information for

MESTON REID LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC189491
Private Limited Company
Active

Company Overview

About Meston Reid Ltd
MESTON REID LIMITED was founded on 1998-09-17 and has its registered office in . The organisation's status is listed as "Active". Meston Reid Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MESTON REID LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB10
 
Previous Names
MESTON REID & CO LIMITED15/02/2011
Filing Information
Company Number SC189491
Company ID Number SC189491
Date formed 1998-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:15:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESTON REID LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of MESTON REID LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES MESTON REID
Company Secretary 1998-09-17
WILLIAM DAVID ANDERSON
Director 1998-09-17
MARK ALEXANDER STRACHAN BROWN
Director 2011-02-16
MICHAEL JAMES MESTON REID
Director 2015-02-09
ALAN WILLIAM DUNN STEWART
Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHEYNE
Director 2011-02-16 2011-04-08
ALASDAIR GEORGE IMRAY
Director 2011-02-16 2011-04-08
MICHAEL JAMES MESTON REID
Director 2011-02-16 2011-04-08
ANN DELYTH PARKINSON
Director 2000-04-10 2006-03-31
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1998-09-17 1998-09-17
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1998-09-17 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES MESTON REID MICRON INVESTMENTS LIMITED Company Secretary 1999-07-23 CURRENT 1995-12-28 Active
WILLIAM DAVID ANDERSON DORIC FUND ADMINISTRATION SERVICES LIMITED Director 2008-08-19 CURRENT 2008-08-19 Dissolved 2016-11-22
MARK ALEXANDER STRACHAN BROWN ABERDEEN DAY PROJECT LIMITED Director 2007-08-16 CURRENT 2000-05-10 Active

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.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-02-04CESSATION OF MESTON REID AND CO AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04Notification of a person with significant control statement
2022-02-04PSC08Notification of a person with significant control statement
2022-02-04PSC07CESSATION OF MESTON REID AND CO AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0109/09/15 ANNUAL RETURN FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES MESTON REID
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0109/09/14 ANNUAL RETURN FULL LIST
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0109/09/11 ANNUAL RETURN FULL LIST
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REID
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR IMRAY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEYNE
2011-02-25AP01DIRECTOR APPOINTED MR ALAN WILLIAM DUNN STEWART
2011-02-25AP01DIRECTOR APPOINTED MR ALASDAIR GEORGE IMRAY
2011-02-25AP01DIRECTOR APPOINTED MR MARTIN CHEYNE
2011-02-25AP01DIRECTOR APPOINTED MR MARK ALEXANDER STRACHAN BROWN
2011-02-25AP01DIRECTOR APPOINTED MR MICHAEL JAMES MESTON REID
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID ANDERSON / 16/02/2011
2011-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-15CERTNMCOMPANY NAME CHANGED MESTON REID & CO LIMITED CERTIFICATE ISSUED ON 15/02/11
2011-02-15RES15CHANGE OF NAME 14/02/2011
2011-02-15RES01ADOPT ARTICLES 11/02/2011
2010-09-16AR0109/09/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-04-05288bDIRECTOR RESIGNED
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-09363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-09-29363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-03363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-29363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-23363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-17288aNEW DIRECTOR APPOINTED
1999-09-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-29288aNEW DIRECTOR APPOINTED
1999-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 24/06/99
1998-09-23225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-09-23288bSECRETARY RESIGNED
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
1998-09-23288bDIRECTOR RESIGNED
1998-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MESTON REID LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MESTON REID LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MESTON REID LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MESTON REID LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MESTON REID LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESTON REID LIMITED
Trademarks
We have not found any records of MESTON REID LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESTON REID LIMITED. 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 (74990 - Non-trading company) as MESTON REID LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MESTON REID LIMITED 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 MESTON REID LIMITED 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 MESTON REID LIMITED 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.
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