Moderne Furriers Limited

Company Name	Moderne Furriers Limited
Director	Gavin Jackson
Company Status	Active
Company Number	SC023379
Category	Private Limited Company
Incorporation Date	17 July 1945(78 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gavin Jackson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(70 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance
Country of Residence	England
Correspondence Address	88 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland

Secretary Name	Mrs Georgina Sarah Jackson
Status	Current
Appointed	27 February 2017(71 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	88 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland

Director Name	Renate Elizabeth Frew
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989(43 years, 8 months after company formation)
Appointment Duration	27 years, 3 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Pilmuir Avenue Glasgow Lanarkshire G44 3HX Scotland

Secretary Name	Joann Lipsey
Nationality	British
Status	Resigned
Appointed	31 March 1989(43 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 27 February 2017)
Role	Company Director
Correspondence Address	2 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QR Scotland

Contact

Telephone	0141 6371676
Telephone region	Glasgow

Location

Registered Address	88 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South

Shareholders

500 at £1	Renate Elizabeth Frew 50.00% Ordinary
167 at £1	Joann Lipsey 16.70% Ordinary
167 at £1	Yvonne Hanis 16.70% Ordinary
166 at £1	Mrs S.m. Jackson 16.60% Ordinary

Financials

Year	2014
Net Worth	£19,701
Cash	£21,571
Current Liabilities	£7,994

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (9 months ago)
Next Return Due	20 March 2024 (3 months, 1 week from now)

Filing History

19 June 2017	Micro company accounts made up to 31 March 2017 (1 page)
6 March 2017	Termination of appointment of Joann Lipsey as a secretary on 27 February 2017 (1 page)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Appointment of Mrs Georgina Sarah Jackson as a secretary on 27 February 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Director's details changed for Mr Gavin Jackson on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from 11 Pilmuir Avenue Glasgow G44 3HX to C/O Fields & Co. Ca 225 Fenwick Road Giffnock Glasgow G46 6JG on 1 July 2016 (1 page)
27 June 2016	Termination of appointment of Renate Elizabeth Frew as a director on 27 June 2016 (1 page)
8 June 2016	Appointment of Mr Gavin Jackson as a director on 1 February 2016 (2 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Renate Elizabeth Frew on 31 May 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 July 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 July 2005	Secretary's particulars changed (1 page)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
13 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
17 August 2000	Full accounts made up to 31 March 2000 (8 pages)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
10 December 1999	Full accounts made up to 31 March 1999 (8 pages)
10 June 1999	Return made up to 31/05/99; full list of members (6 pages)
3 August 1998	Full accounts made up to 31 March 1998 (8 pages)
24 June 1998	Return made up to 31/05/98; no change of members (4 pages)
25 June 1997	Full accounts made up to 31 March 1997 (8 pages)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
19 July 1996	Full accounts made up to 31 March 1996 (8 pages)
17 June 1996	Return made up to 31/05/96; full list of members (6 pages)
25 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 June 1995	Return made up to 31/05/95; no change of members (4 pages)
1 October 1982	Accounts made up to 31 March 1982 (5 pages)

Moderne Furriers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland