| 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, 10 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 | 8 years, 2 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 | 7 years, 1 month |
| 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 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 4 November 2022 | Registered office address changed from C/O Fields & Co. Ca 225 Fenwick Road Giffnock Glasgow G46 6JG Scotland to 88 88 Shawwood Crescent Newton Mearns Glasgow G77 5NB on 4 November 2022 (1 page) |
| 4 November 2022 | Registered office address changed from 88 88 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland to 88 Shawwood Crescent Newton Mearns Glasgow G77 5NB on 4 November 2022 (1 page) |
| 23 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 6 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 10 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 13 February 2020 | Director's details changed for Mr Gavin Jackson on 13 February 2020 (2 pages) |
| 13 February 2020 | Secretary's details changed for Mrs Georgina Sarah Jackson on 13 February 2020 (1 page) |
| 13 February 2020 | Change of details for Mr Gavin Lionel Jackson as a person with significant control on 13 January 2019 (2 pages) |
| 9 May 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 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 | Appointment of Mrs Georgina Sarah Jackson as a secretary on 27 February 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 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) |
| 6 March 2017 | Termination of appointment of Joann Lipsey as a secretary on 27 February 2017 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 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 | 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) |
| 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) |
| 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) |
| 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
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 16 September 2015 | Total exemption small company accounts made up to 31 March 2015 (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
|
| 29 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (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
|
| 10 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 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) |
| 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) |
| 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) |
| 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) |
| 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 2011 | Annual return made up to 31 May 2011 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) |
| 16 June 2010 | Director's details changed for Renate Elizabeth Frew on 31 May 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 31 May 2010 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) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 7 July 2005 | Return made up to 31/05/05; full list of members
|
| 7 July 2005 | Secretary's particulars changed (1 page) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 1 October 1982 | Accounts made up to 31 March 1982 (5 pages) |