Mayne
Elgin
Morayshire
IV30 8RS
Scotland
Director Name | Nancy Elizabeth Robson |
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Date of Birth | July 1951 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 June 1989(31 years, 6 months after company formation) |
Appointment Duration | 33 years, 10 months |
Role | Housewife |
Correspondence Address | The Cedars Mayne Elgin Morayshire IV30 8RS Scotland |
Director Name | Jennifer Elizabeth Robson |
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Date of Birth | September 1983 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2013(55 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cedars Mayne Elgin Moray IV30 8RS Scotland |
Secretary Name | Messrs Allan Black & McCaskie (Corporation) |
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Status | Current |
Appointed | 06 June 1989(31 years, 6 months after company formation) |
Appointment Duration | 33 years, 10 months |
Correspondence Address | 151 High Street Elgin Morayshire IV30 1DX Scotland |
Director Name | Fraser Scott Robson |
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Date of Birth | July 1980 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(55 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cedars Mayne Elgin Moray IV30 8RS Scotland |
Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £86,718 |
Cash | £1,900 |
Current Liabilities | £85,938 |
Latest Accounts | 3 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 3 September 2023 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 3 December |
Latest Return | 25 May 2021 (1 year, 10 months ago) |
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Next Return Due | 8 June 2022 (overdue) |
26 July 2021 | Termination of appointment of Fraser Scott Robson as a director on 20 July 2021 (1 page) |
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11 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 3 December 2020 (8 pages) |
26 June 2020 | Confirmation statement made on 25 May 2020 with updates (4 pages) |
19 June 2020 | Total exemption full accounts made up to 3 December 2019 (7 pages) |
16 July 2019 | Confirmation statement made on 25 May 2019 with no updates (2 pages) |
5 June 2019 | Registered office address changed from Clydesdale Bank Buildings 151 High Street Elgin to 151 High Street Elgin Morayshire IV30 1DX on 5 June 2019 (2 pages) |
3 April 2019 | Total exemption full accounts made up to 3 December 2018 (7 pages) |
1 August 2018 | Confirmation statement made on 25 May 2018 with no updates (2 pages) |
17 April 2018 | Total exemption full accounts made up to 3 December 2017 (10 pages) |
14 August 2017 | Notification of Fraser Mcpherson Robson as a person with significant control on 6 April 2016 (4 pages) |
14 August 2017 | Confirmation statement made on 25 May 2017 with updates (2 pages) |
14 August 2017 | Notification of Fraser Mcpherson Robson as a person with significant control on 6 April 2016 (4 pages) |
14 August 2017 | Confirmation statement made on 25 May 2017 with updates (2 pages) |
11 April 2017 | Total exemption small company accounts made up to 3 December 2016 (7 pages) |
11 April 2017 | Total exemption small company accounts made up to 3 December 2016 (7 pages) |
24 March 2017 | Second filing of the annual return made up to 10 May 2015 (22 pages) |
24 March 2017 | Second filing of the annual return made up to 10 May 2015 (22 pages) |
26 May 2016 | Annual return made up to 10 May 2016 Statement of capital on 2016-05-26
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26 May 2016 | Annual return Statement of capital on 2016-05-26
Statement of capital on 2017-03-24
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26 May 2016 | Annual return Statement of capital on 2016-05-26
Statement of capital on 2017-03-24
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19 April 2016 | Total exemption small company accounts made up to 3 December 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 3 December 2015 (7 pages) |
9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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5 May 2015 | Total exemption small company accounts made up to 3 December 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 3 December 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 3 December 2014 (7 pages) |
4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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8 May 2014 | Total exemption small company accounts made up to 3 December 2013 (7 pages) |
8 May 2014 | Total exemption small company accounts made up to 3 December 2013 (7 pages) |
8 May 2014 | Total exemption small company accounts made up to 3 December 2013 (7 pages) |
21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (16 pages) |
21 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (16 pages) |
8 April 2013 | Total exemption small company accounts made up to 3 December 2012 (8 pages) |
8 April 2013 | Total exemption small company accounts made up to 3 December 2012 (8 pages) |
8 April 2013 | Total exemption small company accounts made up to 3 December 2012 (8 pages) |
7 March 2013 | Appointment of Jennifer Elizabeth Robson as a director (3 pages) |
7 March 2013 | Appointment of Fraser Scott Robson as a director (3 pages) |
7 March 2013 | Appointment of Jennifer Elizabeth Robson as a director (3 pages) |
7 March 2013 | Appointment of Fraser Scott Robson as a director (3 pages) |
13 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (14 pages) |
13 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (14 pages) |
24 April 2012 | Total exemption small company accounts made up to 3 December 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 3 December 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 3 December 2011 (6 pages) |
17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (14 pages) |
17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (14 pages) |
13 April 2011 | Total exemption small company accounts made up to 3 December 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 3 December 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 3 December 2010 (7 pages) |
16 September 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
16 September 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (14 pages) |
13 May 2010 | Total exemption small company accounts made up to 3 December 2009 (7 pages) |
13 May 2010 | Total exemption small company accounts made up to 3 December 2009 (7 pages) |
13 May 2010 | Total exemption small company accounts made up to 3 December 2009 (7 pages) |
17 August 2009 | Return made up to 10/05/09; full list of members (5 pages) |
17 August 2009 | Return made up to 10/05/09; full list of members (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 3 December 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 3 December 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 3 December 2008 (6 pages) |
12 September 2008 | Return made up to 10/05/08; full list of members (7 pages) |
12 September 2008 | Return made up to 10/05/08; full list of members (7 pages) |
17 April 2008 | Total exemption small company accounts made up to 3 December 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 3 December 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 3 December 2007 (5 pages) |
31 May 2007 | Return made up to 10/05/07; full list of members (7 pages) |
31 May 2007 | Return made up to 10/05/07; full list of members (7 pages) |
1 May 2007 | Total exemption small company accounts made up to 3 December 2006 (6 pages) |
1 May 2007 | Total exemption small company accounts made up to 3 December 2006 (6 pages) |
1 May 2007 | Total exemption small company accounts made up to 3 December 2006 (6 pages) |
17 August 2006 | Return made up to 10/05/06; full list of members (7 pages) |
17 August 2006 | Return made up to 10/05/06; full list of members (7 pages) |
30 May 2006 | Total exemption small company accounts made up to 3 December 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 3 December 2005 (5 pages) |
30 May 2006 | Total exemption small company accounts made up to 3 December 2005 (5 pages) |
12 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
12 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
4 May 2005 | Total exemption small company accounts made up to 3 December 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 3 December 2004 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 3 December 2004 (5 pages) |
6 August 2004 | Total exemption small company accounts made up to 3 December 2003 (6 pages) |
6 August 2004 | Total exemption small company accounts made up to 3 December 2003 (6 pages) |
6 August 2004 | Total exemption small company accounts made up to 3 December 2003 (6 pages) |
28 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
25 June 2003 | Total exemption small company accounts made up to 3 December 2002 (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 3 December 2002 (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 3 December 2002 (6 pages) |
20 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
20 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
25 May 2002 | Total exemption small company accounts made up to 3 December 2001 (5 pages) |
25 May 2002 | Total exemption small company accounts made up to 3 December 2001 (5 pages) |
25 May 2002 | Total exemption small company accounts made up to 3 December 2001 (5 pages) |
17 May 2002 | Return made up to 10/05/02; full list of members
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17 May 2002 | Return made up to 10/05/02; full list of members
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1 June 2001 | Accounts for a small company made up to 3 December 2000 (6 pages) |
1 June 2001 | Accounts for a small company made up to 3 December 2000 (6 pages) |
1 June 2001 | Accounts for a small company made up to 3 December 2000 (6 pages) |
23 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
23 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
9 June 2000 | Accounts for a small company made up to 3 December 1999 (6 pages) |
9 June 2000 | Accounts for a small company made up to 3 December 1999 (6 pages) |
9 June 2000 | Accounts for a small company made up to 3 December 1999 (6 pages) |
31 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
4 June 1999 | Accounts for a small company made up to 3 December 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 3 December 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 3 December 1998 (6 pages) |
2 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
2 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
6 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
6 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
11 May 1998 | Accounts for a small company made up to 3 December 1997 (6 pages) |
11 May 1998 | Accounts for a small company made up to 3 December 1997 (6 pages) |
11 May 1998 | Accounts for a small company made up to 3 December 1997 (6 pages) |
13 June 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
13 June 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
13 June 1997 | Accounts for a small company made up to 3 December 1996 (7 pages) |
13 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
13 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
17 June 1996 | Accounts for a small company made up to 3 December 1995 (9 pages) |
17 June 1996 | Accounts for a small company made up to 3 December 1995 (9 pages) |
17 June 1996 | Accounts for a small company made up to 3 December 1995 (9 pages) |
13 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
13 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
13 September 1995 | Accounts for a small company made up to 3 December 1994 (6 pages) |
13 September 1995 | Accounts for a small company made up to 3 December 1994 (6 pages) |
13 September 1995 | Accounts for a small company made up to 3 December 1994 (6 pages) |
12 May 1995 | Return made up to 10/05/95; no change of members
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12 May 1995 | Return made up to 10/05/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |