| Company Name | M. & D. Furnishers Limited |
|---|---|
| Director | Doreen Ann Vincent |
| Company Status | Active |
| Company Number | SC040822 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1964(59 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Doreen Ann Vincent |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1989(25 years, 2 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Clerkess |
| Country of Residence | Scotland |
| Correspondence Address | 37 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR Scotland |
| Director Name | Mr Robert Mitchell |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1989(25 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 29 January 2013) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Mid Stocket Mews Aberdeen AB15 5FG Scotland |
| Secretary Name | Mr Robert Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1989(25 years, 2 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 29 January 2013) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 8 Mid Stocket Mews Aberdeen AB15 5FG Scotland |
Contact
| Website | mdfurnishers.co.uk |
|---|
Location
| Registered Address | 37 Angusfield Avenue Aberdeen AB15 6AR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6.1k at £1 | Doreen Vincent 40.63% Ordinary |
|---|---|
| 5.1k at £1 | Patricia Sharp 34.25% Ordinary |
| 3.7k at £1 | Robert Mitchell 24.99% Ordinary |
| 10 at £1 | Mrs Helen Mitchell 0.07% Ordinary |
| 10 at £1 | Mrs Margaret Rose Trew 0.07% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £373,296 |
| Cash | £68,591 |
| Current Liabilities | £20,362 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Charges
| 21 May 1999 | Delivered on: 26 May 1999 Satisfied on: 24 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 21 April 1967 | Delivered on: 27 April 1967 Satisfied on: 26 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due by the company to the chargee. Particulars: The whole assets of the company. Fully Satisfied |
| 12 April 1967 | Delivered on: 13 April 1967 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond of credit & disposition in security Secured details: All sums due or to become due but not exceeding £8,000 of principal. Particulars: Shop & store at 24 king street, aberdeen. Fully Satisfied |
| 12 March 1965 | Delivered on: 12 March 1965 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond for cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £2,000 of principal. Particulars: Shop & store in king st, aberdeen. Fully Satisfied |
| 16 November 1964 | Delivered on: 7 December 1964 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: For further securing all sums due or to become duebut not exceeding £6,000 of principal. Particulars: The whole property which may be from time to time belonging to the company. Fully Satisfied |
| 3 December 1964 | Delivered on: 7 December 1964 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond of cash credit & disposition in security Secured details: All sums due or to become due but not exceeding £6,000 of principal. Particulars: Shop premises, 24 king street, aberdeen. Fully Satisfied |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 6 November 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 13 February 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 22 November 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
| 9 March 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 5 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 16 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 24 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 December 2013 | Termination of appointment of Robert Mitchell as a director (1 page) |
| 16 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Termination of appointment of Robert Mitchell as a secretary (1 page) |
| 16 December 2013 | Termination of appointment of Robert Mitchell as a secretary (1 page) |
| 16 December 2013 | Termination of appointment of Robert Mitchell as a director (1 page) |
| 16 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages) |
| 6 January 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages) |
| 5 November 2009 | Director's details changed for Robert Mitchell on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Doreen Ann Vincent on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Doreen Ann Vincent on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Doreen Ann Vincent on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Robert Mitchell on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Robert Mitchell on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
| 11 February 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 07/10/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 21 December 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 21 December 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 6 November 2006 | Return made up to 07/10/06; full list of members (8 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 28 November 2005 | Return made up to 07/10/05; full list of members (8 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 October 2004 | Return made up to 07/10/04; full list of members
|
| 14 October 2004 | Return made up to 07/10/04; full list of members
|
| 9 March 2004 | Registered office changed on 09/03/04 from: flat a, no 20 king street aberdeen aberdeenshire AB24 5AX (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: flat a, no 20 king street aberdeen aberdeenshire AB24 5AX (1 page) |
| 29 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 14 October 2003 | Return made up to 07/10/03; full list of members (8 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members (8 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 1 November 2001 | Return made up to 07/10/01; full list of members (7 pages) |
| 1 November 2001 | Return made up to 07/10/01; full list of members (7 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 16 November 2000 | Return made up to 07/10/00; full list of members
|
| 16 November 2000 | Return made up to 07/10/00; full list of members
|
| 12 June 2000 | Registered office changed on 12/06/00 from: wellington cottage crossfields tuffiff aberdeenshire AB53 5PG (1 page) |
| 12 June 2000 | Registered office changed on 12/06/00 from: wellington cottage crossfields tuffiff aberdeenshire AB53 5PG (1 page) |
| 18 October 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 12 October 1999 | Return made up to 07/10/99; full list of members
|
| 12 October 1999 | Return made up to 07/10/99; full list of members
|
| 26 May 1999 | Dec mort/charge * (4 pages) |
| 26 May 1999 | Partic of mort/charge * (5 pages) |
| 26 May 1999 | Partic of mort/charge * (5 pages) |
| 26 May 1999 | Dec mort/charge * (4 pages) |
| 28 April 1999 | Dec mort/charge * (4 pages) |
| 28 April 1999 | Dec mort/charge * (5 pages) |
| 28 April 1999 | Dec mort/charge * (5 pages) |
| 28 April 1999 | Dec mort/charge * (4 pages) |
| 28 April 1999 | Dec mort/charge * (4 pages) |
| 28 April 1999 | Dec mort/charge * (4 pages) |
| 28 April 1999 | Dec mort/charge * (4 pages) |
| 28 April 1999 | Dec mort/charge * (4 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 07/10/98; no change of members (4 pages) |
| 10 October 1997 | Return made up to 07/10/97; no change of members
|
| 10 October 1997 | Return made up to 07/10/97; no change of members
|
| 8 October 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 21 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 12 October 1995 | Return made up to 07/10/95; full list of members
|
| 12 October 1995 | Return made up to 07/10/95; full list of members
|
| 2 October 1995 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 88 union grove aberdeen AB1 6SA (1 page) |
| 18 August 1995 | Registered office changed on 18/08/95 from: 88 union grove aberdeen AB1 6SA (1 page) |
| 23 July 1985 | Accounts made up to 31 August 1983 (2 pages) |
| 23 July 1985 | Accounts made up to 31 August 1983 (2 pages) |
| 31 May 1983 | Accounts made up to 31 August 1982 (3 pages) |
| 31 May 1983 | Accounts made up to 31 August 1982 (3 pages) |
| 1 April 1982 | Accounts made up to 31 August 1981 (4 pages) |
| 1 April 1982 | Accounts made up to 31 August 1981 (4 pages) |
| 1 December 1980 | Accounts made up to 31 August 1980 (5 pages) |
| 1 December 1980 | Accounts made up to 31 August 1980 (5 pages) |