| Company Name | Mason Omoa Limited |
|---|---|
| Director | Robert Davidson Hunter |
| Company Status | Active |
| Company Number | SC047165 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1970(54 years, 4 months ago) |
| Previous Name | Ayrshire Animal By=Products Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Robert Davidson Hunter |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(19 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Harperland Bypass Road Dundonald Ayrshire KA2 9BL Scotland |
| Secretary Name | Wendy Dalgleish Hunter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(30 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Harperland Bypass Road Dundonald Ayrshire KA2 9BL Scotland |
| Secretary Name | Mr Robert Alasdair Mactaggart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(19 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 14 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72-74 Main Street Largs Ayrshire KA30 8AL Scotland |
Contact
| Website | www.ayrshireanimalbyproductsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 977802683 |
| Telephone region | Mobile |
Location
| Registered Address | 20 Barns Street Ayr Ayrshire KA7 1XA Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Robert Davidson Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,027 |
| Cash | £39,324 |
| Current Liabilities | £10,088 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 December 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 29 January 2010 | Director's details changed for Robert Davidson Hunter on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Robert Davidson Hunter on 28 January 2010 (2 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 February 2008 | Secretary's change of particulars / wendy hunter / 28/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / robert hunter / 28/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / robert hunter / 28/02/2008 (1 page) |
| 28 February 2008 | Secretary's change of particulars / wendy hunter / 28/02/2008 (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 11 January 2007 | Return made up to 31/12/06; full list of members
|
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 March 2006 | Return made up to 31/12/05; full list of members
|
| 1 March 2006 | Return made up to 31/12/05; full list of members
|
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 14 alloway place ayr KA7 2AA (1 page) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 14 alloway place ayr KA7 2AA (1 page) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 6 September 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members
|
| 21 February 2000 | Return made up to 31/12/99; full list of members
|
| 7 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 7 September 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 January 1998 (10 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 January 1998 (10 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 September 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 4 September 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 7 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 27 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |