Troon
Ayrshire
KA10 6JF
Scotland
Director Name | Mr Rognvald I Mason |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2011(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 36 West Portland Street Troon KA10 6AB Scotland |
Secretary Name | Mr Rognvald Inkster Mason |
---|---|
Status | Current |
Appointed | 23 January 2011(35 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Correspondence Address | 36 West Portland Street Troon KA10 6AB Scotland |
Director Name | John Muir Mason |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1988(12 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 21 January 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 27 Victoria Drive Troon Ayrshire KA10 6JF Scotland |
Secretary Name | John Muir Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1988(12 years, 11 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 21 January 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Victoria Drive Troon Ayrshire KA10 6JF Scotland |
Registered Address | 36 West Portland Street Troon KA10 6AB Scotland |
---|---|
Constituency | Central Ayrshire |
Ward | Troon |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Rognvald Mason 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £215,800 |
Cash | £148,773 |
Current Liabilities | £3,031 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 17 August 2024 (10 months, 2 weeks from now) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
---|---|
4 August 2020 | Confirmation statement made on 3 August 2020 with updates (5 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
6 August 2019 | Confirmation statement made on 3 August 2019 with updates (5 pages) |
27 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Termination of appointment of John Mason as a secretary (1 page) |
16 August 2011 | Termination of appointment of John Mason as a secretary (1 page) |
16 August 2011 | Termination of appointment of John Mason as a director (1 page) |
16 August 2011 | Termination of appointment of John Mason as a director (1 page) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 June 2011 | Appointment of Mr Rognvald I Mason as a director (2 pages) |
3 June 2011 | Appointment of Mr Rognvald I Mason as a director (2 pages) |
1 April 2011 | Appointment of Mr Rognvald Inkster Mason as a secretary (1 page) |
1 April 2011 | Appointment of Mr Rognvald Inkster Mason as a secretary (1 page) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
4 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
11 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
28 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
28 August 2007 | Return made up to 03/08/07; no change of members (7 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
14 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
30 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
19 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
20 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
20 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
14 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
7 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
7 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
10 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
23 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
2 September 1999 | Return made up to 03/08/99; full list of members (6 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
17 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
14 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
22 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
18 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
18 August 1997 | Return made up to 03/08/97; no change of members (4 pages) |
22 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 July 1996 | Return made up to 03/08/96; full list of members (6 pages) |
25 July 1996 | Return made up to 03/08/96; full list of members (6 pages) |
17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
17 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
22 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |
22 September 1995 | Return made up to 03/08/95; no change of members (4 pages) |