Monzie Joinery Limited

Company Name	Monzie Joinery Limited
Directors	Isla Susan Maitland Makgill Crichton and David Maitland Makgill Crichton
Company Status	Active
Company Number	SC063496
Category	Private Limited Company
Incorporation Date	17 November 1977(46 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Isla Susan Maitland Makgill Crichton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	16 November 1990(13 years after company formation)
Appointment Duration	33 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monzie Castle Crieff Perthshire PH7 4HD Scotland

Director Name	Mr David Maitland Makgill Crichton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(14 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monzie Castle Crieff Perthshire PH7 4HD Scotland

Secretary Name	Mr David Maitland Makgill Crichton
Nationality	British
Status	Current
Appointed	04 December 1992(15 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monzie Castle Crieff Perthshire PH7 4HD Scotland

Director Name	Leslie Neil Ferguson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1989(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1991)
Role	Manager
Country of Residence	Scotland
Correspondence Address	48 Keir Street Bridge Of Allan Stirlingshire FK9 4QP Scotland

Director Name	Charles Maitland Makgill Crichton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1992)
Role	Landowner
Correspondence Address	Monzie Castle Crieff Perthshire PH7 4HD Scotland

Secretary Name	Mrs Isla Susan Maitland Makgill Crichton
Nationality	British
Status	Resigned
Appointed	16 November 1990(13 years after company formation)
Appointment Duration	2 years (resigned 04 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monzie Castle Crieff Perthshire PH7 4HD Scotland

Contact

Website	monziejoinery.co.uk
Email address	[email protected]
Telephone	01764 654877
Telephone region	Crieff

Location

Registered Address	Monzie Castle Crieff Perthshire PH7 4HD Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Isla Susan Maitland Mackgill Crichton & Jonathan Robertson 98.82% Ordinary
358 at £1	David Maitland Mackgill Crichton 1.18% Ordinary Deferred

Financials

Year	2014
Net Worth	-£1,663,972
Cash	£3,059
Current Liabilities	£825,356

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

6 February 1991	Delivered on: 13 February 1991 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. Outstanding

Filing History

30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
30 November 2023	Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to Monzie Castle Crieff Perthshire PH7 4HD on 30 November 2023 (1 page)
6 September 2023	Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 6 September 2023 (1 page)
28 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
24 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
21 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
21 November 2016	Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on 21 November 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 30,358 (6 pages)
8 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 30,358 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30,358 (6 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 30,358 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 30,358 (6 pages)
4 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 30,358 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
7 December 2011	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 7 December 2011 (1 page)
7 December 2011	Director's details changed for Isla Susan Maitland Makgill Crichton on 17 November 2010 (2 pages)
7 December 2011	Secretary's details changed for Mr David Maitland Makgill Crichton on 17 November 2010 (1 page)
7 December 2011	Director's details changed for Mr David Maitland Makgill Crichton on 17 November 2010 (2 pages)
7 December 2011	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 7 December 2011 (1 page)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Director's details changed for Isla Susan Maitland Makgill Crichton on 17 November 2010 (2 pages)
7 December 2011	Director's details changed for Mr David Maitland Makgill Crichton on 17 November 2010 (2 pages)
7 December 2011	Secretary's details changed for Mr David Maitland Makgill Crichton on 17 November 2010 (1 page)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (14 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (14 pages)
27 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
27 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 February 2010	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 1 February 2010 (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 1 February 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
18 December 2008	Return made up to 16/11/08; full list of members (5 pages)
18 December 2008	Return made up to 16/11/08; full list of members (5 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 February 2008	Registered office changed on 29/02/2008 from monzie castle crieff perthshire PH7 4HD (1 page)
29 February 2008	Registered office changed on 29/02/2008 from monzie castle crieff perthshire PH7 4HD (1 page)
18 February 2008	Return made up to 16/11/07; no change of members 363(287) ‐ Registered office changed on 18/02/08 (7 pages)
18 February 2008	Return made up to 16/11/07; no change of members 363(287) ‐ Registered office changed on 18/02/08 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 November 2006	Return made up to 16/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 November 2006	Return made up to 16/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
18 November 2005	Return made up to 16/11/05; full list of members (8 pages)
18 November 2005	Return made up to 16/11/05; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
13 December 2004	Return made up to 16/11/04; full list of members (7 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 December 2003	Return made up to 16/11/03; full list of members (8 pages)
3 December 2003	Return made up to 16/11/03; full list of members (8 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 December 2002	Return made up to 16/11/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 December 2002	Return made up to 16/11/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
21 November 2001	Return made up to 16/11/01; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 January 2000	Return made up to 16/11/99; full list of members (6 pages)
17 January 2000	Return made up to 16/11/99; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1998	Return made up to 16/11/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 December 1997	Return made up to 16/11/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1997	Return made up to 16/11/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 January 1996	Return made up to 16/11/95; no change of members (4 pages)
25 January 1996	Return made up to 16/11/95; no change of members (4 pages)
13 December 1995	Location of register of directors' interests (1 page)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of members (1 page)
13 December 1995	Location of register of directors' interests (1 page)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 February 1991	Partic of mort/charge 1778 (3 pages)
13 February 1991	Partic of mort/charge 1778 (3 pages)
17 November 1977	Incorporation (14 pages)
17 November 1977	Certificate of incorporation (1 page)
17 November 1977	Incorporation (14 pages)
17 November 1977	Certificate of incorporation (1 page)

Monzie Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland