Macmin Limited

Company Name	Macmin Limited
Directors	Jeremy Charles Nevett and Timothy James Nevett
Company Status	Active
Company Number	SC084197
Category	Private Limited Company
Incorporation Date	5 August 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Mr Jeremy Charles Nevett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Timothy James Nevett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Mr Jeremy Charles Nevett
Nationality	British
Status	Current
Appointed	28 May 2003(19 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	James W Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(5 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 July 2002)
Role	Sales Manager
Correspondence Address	27 Mary Place Clackmannan Clackmannanshire FK10 4LB Scotland

Director Name	Ian Graeme McDiarmid
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(5 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 March 2001)
Role	Managing Director
Correspondence Address	Manor Farm Blairlogie Stirling Central FK9 5QA Scotland

Director Name	Lorna Jane McDiarmid
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1989(5 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 March 2001)
Role	Secretary
Correspondence Address	The Manor Farm Stirling FK9 5QA Scotland

Secretary Name	Lorna Jane McDiarmid
Nationality	British
Status	Resigned
Appointed	08 February 1989(5 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 March 2001)
Role	Company Director
Correspondence Address	The Manor Farm Stirling FK9 5QA Scotland

Director Name	John Jones Evans
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	15 Wyebourne Road Radbrook Green Shrewsbury SY3 6AQ Wales

Director Name	Bryan Carey Hill
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	Tigh-An-Uilt Keip Road, Strathyre Callander FK18 8NQ Scotland

Secretary Name	Bryan Carey Hill
Nationality	British
Status	Resigned
Appointed	22 March 2001(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	Tigh-An-Uilt Keip Road, Strathyre Callander FK18 8NQ Scotland

Director Name	Mr Richard Nevett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(19 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Bell Hill Finedon Wellingborough Northamptonshire NN9 5ND

Director Name	Thomas Motherwell Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(22 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	41 Birch Avenue Torbrex Stirling Stirlingshire FK8 2PL Scotland

Contact

Website	www.macmin.co.uk/
Telephone	0800 3286887
Telephone region	Freephone

Location

Registered Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 60 other UK companies use this postal address

Shareholders

75k at £1	Starlyne Feeds LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,223
Cash	£1,713
Current Liabilities	£117,859

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

18 July 2007	Delivered on: 8 August 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over debtors Secured details: All sums due or to become due. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. Outstanding
18 July 2007	Delivered on: 8 August 2007 Persons entitled: Barclays Bank PLC Classification: 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
13 May 1992	Delivered on: 21 May 1992 Satisfied on: 28 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

Filing History

31 May 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 75,000 (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 75,000 (5 pages)
11 May 2015	Director's details changed for Mr Timothy James Nevett on 2 May 2015 (2 pages)
11 May 2015	Director's details changed for Mr Timothy James Nevett on 2 May 2015 (2 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 75,000 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Termination of appointment of Richard Nevett as a director (2 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 June 2008	Return made up to 31/05/08; no change of members (3 pages)
28 September 2007	Dec mort/charge * (2 pages)
8 August 2007	Partic of mort/charge * (5 pages)
8 August 2007	Partic of mort/charge * (3 pages)
12 July 2007	Director resigned (1 page)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 June 2007	Return made up to 31/05/07; no change of members (8 pages)
27 February 2007	Registered office changed on 27/02/07 from: manor farm blairlogie stirling FK9 5QA (1 page)
26 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (8 pages)
6 April 2006	New director appointed (3 pages)
30 September 2005	Â£ nc 40000/75000 26/09/05 (2 pages)
30 September 2005	Ad 26/09/05--------- Â£ si 35000@1=35000 Â£ ic 40000/75000 (2 pages)
30 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2005	Return made up to 31/05/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 October 2004	Director resigned (1 page)
22 September 2004	Â£ nc 5000/40000 20/09/04 (2 pages)
22 September 2004	Ad 20/09/04--------- Â£ si 35000@1=35000 Â£ ic 5000/40000 (2 pages)
22 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2004	Return made up to 31/05/04; full list of members (8 pages)
24 November 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
29 August 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
9 June 2003	Return made up to 31/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
2 September 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
29 May 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
10 July 2001	Return made up to 31/05/01; full list of members (8 pages)
24 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	New secretary appointed;new director appointed (2 pages)
29 March 2001	Director resigned (1 page)
2 June 2000	Return made up to 31/05/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 June 1999	Return made up to 31/05/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
6 June 1997	Return made up to 31/05/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 June 1996	Return made up to 31/05/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)

Macmin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland