Monzie Enterprises Limited

Company Name	Monzie Enterprises Limited
Directors	Isla Susan Maitland Makgill Crichton and David Maitland Makgill Crichton
Company Status	Active
Company Number	SC098159
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Isla Susan Maitland Makgill Crichton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 December 1988(2 years, 8 months after company formation)
Appointment Duration	35 years, 4 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(5 years, 12 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(6 years, 8 months 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	Charles Maitland Makgill Crichton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(2 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1992)
Role	Land Owner
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	10 December 1988(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1991)
Role	Manager
Country of Residence	Scotland
Correspondence Address	48 Keir Street Bridge Of Allan Stirlingshire FK9 4QP Scotland

Director Name	Michael Anthony Harrison Todd
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 1992)
Role	Technical Director
Correspondence Address	East Lodge Monzie Creiff Perthshire PH7 4HE Scotland

Director Name	Cedric Desmond Whitelaw
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 May 1991)
Role	Sales Executive
Correspondence Address	11 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Secretary Name	Mrs Isla Susan Maitland Makgill Crichton
Nationality	British
Status	Resigned
Appointed	10 December 1988(2 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (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

99 at £1	Monzie Joinery LTD 99.00% Ordinary
1 at £1	Isla Susan Maitland Makgill Crichton 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks 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	Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 31 December 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)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (7 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)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
11 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 100 (5 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 100 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 100 (5 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 100 (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011	Director's details changed for Mr David Maitland Makgill Crichton on 17 November 2010 (2 pages)
7 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Secretary's details changed for 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 (5 pages)
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	Secretary's details changed for David Maitland Makgill Crichton on 17 November 2010 (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	Director's details changed for Isla Susan Maitland Makgill Crichton on 17 November 2010 (2 pages)
7 December 2011	Director's details changed for Isla Susan Maitland Makgill Crichton on 17 November 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 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)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Annual return made up to 16 November 2009 with a full list of shareholders (14 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 2 February 2010 (1 page)
2 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Registered office address changed from 15-17 Melville Street Edinburgh EH3 7PH on 2 February 2010 (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 February 2009	Return made up to 16/11/08; full list of members (5 pages)
13 February 2009	Return made up to 16/11/08; full list of members (5 pages)
18 December 2008	Return made up to 16/11/07; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
18 December 2008	Return made up to 16/11/07; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
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)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 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)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 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 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 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 (5 pages)
7 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 December 2003	Return made up to 16/11/03; full list of members (7 pages)
4 December 2003	Return made up to 16/11/03; full list of members (7 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 December 2002	Return made up to 16/11/02; full list of members (7 pages)
6 December 2002	Return made up to 16/11/02; full list of members (7 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
21 November 2001	Return made up to 16/11/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 December 2000	Return made up to 16/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members 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)
2 June 2000	Company name changed butinox timber finishes LIMITED\certificate issued on 02/06/00 (2 pages)
2 June 2000	Company name changed butinox timber finishes LIMITED\certificate issued on 02/06/00 (2 pages)
14 January 2000	Return made up to 16/11/99; full list of members (6 pages)
14 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(190) ‐ Location of debenture register address 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(190) ‐ Location of debenture register address 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 (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 December 1997	Return made up to 16/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
12 December 1997	Return made up to 16/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 December 1996	Return made up to 16/11/96; full list of members (6 pages)
4 December 1996	Return made up to 16/11/96; full list of members (6 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 August 1996	Accounts for a small company made up to 31 December 1995 (8 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)
14 December 1995	Location of register of members (1 page)
14 December 1995	Location of register of directors' interests (1 page)
14 December 1995	Location of register of members (1 page)
14 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)

Monzie Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland