Mission Hall Limited

Company Name	Mission Hall Limited
Directors	Belinda Jean O'Donnell Sinclair and Henderson Black & Co Trustees Limited
Company Status	Active
Company Number	SC113523
Category	Private Limited Company
Incorporation Date	23 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Belinda Jean O'Donnell Sinclair
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland

Secretary Name	Henderson Black & Co Trustees Limited (Corporation)
Status	Current
Appointed	03 August 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland

Director Name	Henderson Black & Co Trustees Limited (Corporation)
Status	Current
Appointed	30 September 2018(30 years after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland

Director Name	Tara Marshall Forster
Date of Birth	October 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	30 March 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1996)
Role	Business Consultant
Correspondence Address	11 Chamberlain Road Claremont Capetown Foreign

Director Name	Jean Stewart Glogowska
Date of Birth	January 1918 (Born 106 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	30 March 1990(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1996)
Role	Retired
Correspondence Address	Quintinha De Don Joao 22 Camino De Don Joao 9000 Funchal Madeira

Director Name	Maj John Aytoun Underwood
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2005)
Role	Land Surveyor
Correspondence Address	Craigower 9 Windmill Road St Andrews Fife KY16 9JJ Scotland

Director Name	Mr Robin Alexander George Bennett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years after company formation)
Appointment Duration	22 years (resigned 30 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Sandakan Curling Pond Road Ceres Cupar Fife KY15 5NB Scotland

Director Name	Mr John Rowland Randall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2013)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Cala Sona Blebo Craigs Cupar Fife KY15 5UF Scotland

Secretary Name	Drummond Cook & Mackintosh (Corporation)
Status	Resigned
Appointed	30 March 1990(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 29 September 1990)
Correspondence Address	18 Crossgate Cupar Fife KY15 5HJ Scotland

Secretary Name	Wallace+Bennett (Corporation)
Status	Resigned
Appointed	29 September 1990(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1992)
Correspondence Address	52 Crossgate Cupar Fife KY15 5JX Scotland

Secretary Name	Messrs Bennetts (Corporation)
Status	Resigned
Appointed	01 July 1992(3 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 02 December 2010)
Correspondence Address	52 Crossgate Cupar Fife KY15 5JX Scotland

Secretary Name	Murray Donald Llp (Corporation)
Status	Resigned
Appointed	02 December 2010(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2014)
Correspondence Address	Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 November 2014(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 August 2016)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Location

Registered Address	Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland
Constituency	North East Fife
Ward	St Andrews
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Delancey Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,078
Cash	£11,553
Current Liabilities	£220,495

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year, 1 month ago)
Next Return Due	13 April 2024 (overdue)

Charges

15 July 2010	Delivered on: 21 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mission hall the grange st andrews fife. Outstanding

Filing History

19 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
5 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
8 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
25 October 2018	Appointment of Henderson Black & Co Trustees Limited as a director on 30 September 2018 (2 pages)
25 October 2018	Termination of appointment of Robin Alexander George Bennett as a director on 30 September 2018 (1 page)
3 September 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 April 2018	Withdrawal of a person with significant control statement on 9 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
9 April 2018	Notification of Tara Marshall Forster as a person with significant control on 26 March 2018 (2 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Thorntons Law Llp as a secretary on 3 August 2016 (1 page)
1 February 2017	Termination of appointment of Thorntons Law Llp as a secretary on 3 August 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 August 2016	Appointment of Henderson Black & Co Trustees Limited as a secretary on 3 August 2016 (2 pages)
10 August 2016	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St. Andrews Fife KY16 9PF on 10 August 2016 (1 page)
10 August 2016	Appointment of Henderson Black & Co Trustees Limited as a secretary on 3 August 2016 (2 pages)
10 August 2016	Registered office address changed from Kinburn Castle Double Dykes Road St. Andrews Fife KY16 9DR to Chestney House 149 Market Street St. Andrews Fife KY16 9PF on 10 August 2016 (1 page)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (5 pages)
30 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 200 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Director's details changed for Belinda Jean O'donnell Sinclair on 23 April 2015 (2 pages)
24 April 2015	Director's details changed for Belinda Jean O'donnell Sinclair on 23 April 2015 (2 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (5 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (5 pages)
23 April 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
23 April 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
23 April 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
23 April 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
23 April 2015	Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages)
23 April 2015	Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
8 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Termination of appointment of John Randall as a director (1 page)
25 April 2013	Termination of appointment of John Randall as a director (1 page)
25 April 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (2 pages)
25 April 2013	Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
16 February 2011	Appointment of Belinda Jean O'donnell Sinclair as a director (2 pages)
16 February 2011	Appointment of Belinda Jean O'donnell Sinclair as a director (2 pages)
12 January 2011	Registered office address changed from Messrs Bennetts 52 Crossgate Cupar KY15 5JX on 12 January 2011 (1 page)
12 January 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
12 January 2011	Appointment of Murray Donald Drummond Cook Llp as a secretary (2 pages)
12 January 2011	Termination of appointment of Messrs Bennetts as a secretary (1 page)
12 January 2011	Termination of appointment of Messrs Bennetts as a secretary (1 page)
12 January 2011	Registered office address changed from Messrs Bennetts 52 Crossgate Cupar KY15 5JX on 12 January 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 April 2010	Secretary's details changed for Messrs Bennetts on 30 March 2010 (1 page)
13 April 2010	Secretary's details changed for Messrs Bennetts on 30 March 2010 (1 page)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009	Return made up to 30/03/09; full list of members (3 pages)
27 April 2009	Return made up to 30/03/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Return made up to 30/03/08; full list of members (3 pages)
16 April 2008	Return made up to 30/03/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
4 July 2007	Return made up to 30/03/07; full list of members (2 pages)
4 July 2007	Return made up to 30/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 30/03/06; full list of members (2 pages)
2 May 2006	Return made up to 30/03/06; full list of members (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 April 2004	Return made up to 30/03/04; full list of members (7 pages)
19 April 2004	Return made up to 30/03/04; full list of members (7 pages)
27 November 2003	Statement of affairs (2 pages)
27 November 2003	Statement of affairs (2 pages)
27 November 2003	Ad 22/04/02--------- £ si 100@1 (2 pages)
27 November 2003	Ad 22/04/02--------- Â£ si 100@1 (2 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 May 2003	Nc inc already adjusted 24/02/02 (1 page)
9 May 2003	Nc inc already adjusted 24/02/02 (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 May 2003	Return made up to 30/03/03; full list of members (7 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 May 2003	Return made up to 30/03/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 April 2002	Return made up to 30/03/02; full list of members (6 pages)
29 April 2002	Return made up to 30/03/02; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 April 2001	Return made up to 30/03/01; full list of members (6 pages)
12 April 2001	Return made up to 30/03/01; full list of members (6 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 April 2000	Return made up to 30/03/00; full list of members (6 pages)
27 April 2000	Return made up to 30/03/00; full list of members (6 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
8 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 May 1999	Return made up to 30/03/99; no change of members (4 pages)
7 May 1999	Return made up to 30/03/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 April 1997	Return made up to 30/03/97; no change of members (4 pages)
29 April 1997	Return made up to 30/03/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 September 1988	Incorporation (16 pages)

Mission Hall Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland