| Company Name | Firmtarget Limited |
|---|---|
| Directors | Susan Margaret Alexandra McMorran Barr and Francis Andrew Hardie Lamond Macnie |
| Company Status | Active |
| Company Number | SC129806 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1991(33 years, 3 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Susan Margaret Alexandra McMorran Barr |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Designer Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Craighall Terrace Edinburgh Midlothian EH6 4RF Scotland |
| Director Name | Mr Francis Andrew Hardie Lamond Macnie |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Hydrographic Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Craighall Terrace Edinburgh Midlothian EH6 4RF Scotland |
| Secretary Name | Mr Francis Andrew Hardie Lamond Macnie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Craighall Terrace Edinburgh Midlothian EH6 4RF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 6540330 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Oakfield House Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Shareholders
| 60 at £1 | Francis Andrew Hardie Lamond Macnie 60.00% Ordinary |
|---|---|
| 40 at £1 | Susan Margaret Alexandra Mcmorran Barr 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,997 |
| Cash | £98,551 |
| Current Liabilities | £42,954 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 28 February 2020 | Registered office address changed from 378 Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to Oakfield House Oakfield House 378 Brandon Street Motherwell ML1 1XA on 28 February 2020 (1 page) |
| 21 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 February 2019 | Registered office address changed from 4a High Street Bonnyrigg Midlothian EH19 2AA to 378 Oakfield House 378 Brandon Street Motherwell ML1 1XA on 4 February 2019 (1 page) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 24 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 March 2010 | Director's details changed for Susan Margaret Alexandra Mcmorran Barr on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Susan Margaret Alexandra Mcmorran Barr on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Francis Andrew Hardie Lamond Macnie on 9 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Francis Andrew Hardie Lamond Macnie on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Susan Margaret Alexandra Mcmorran Barr on 9 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Francis Andrew Hardie Lamond Macnie on 9 March 2010 (2 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 5 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 06/02/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 April 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 06/02/06; full list of members (2 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 17 March 2005 | Return made up to 06/02/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 15 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 10 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 21 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 30 November 2001 | Partial exemption accounts made up to 31 January 2001 (7 pages) |
| 30 November 2001 | Partial exemption accounts made up to 31 January 2001 (7 pages) |
| 13 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 13 March 2000 | Return made up to 06/02/00; full list of members
|
| 13 March 2000 | Return made up to 06/02/00; full list of members
|
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 March 1999 | Return made up to 06/02/99; no change of members
|
| 16 March 1999 | Return made up to 06/02/99; no change of members
|
| 7 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 13 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 27 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 8 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 8 February 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 6 February 1991 | Incorporation (9 pages) |
| 6 February 1991 | Incorporation (9 pages) |