Port St. Mary
Isle Of Man
IM9 5DF
Director Name | Mrs Elspeth Margaret McKenzie |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 1993(1 year, 4 months after company formation) |
Appointment Duration | 30 years, 7 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 31 Succoth Park Edinburgh EH12 6BX Scotland |
Secretary Name | Mrs Elspeth Margaret McKenzie |
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Nationality | British |
Status | Current |
Appointed | 04 November 2004(12 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 31 Succoth Park Edinburgh EH12 6BX Scotland |
Director Name | William Stewart |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Role | Builder |
Correspondence Address | 28 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland |
Secretary Name | Hugh Foley McKenzie |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Role | Engineer |
Correspondence Address | 31 Succoth Park Edinburgh EH12 6BY Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 7 Palmerston Place Edinburgh Lothian EH12 5AH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 10 other UK companies use this postal address |
99 at £1 | Mr Hugh Foley Mckenzie 99.00% Ordinary |
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1 at £1 | Mrs Elspeth Margaret Mckenzie 1.00% Ordinary |
Year | 2014 |
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Net Worth | £49,745 |
Cash | £8,620 |
Current Liabilities | £120,072 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (5 days from now) |
11 September 1997 | Delivered on: 23 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
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29 July 1993 | Delivered on: 6 August 1993 Satisfied on: 23 September 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: St johns episcopal church and hall, st john street, coatbridge, lanarkshire. Fully Satisfied |
20 May 1993 | Delivered on: 28 May 1993 Satisfied on: 23 September 1997 Persons entitled: Clydesdale Bank Public Limited Company 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 |
13 October 2023 | Satisfaction of charge 4 in full (1 page) |
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19 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
21 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
18 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
21 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
23 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
22 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
14 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
23 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
26 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
21 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 21 March 2015 Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 21 March 2015 Statement of capital on 2015-04-01
|
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 April 2014 | Annual return made up to 21 March 2014 Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 21 March 2014 Statement of capital on 2014-04-11
|
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (14 pages) |
19 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (14 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 April 2012 | Annual return made up to 21 March 2012 (14 pages) |
13 April 2012 | Annual return made up to 21 March 2012 (14 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Annual return made up to 21 March 2011 (14 pages) |
13 April 2011 | Annual return made up to 21 March 2011 (14 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
21 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (14 pages) |
21 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (14 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 April 2009 | Return made up to 21/03/09; no change of members (4 pages) |
15 April 2009 | Return made up to 21/03/09; no change of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 April 2008 | Return made up to 31/03/08; no change of members (7 pages) |
30 April 2008 | Return made up to 31/03/08; no change of members (7 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
24 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
28 March 2006 | Return made up to 31/03/06; full list of members (7 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 April 2005 | Return made up to 31/03/05; full list of members
|
2 April 2005 | Return made up to 31/03/05; full list of members
|
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | New secretary appointed (2 pages) |
1 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
1 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
28 March 2003 | Return made up to 31/03/03; full list of members (7 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 31/03/02; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
6 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
5 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
16 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
18 March 1999 | Ad 09/03/99--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
18 March 1999 | Ad 09/03/99--------- £ si 90@1=90 £ ic 10/100 (2 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
15 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 September 1997 | Partic of mort/charge * (9 pages) |
23 September 1997 | Dec mort/charge * (2 pages) |
23 September 1997 | Partic of mort/charge * (9 pages) |
23 September 1997 | Dec mort/charge * (2 pages) |
23 September 1997 | Dec mort/charge * (2 pages) |
23 September 1997 | Dec mort/charge * (2 pages) |
21 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
21 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
6 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
6 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
1 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
1 April 1996 | Return made up to 31/03/96; no change of members (5 pages) |
12 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
12 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |