Pangbourne
Reading
RG8 7BU
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 December 2021(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Correspondence Address | Morton Fraser Llp Fifth Floor Quartermile Two, 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Director Name | Robert Iain Fergusson MacDonald |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 14 Hillhead Bonnyrigg Midlothian EH19 2AH Scotland |
Secretary Name | Morton Fraser Llp (Corporation) |
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Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Correspondence Address | Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Website | griggsandmackay.com |
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Telephone | 0118 9461440 |
Telephone region | Reading |
Registered Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
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Constituency | Edinburgh East |
Ward | Meadows/Morningside |
Address Matches | Over 30 other UK companies use this postal address |
80 at £1 | Mr J.s. Mackay 80.00% Ordinary |
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20 at £1 | Mrs D. Mackay 20.00% Ordinary |
Year | 2014 |
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Net Worth | £554,354 |
Cash | £260,403 |
Current Liabilities | £206,660 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
5 November 2014 | Delivered on: 8 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7,9,11 church road, caversham, reading, berkshire BK192807 BK331574 BK240352. Outstanding |
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5 November 2014 | Delivered on: 8 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 52 mount pleasant, reading, berkshire BK360407. Outstanding |
5 November 2014 | Delivered on: 8 November 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
8 April 1997 | Delivered on: 25 April 1997 Satisfied on: 26 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 11 church road,caversham,reading,berkshire. Fully Satisfied |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
18 November 2020 | Notification of John Stephen Mackay as a person with significant control on 18 November 2020 (2 pages) |
18 November 2020 | Withdrawal of a person with significant control statement on 18 November 2020 (2 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
18 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
14 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
21 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
8 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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8 November 2014 | Registration of charge SC1541780005, created on 5 November 2014 (17 pages) |
8 November 2014 | Registration of charge SC1541780005, created on 5 November 2014 (17 pages) |
8 November 2014 | Registration of charge SC1541780003, created on 5 November 2014 (14 pages) |
8 November 2014 | Registration of charge SC1541780003, created on 5 November 2014 (14 pages) |
8 November 2014 | Registration of charge SC1541780005, created on 5 November 2014 (17 pages) |
8 November 2014 | Registration of charge SC1541780004, created on 5 November 2014 (17 pages) |
8 November 2014 | Registration of charge SC1541780004, created on 5 November 2014 (17 pages) |
8 November 2014 | Registration of charge SC1541780004, created on 5 November 2014 (17 pages) |
8 November 2014 | Registration of charge SC1541780003, created on 5 November 2014 (14 pages) |
26 September 2014 | Satisfaction of charge 2 in full (4 pages) |
26 September 2014 | Satisfaction of charge 2 in full (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 March 2010 | Director's details changed for John Stephen Mackay on 2 November 2009 (2 pages) |
15 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for John Stephen Mackay on 2 November 2009 (2 pages) |
15 March 2010 | Secretary's details changed for Morton Fraser Llp on 2 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Morton Fraser Llp on 2 October 2009 (2 pages) |
15 March 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for John Stephen Mackay on 2 November 2009 (2 pages) |
15 March 2010 | Secretary's details changed for Morton Fraser Llp on 2 October 2009 (2 pages) |
13 January 2010 | Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 13 January 2010 (1 page) |
13 January 2010 | Registered office address changed from 5 Albyn Place Edinburgh EH2 4NJ on 13 January 2010 (1 page) |
23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
26 November 2009 | Secretary's details changed for Skene Edwards Ws on 25 November 2009 (2 pages) |
26 November 2009 | Secretary's details changed for Skene Edwards Ws on 25 November 2009 (2 pages) |
27 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
12 March 2008 | Return made up to 09/11/07; no change of members (6 pages) |
12 March 2008 | Return made up to 09/11/07; no change of members (6 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
6 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 January 2006 | Return made up to 09/11/05; full list of members (5 pages) |
19 January 2006 | Return made up to 09/11/05; full list of members (5 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
19 May 2005 | Return made up to 09/11/04; full list of members (5 pages) |
19 May 2005 | Return made up to 09/11/04; full list of members (5 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
23 February 2004 | Return made up to 09/11/03; full list of members (6 pages) |
23 February 2004 | Return made up to 09/11/03; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
3 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
3 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
15 January 2002 | Return made up to 09/11/01; full list of members
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15 January 2002 | Return made up to 09/11/01; full list of members
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5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
5 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
18 December 2000 | Return made up to 09/11/00; full list of members
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18 December 2000 | Return made up to 09/11/00; full list of members
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6 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
6 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 February 2000 | Return made up to 09/11/99; full list of members (6 pages) |
24 February 2000 | Return made up to 09/11/99; full list of members (6 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
4 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
10 March 1999 | Return made up to 09/11/98; no change of members (4 pages) |
10 March 1999 | Return made up to 09/11/98; no change of members (4 pages) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
21 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
21 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
31 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
25 April 1997 | Partic of mort/charge * (5 pages) |
25 April 1997 | Partic of mort/charge * (5 pages) |
9 April 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
9 April 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
9 April 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
9 April 1997 | Accounting reference date extended from 30/11/96 to 31/12/96 (1 page) |
27 January 1997 | Return made up to 09/11/96; full list of members (6 pages) |
27 January 1997 | Return made up to 09/11/96; full list of members (6 pages) |
31 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
31 July 1996 | Compulsory strike-off action has been discontinued (1 page) |
30 July 1996 | Return made up to 09/11/95; full list of members (6 pages) |
30 July 1996 | Return made up to 09/11/95; full list of members (6 pages) |
10 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
10 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
17 August 1995 | Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 August 1995 | Ad 01/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 November 1994 | Incorporation (17 pages) |
9 November 1994 | Incorporation (17 pages) |