Mallard Title Limited

Company Name	Mallard Title Limited
Director	Philip Michael Broomhead
Company Status	Active
Company Number	SC180472
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(8 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 week, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2002)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	31 May 2002(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 June 2006)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2006)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	47 Ballabrooie Grove Douglas Isle Of Man IM1 4EX

Director Name	Mr David Jonathan Cox
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(8 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2007)
Role	New Business Director
Country of Residence	England
Correspondence Address	4 Exchange Mews Tunbridge Wells Kent TN4 9RQ

Director Name	Ms Amanda Joanne McDonald
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2010)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10 Dacre Road Hitchin Hertfordshire SG5 1QJ

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(11 months, 4 weeks after company formation)
Appointment Duration	22 years, 10 months (resigned 14 September 2021)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
14 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
17 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
28 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
1 April 2015	Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish, St Davids House, St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (4 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
7 August 2013	Termination of appointment of Amanda Mcdonald as a director (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
29 May 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
7 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
26 July 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
5 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Fntc (Secretaries) Limited on 5 November 2010 (2 pages)
5 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
5 November 2009	Secretary's details changed for Fntc (Secretaries) Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Fntc (Secretaries) Limited on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
12 August 2009	Director's change of particulars / amanda mcdonald / 07/08/2009 (1 page)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
12 November 2008	Return made up to 05/11/08; full list of members (4 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
8 November 2007	Return made up to 05/11/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
22 November 2006	Return made up to 05/11/06; full list of members (7 pages)
24 October 2006	Amended accounts made up to 5 April 2006 (2 pages)
24 October 2006	Amended accounts made up to 5 April 2006 (2 pages)
25 July 2006	Director's particulars changed (1 page)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
17 November 2005	Return made up to 05/11/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
10 November 2004	Return made up to 05/11/04; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
9 November 2003	Return made up to 05/11/03; full list of members (7 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
20 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 05/11/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
9 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
18 January 2002	Total exemption small company accounts made up to 5 April 2001 (2 pages)
26 November 2001	Return made up to 05/11/01; full list of members (7 pages)
4 January 2001	New director appointed (2 pages)
8 November 2000	Return made up to 05/11/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
2 June 2000	Director resigned (1 page)
25 November 1999	Return made up to 05/11/99; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
14 September 1999	Accounts for a small company made up to 5 April 1999 (2 pages)
3 March 1999	Director's particulars changed (1 page)
21 January 1999	Accounting reference date extended from 30/11/98 to 05/04/99 (1 page)
12 November 1998	Return made up to 05/11/98; full list of members (5 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
5 November 1997	Incorporation (29 pages)

Mallard Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland