Micpat Property & Development Limited

Company Name	Micpat Property & Development Limited
Directors	Michael Carroll and Patricia Carroll
Company Status	Active
Company Number	SC186381
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Michael Carroll
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Director Name	Mrs Patricia Carroll
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Secretary Name	Michael Carroll
Nationality	British
Status	Current
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Boclair Avenue Bearsden Glasgow G61 2SE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	03 June 1998(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	03 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael G. Carroll 50.00% Ordinary
50 at £1	Mrs Patricia Carroll 50.00% Ordinary

Financials

Year	2014
Net Worth	£92,706
Cash	£9,568
Current Liabilities	£78,995

Accounts

Latest Accounts	2 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	2 March 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	2 June

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

11 June 2002	Delivered on: 19 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 427 drumoyne road, glasgow. Outstanding
12 August 1998	Delivered on: 20 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 craigielea crescent,milngavie. Outstanding
6 August 1998	Delivered on: 20 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 whitehurst,bearsden. Outstanding
22 May 2002	Delivered on: 5 June 2002 Satisfied on: 10 July 2014 Persons entitled: The Royal Bank of Scotland PLC 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. Fully Satisfied

Filing History

30 August 2017	Micro company accounts made up to 2 June 2017 (6 pages)
14 July 2017	Notification of Patricia Carroll as a person with significant control on 3 June 2017 (2 pages)
14 July 2017	Notification of Michael Guiseppe Carroll as a person with significant control on 3 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 3 June 2017 with no updates (3 pages)
26 October 2016	Total exemption small company accounts made up to 2 June 2016 (6 pages)
15 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
11 September 2015	Total exemption small company accounts made up to 2 June 2015 (7 pages)
11 September 2015	Total exemption small company accounts made up to 2 June 2015 (7 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
9 October 2014	Total exemption small company accounts made up to 2 June 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 2 June 2014 (7 pages)
29 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
29 July 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
10 July 2014	Satisfaction of charge 3 in full (1 page)
28 August 2013	Total exemption small company accounts made up to 2 June 2013 (13 pages)
28 August 2013	Total exemption small company accounts made up to 2 June 2013 (13 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
11 December 2012	Total exemption small company accounts made up to 2 June 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 2 June 2012 (7 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 2 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 2 June 2011 (6 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 2 June 2010 (8 pages)
1 October 2010	Total exemption small company accounts made up to 2 June 2010 (8 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Patricia Carroll on 3 June 2010 (2 pages)
16 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Patricia Carroll on 3 June 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 2 June 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 2 June 2009 (5 pages)
12 June 2009	Registered office changed on 12/06/2009 from pavilion 2 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page)
12 June 2009	Return made up to 03/06/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 2 June 2008 (4 pages)
27 October 2008	Total exemption small company accounts made up to 2 June 2008 (4 pages)
22 July 2008	Return made up to 03/06/08; full list of members (7 pages)
28 November 2007	Total exemption small company accounts made up to 2 June 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 2 June 2007 (4 pages)
12 July 2007	Return made up to 03/06/07; full list of members (7 pages)
27 November 2006	Total exemption small company accounts made up to 2 June 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 2 June 2006 (6 pages)
7 June 2006	Return made up to 03/06/06; full list of members 363(287) ‐ Registered office changed on 07/06/06 (7 pages)
26 January 2006	Total exemption small company accounts made up to 2 June 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 2 June 2005 (6 pages)
7 June 2005	Return made up to 03/06/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 2 June 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 2 June 2004 (6 pages)
13 August 2004	Return made up to 03/06/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (7 pages)
2 April 2004	Total exemption full accounts made up to 2 June 2003 (8 pages)
2 April 2004	Total exemption full accounts made up to 2 June 2003 (8 pages)
24 June 2003	Return made up to 03/06/03; full list of members 363(287) ‐ Registered office changed on 24/06/03 (7 pages)
24 June 2003	Ad 01/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 January 2003	Total exemption full accounts made up to 2 June 2002 (8 pages)
17 January 2003	Total exemption full accounts made up to 2 June 2002 (8 pages)
16 September 2002	Registered office changed on 16/09/02 from: suite 2/2, copland house 130 edmiston drive glasgow G51 (1 page)
1 August 2002	Return made up to 03/06/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
19 June 2002	Partic of mort/charge * (5 pages)
5 June 2002	Partic of mort/charge * (5 pages)
3 November 2001	Total exemption full accounts made up to 2 June 2001 (8 pages)
3 November 2001	Total exemption full accounts made up to 2 June 2001 (8 pages)
30 July 2001	Return made up to 03/06/01; full list of members (6 pages)
23 February 2001	Full accounts made up to 2 June 2000 (8 pages)
23 February 2001	Full accounts made up to 2 June 2000 (8 pages)
24 July 2000	Return made up to 03/06/00; full list of members (6 pages)
31 January 2000	Full accounts made up to 2 June 1999 (7 pages)
31 January 2000	Accounting reference date shortened from 30/06/99 to 02/06/99 (1 page)
31 January 2000	Full accounts made up to 2 June 1999 (7 pages)
27 July 1999	Return made up to 03/06/99; full list of members (6 pages)
20 August 1998	Partic of mort/charge * (8 pages)
20 August 1998	Partic of mort/charge * (3 pages)
15 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	Incorporation (15 pages)

Micpat Property & Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland