| Company Name | Mace Lhanbryde Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238516 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Gordon Morrison |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maidenhillock Cottage Lhanbryde Elgin Moray IV30 8PA Scotland |
| Director Name | Margaret Mary Morrison |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maidenhillock Cottage Lhanbryde Elgin Moray IV30 8PA Scotland |
| Secretary Name | David Gordon Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maidenhillock Cottage Lhanbryde Elgin Moray IV30 8PA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 32 St. Andrews Road Lhanbryde Elgin IV30 8NZ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Fochabers Lhanbryde |
Shareholders
| 500 at £1 | Mr David Gordon Morrison 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Margaret Mary Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,784 |
| Cash | £48,724 |
| Current Liabilities | £104,423 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 24 August 2004 | Delivered on: 3 September 2004 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. Outstanding |
|---|---|
| 4 March 2003 | Delivered on: 6 March 2003 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: The whole assets of the company. Outstanding |
Filing History
| 23 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
|---|---|
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 October 2008 | Return made up to 22/10/08; no change of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2007 | Return made up to 22/10/07; no change of members (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 October 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 22/10/05; no change of members (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 October 2004 | Return made up to 22/10/04; no change of members (4 pages) |
| 3 September 2004 | Partic of mort/charge * (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 6 March 2003 | Partic of mort/charge * (6 pages) |
| 5 November 2002 | Resolutions
|
| 5 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 24 October 2002 | Ad 22/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Incorporation (16 pages) |