Company NameMace Lhanbryde Limited
DirectorsDavid Gordon Morrison and Margaret Mary Morrison
Company StatusActive
Company NumberSC238516
CategoryPrivate Limited Company
Incorporation Date22 October 2002(19 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Gordon Morrison
Date of BirthFebruary 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaidenhillock Cottage
Lhanbryde
Elgin
Moray
IV30 8PA
Scotland
Director NameMargaret Mary Morrison
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaidenhillock Cottage
Lhanbryde
Elgin
Moray
IV30 8PA
Scotland
Secretary NameDavid Gordon Morrison
NationalityBritish
StatusCurrent
Appointed22 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaidenhillock Cottage
Lhanbryde
Elgin
Moray
IV30 8PA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed22 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressCommerce House
South Street
Elgin
Moray
IV30 1JE
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Mr David Gordon Morrison
50.00%
Ordinary
500 at £1Mrs Margaret Mary Morrison
50.00%
Ordinary

Financials

Year2014
Net Worth£61,784
Cash£48,724
Current Liabilities£104,423

Accounts

Latest Accounts30 September 2021 (10 months, 3 weeks ago)
Next Accounts Due30 June 2023 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 October 2021 (10 months ago)
Next Return Due5 November 2022 (2 months, 2 weeks from now)

Charges

24 August 2004Delivered 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 2003Delivered 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

7 December 2021Satisfaction of charge 2 in full (1 page)
3 December 2021Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
26 October 2021Confirmation statement made on 22 October 2021 with updates (4 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
7 December 2020Confirmation statement made on 22 October 2020 with updates (4 pages)
6 March 2020Director's details changed for Margaret Mary Morrison on 6 March 2020 (2 pages)
6 March 2020Change of details for David Gordon Morrison as a person with significant control on 6 March 2020 (2 pages)
6 March 2020Change of details for Margaret Mary Morrison as a person with significant control on 6 March 2020 (2 pages)
6 March 2020Director's details changed for David Gordon Morrison on 6 March 2020 (2 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
8 November 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
9 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
7 August 2018Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
7 August 2018Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
23 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
17 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (7 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(5 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(5 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
(5 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
(5 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(5 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
13 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 August 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
22 October 2009Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2008Return made up to 22/10/08; no change of members (3 pages)
22 October 2008Return made up to 22/10/08; no change of members (3 pages)
16 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2007Return made up to 22/10/07; no change of members (2 pages)
22 October 2007Return made up to 22/10/07; no change of members (2 pages)
27 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006Return made up to 22/10/06; full list of members (2 pages)
23 October 2006Return made up to 22/10/06; full list of members (2 pages)
20 October 2005Return made up to 22/10/05; no change of members (4 pages)
20 October 2005Return made up to 22/10/05; no change of members (4 pages)
29 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 October 2004Return made up to 22/10/04; no change of members (4 pages)
26 October 2004Return made up to 22/10/04; no change of members (4 pages)
3 September 2004Partic of mort/charge * (5 pages)
3 September 2004Partic of mort/charge * (5 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2003Return made up to 22/10/03; full list of members (6 pages)
25 October 2003Return made up to 22/10/03; full list of members (6 pages)
6 March 2003Partic of mort/charge * (6 pages)
6 March 2003Partic of mort/charge * (6 pages)
5 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 2002New director appointed (2 pages)
5 November 2002New secretary appointed;new director appointed (2 pages)
5 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 November 2002New director appointed (2 pages)
5 November 2002New secretary appointed;new director appointed (2 pages)
24 October 2002Secretary resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Ad 22/10/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 October 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
24 October 2002Secretary resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Ad 22/10/02--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
24 October 2002Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
22 October 2002Incorporation (16 pages)
22 October 2002Incorporation (16 pages)