| Company Name | Canonbury Interiors Limited |
|---|---|
| Directors | Martin Fraser Mackay and Sarah Marion Mackay |
| Company Status | Active |
| Company Number | SC238719 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Previous Name | Suddie Properties Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Martin Fraser Mackay |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Redwood Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mrs Sarah Marion Mackay |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Redwood Culduthel Road Inverness IV2 4AA Scotland |
| Secretary Name | Mr Martin Fraser Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Redwood Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 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 | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | canonburyinteriors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01463 771975 |
| Telephone region | Inverness |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sarah Marion Mackay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,235 |
| Cash | £88,258 |
| Current Liabilities | £17,022 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
| 4 October 2023 | Registered office address changed from Redwood Culduthel Road Inverness IV2 4AA Scotland to Redwood 19 Culduthel Road Inverness IV2 4AA on 4 October 2023 (1 page) |
| 6 December 2022 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 28 October 2022 | Change of details for Mrs Sarah Marion Mackay as a person with significant control on 28 October 2022 (2 pages) |
| 28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 28 October 2022 | Director's details changed for Mr Martin Fraser Mackay on 28 October 2022 (2 pages) |
| 28 October 2022 | Director's details changed for Mrs Sarah Marion Mackay on 28 October 2022 (2 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 29 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 7 July 2021 | Registered office address changed from 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB to Redwood Culduthel Road Inverness IV2 4AA on 7 July 2021 (1 page) |
| 18 February 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 2 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 12 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 September 2015 | Registered office address changed from C/O Martin Mackay Solicitors Bank of Scotland Buildings Tulloch Street Dingwall Ross-Shire IV15 9JZ to 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from C/O Martin Mackay Solicitors Bank of Scotland Buildings Tulloch Street Dingwall Ross-Shire IV15 9JZ to 3 Fodderty Way Dingwall Business Park Dingwall Ross-Shire IV15 9XB on 29 September 2015 (1 page) |
| 21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 9 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 19 July 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 19 July 2012 | Current accounting period shortened from 31 October 2012 to 31 July 2012 (1 page) |
| 15 November 2011 | Company name changed suddie properties LIMITED\certificate issued on 15/11/11
|
| 15 November 2011 | Company name changed suddie properties LIMITED\certificate issued on 15/11/11
|
| 14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Registered office address changed from Easter Suddie Munlochy Ross Cromarty IV8 8PA on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from Easter Suddie Munlochy Ross Cromarty IV8 8PA on 14 November 2011 (1 page) |
| 14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 16 November 2010 | Secretary's details changed for Mr Martin Fraser Mackay on 31 March 2010 (1 page) |
| 16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Director's details changed for Mr Martin Fraser Mackay on 31 March 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Director's details changed for Sarah Marion Mackay on 31 March 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr Martin Fraser Mackay on 31 March 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Mr Martin Fraser Mackay on 31 March 2010 (1 page) |
| 16 November 2010 | Director's details changed for Sarah Marion Mackay on 31 March 2010 (2 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 26 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 16 November 2009 | Director's details changed for Mr Martin Fraser Mackay on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Sarah Marion Mackay on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Sarah Marion Mackay on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Martin Fraser Mackay on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 20 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 8 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 8 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 3 November 2004 | Return made up to 28/10/04; full list of members
|
| 3 November 2004 | Return made up to 28/10/04; full list of members
|
| 12 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 3 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |