Mainstay Innovation Management Ltd.

Company Name	Mainstay Innovation Management Ltd.
Directors	Alice Carol Boyd and Richard Graham Boyd
Company Status	Active
Company Number	SC241144
Category	Private Limited Company
Incorporation Date	16 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Alice Carol Boyd
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	Bochastle Glentirranmuir Kippen FK8 3HU Scotland

Director Name	Mr Richard Graham Boyd
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bochastle Glentirranmuir Kippen FK8 3HU Scotland

Secretary Name	Mr Richard Graham Boyd
Nationality	British
Status	Current
Appointed	16 December 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Bochastle Glentirranmuir Kippen FK8 3HU Scotland

Location

Registered Address	Bochastle Glentirranmuir Kippen FK8 3HU Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

1 at £1	Alice Boyd 50.00% Ordinary
1 at £1	Richard Boyd 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,256
Cash	£11,345
Current Liabilities	£473

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 November 2022 (6 months, 1 week ago)
Next Return Due	7 December 2023 (6 months, 1 week from now)

Filing History

30 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
30 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (5 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (5 pages)
30 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 2 (5 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Richard Graham Boyd on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Alice Carol Boyd on 28 November 2009 (2 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Alice Carol Boyd on 28 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard Graham Boyd on 28 November 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
28 November 2008	Return made up to 28/11/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
4 December 2007	Return made up to 28/11/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
30 November 2004	Return made up to 28/11/04; full list of members (7 pages)
30 November 2004	Return made up to 28/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 March 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
15 March 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
13 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 13/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Incorporation (13 pages)
16 December 2002	Incorporation (13 pages)

Mainstay Innovation Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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