| 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(21 years, 4 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 58 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 56 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 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) |
| 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 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
|
| 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
|
| 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
|
| 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 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 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) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 13 January 2004 | Return made up to 16/12/03; full list of members
|
| 16 December 2002 | Incorporation (13 pages) |