William D Massie Limited

Company Name	William D Massie Limited
Director	William Duncan Massie
Company Status	Active
Company Number	SC241393
Category	Private Limited Company
Incorporation Date	19 December 2002(20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	William Duncan Massie
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Funeral Undertaker
Country of Residence	Scotland
Correspondence Address	Ashvale 14 Duthie Road Tarves Aberdeenshire AB41 7JX Scotland

Secretary Name	Mrs Maureen Richardson
Status	Current
Appointed	01 July 2017(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Ashvale 14 Duthie Road Tarves AB41 7JX Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Secretary Name	Alexander Beattie Cowie
Nationality	British
Status	Resigned
Appointed	17 February 2003(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Parkvilla Duthie Road Tarves Aberdeenshire AB41 7JX Scotland

Secretary Name	Helen Jane Massie
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Ashvale 14 Duthie Road Tarves Aberdeenshire AB41 7JX Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	19 December 2002(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	wdmassie.co.uk
Telephone	01651 851205
Telephone region	Oldmeldrum

Location

Registered Address	Ashvale 14 Duthie Road Tarves AB41 7JX Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

2.2k at £1	Helen Jane Massie 44.50% Ordinary
2.2k at £1	William Duncan Massie 44.50% Ordinary
550 at £1	Maureen Richardson 11.00% Ordinary

Financials

Year	2014
Net Worth	£300,303
Cash	£294,745
Current Liabilities	£12,483

Accounts

Latest Accounts	31 December 2022 (5 months, 1 week ago)
Next Accounts Due	30 September 2024 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (5 months, 3 weeks ago)
Next Return Due	1 January 2024 (6 months, 3 weeks from now)

Filing History

21 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
11 June 2019	Micro company accounts made up to 31 December 2018 (6 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Helen Jane Massie as a secretary on 30 June 2017 (1 page)
6 July 2017	Appointment of Mrs Maureen Richardson as a secretary on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Helen Jane Massie as a secretary on 30 June 2017 (1 page)
6 July 2017	Appointment of Mrs Maureen Richardson as a secretary on 1 July 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4,500 (4 pages)
29 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 4,500 (4 pages)
9 September 2015	Cancellation of shares. Statement of capital on 12 August 2015 GBP 4,500 (4 pages)
9 September 2015	Purchase of own shares. (4 pages)
9 September 2015	Cancellation of shares. Statement of capital on 12 August 2015 GBP 4,500 (4 pages)
9 September 2015	Purchase of own shares. (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5,000 (4 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 5,000 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,000 (4 pages)
31 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,000 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
30 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for William Duncan Massie on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for William Duncan Massie on 10 January 2010 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 December 2008	Return made up to 19/12/08; full list of members (3 pages)
26 December 2008	Return made up to 19/12/08; full list of members (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
2 January 2008	Return made up to 19/12/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 December 2006	Return made up to 19/12/06; full list of members (2 pages)
29 December 2006	Return made up to 19/12/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 January 2006	Return made up to 19/12/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Return made up to 19/12/05; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 January 2005	Return made up to 19/12/04; full list of members (6 pages)
11 January 2005	Return made up to 19/12/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 January 2004	Return made up to 19/12/03; full list of members (6 pages)
13 January 2004	Return made up to 19/12/03; full list of members (6 pages)
20 March 2003	Ad 17/02/03--------- £ si [email protected]=4999 £ ic 1/5000 (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 34 albyn place aberdeen AB10 1FW (1 page)
20 March 2003	Ad 17/02/03--------- £ si [email protected]=4999 £ ic 1/5000 (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 34 albyn place aberdeen AB10 1FW (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
18 February 2003	Company name changed mountwest 445 LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed mountwest 445 LIMITED\certificate issued on 17/02/03 (2 pages)
19 December 2002	Incorporation (16 pages)
19 December 2002	Incorporation (16 pages)

William D Massie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland