Mark 1 Motor Cycles Ltd

Company Name	Mark 1 Motor Cycles Ltd
Director	Richard Mark Stanford
Company Status	Active
Company Number	SC248991
Category	Private Limited Company
Incorporation Date	7 May 2003(20 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Richard Mark Stanford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	Scotland
Correspondence Address	56 Oxgangs Farm Avenue Edinburgh EH13 9PY Scotland

Secretary Name	Gillian Stanford
Nationality	British
Status	Current
Appointed	07 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	56 Oxgangs Farm Avenue Edinburgh EH13 9PY Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mark1motorcyclesltd.co.uk
Email address	[email protected]
Telephone	0131 5572490
Telephone region	Edinburgh

Location

Registered Address	8 Montgomery Street Lane Edinburgh EH7 5JT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

1 at £1	Richard Stanford 100.00% Ordinary

Financials

Year	2014
Net Worth	-£29,406
Cash	£27,701
Current Liabilities	£58,252

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 4 weeks ago)
Next Return Due	21 May 2024 (3 weeks from now)

Filing History

21 August 2023	Micro company accounts made up to 31 May 2023 (4 pages)
13 June 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
1 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
16 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
30 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
10 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
19 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 1 (4 pages)
19 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 1 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
25 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Richard Stanford on 7 May 2010 (2 pages)
2 June 2010	Director's details changed for Richard Stanford on 7 May 2010 (2 pages)
2 June 2010	Director's details changed for Richard Stanford on 7 May 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 July 2009	Amended accounts made up to 31 May 2008 (6 pages)
1 July 2009	Amended accounts made up to 31 May 2008 (6 pages)
26 May 2009	Return made up to 07/05/09; full list of members (3 pages)
26 May 2009	Return made up to 07/05/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 October 2008	Amended accounts made up to 31 May 2007 (6 pages)
1 October 2008	Amended accounts made up to 31 May 2007 (6 pages)
24 June 2008	Return made up to 07/05/08; full list of members (3 pages)
24 June 2008	Return made up to 07/05/08; full list of members (3 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (6 pages)
25 October 2007	Amended accounts made up to 31 May 2006 (6 pages)
25 October 2007	Amended accounts made up to 31 May 2006 (6 pages)
31 May 2007	Return made up to 07/05/07; full list of members (2 pages)
31 May 2007	Return made up to 07/05/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 September 2006	Amended accounts made up to 31 May 2005 (6 pages)
1 September 2006	Amended accounts made up to 31 May 2005 (6 pages)
1 June 2006	Return made up to 07/05/06; full list of members (6 pages)
1 June 2006	Return made up to 07/05/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 August 2004	Return made up to 07/05/04; full list of members (6 pages)
10 August 2004	Return made up to 07/05/04; full list of members (6 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
7 May 2003	Incorporation (9 pages)
7 May 2003	Incorporation (9 pages)

Mark 1 Motor Cycles Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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