Company NameD Macinnes Associates Ltd
DirectorDuncan Macinnes
Company StatusActive
Company NumberSC259251
CategoryPrivate Limited Company
Incorporation Date13 November 2003(20 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameDuncan Macinnes
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2003(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressCraigard
Newvalley, Stornoway
Isle Of Lewis
HS2 0DW
Scotland
Secretary NameMargaret Macinnes
NationalityBritish
StatusCurrent
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Correspondence AddressCraigard
13 Newvalley
Isle Of Lewis
HS2 0DH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address26 Lewis Street
Stornoway
Isle Of Lewis
HS1 2JF
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Duncan Macinnes
100.00%
Ordinary

Financials

Year2014
Net Worth£2,470
Cash£29,355
Current Liabilities£26,886

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

22 November 2023Confirmation statement made on 13 November 2023 with updates (4 pages)
26 September 2023Micro company accounts made up to 30 November 2022 (5 pages)
28 November 2022Confirmation statement made on 13 November 2022 with updates (4 pages)
9 August 2022Micro company accounts made up to 30 November 2021 (5 pages)
15 November 2021Confirmation statement made on 13 November 2021 with updates (4 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (5 pages)
18 January 2021Confirmation statement made on 13 November 2020 with updates (4 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
23 December 2019Confirmation statement made on 13 November 2019 with updates (4 pages)
23 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
22 November 2018Confirmation statement made on 13 November 2018 with updates (4 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
25 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
(4 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 November 2014Annual return made up to 13 November 2014
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
18 November 2014Annual return made up to 13 November 2014
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(4 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
(4 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
31 March 2010Director's details changed for Duncan Macinnes on 1 March 2010 (2 pages)
31 March 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
31 March 2010Director's details changed for Duncan Macinnes on 1 March 2010 (2 pages)
31 March 2010Director's details changed for Duncan Macinnes on 1 March 2010 (2 pages)
31 March 2010Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
19 March 2010First Gazette notice for compulsory strike-off (1 page)
19 March 2010First Gazette notice for compulsory strike-off (1 page)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
26 February 2009Return made up to 13/11/08; full list of members (3 pages)
26 February 2009Return made up to 13/11/08; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 February 2008Return made up to 13/11/07; full list of members (2 pages)
13 February 2008Return made up to 13/11/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 December 2006Return made up to 13/11/06; full list of members (2 pages)
11 December 2006Return made up to 13/11/06; full list of members (2 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006Return made up to 13/11/05; full list of members (2 pages)
18 January 2006Return made up to 13/11/05; full list of members (2 pages)
14 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 September 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 February 2005Return made up to 13/11/04; full list of members (6 pages)
22 February 2005Return made up to 13/11/04; full list of members (6 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Secretary resigned (1 page)
13 November 2003Incorporation (17 pages)
13 November 2003Incorporation (17 pages)