| Company Name | N M R Homes Limited |
|---|---|
| Director | Eliza-Jane Johnstone |
| Company Status | Active |
| Company Number | SC269737 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2004(19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Eliza-Jane Johnstone |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Auchinleck Lodge Dumfries Estate, Barony Road Auchinleck Ayrshire KA18 2LL Scotland |
| Secretary Name | Brian Johnstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Auchinleck Lodge Dumfries Estate, Barony Road Auchinleck Ayrshire KA18 2LL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Auchinleck Lodge Dumfries Estate Barony Road Auchinleck Ayrshire KA18 2LL Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Ballochmyle |
Shareholders
| 75 at £1 | Eliza Jane Johnstone 75.00% Ordinary |
|---|---|
| 25 at £1 | Brian Johnstone 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,353 |
| Current Liabilities | £6,353 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 19 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 24 May 2022 | Amended total exemption full accounts made up to 30 April 2021 (6 pages) |
| 30 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 17 September 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 11 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 5 August 2017 | Notification of Eliza-Jane Johnstone as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2017 | Notification of Eliza-Jane Johnstone as a person with significant control on 6 April 2016 (2 pages) |
| 5 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 5 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Director's details changed for Eliza-Jane Johnstone on 23 June 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Eliza-Jane Johnstone on 23 June 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from auchinleck lodge, dumfries estate, barony road auchinleck ayrshire KA18 2LL (1 page) |
| 4 August 2009 | Registered office changed on 04/08/2009 from auchinleck lodge, dumfries estate, barony road auchinleck ayrshire KA18 2LL (1 page) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 29 August 2008 | Return made up to 23/06/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 23/06/08; no change of members (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 18 July 2007 | Return made up to 23/06/07; no change of members (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 20 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 23/06/06; full list of members (6 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 21 July 2005 | Return made up to 23/06/05; full list of members
|
| 21 July 2005 | Return made up to 23/06/05; full list of members
|
| 19 July 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 19 July 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2005 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 19 July 2005 | Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2004 | Incorporation (17 pages) |
| 23 June 2004 | Secretary resigned (1 page) |
| 23 June 2004 | Incorporation (17 pages) |
| 23 June 2004 | Secretary resigned (1 page) |