Mark Patchett Ltd.

Company Name	Mark Patchett Ltd.
Director	Mark Hendren Patchett
Company Status	Active
Company Number	SC272203
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Mark Hendren Patchett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(same day as company formation)
Role	Golf Professional
Country of Residence	Scotland
Correspondence Address	13 Eldindean Place Bonnyrigg Midlothian EH19 2EY Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Current
Appointed	19 August 2004(same day as company formation)
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.markpatchett.com

Location

Registered Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
Constituency	Midlothian
Ward	Dalkeith
Address Matches	Over 90 other UK companies use this postal address

Shareholders

85 at £1	Mark Hendren Patchett 85.00% Ordinary
15 at £1	Julie Patchett 15.00% Ordinary

Financials

Year	2014
Net Worth	£13,300
Cash	£18,111
Current Liabilities	£36,957

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 30 September 2022 (9 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (9 pages)
31 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (9 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (9 pages)
16 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
9 September 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 30 September 2018 (9 pages)
29 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 August 2011	Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 24 August 2011 (1 page)
24 August 2011	Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
24 August 2011	Register inspection address has been changed from Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
24 August 2011	Registered office address changed from 4 Lothian Street Dalkeith EH22 1DS on 24 August 2011 (1 page)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 August 2010	Director's details changed for Mark Hendren Patchett on 1 October 2009 (2 pages)
23 August 2010	Director's details changed for Mark Hendren Patchett on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Mark Hendren Patchett on 1 October 2009 (2 pages)
23 August 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register inspection address has been changed (1 page)
24 August 2009	Return made up to 19/08/09; full list of members (3 pages)
24 August 2009	Return made up to 19/08/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 August 2008	Return made up to 19/08/08; full list of members (3 pages)
21 August 2008	Return made up to 19/08/08; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 September 2007	Return made up to 19/08/07; full list of members (2 pages)
6 September 2007	Return made up to 19/08/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 September 2006	Return made up to 19/08/06; full list of members (2 pages)
25 September 2006	Return made up to 19/08/06; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 September 2005	Return made up to 19/08/05; full list of members (2 pages)
9 September 2005	Return made up to 19/08/05; full list of members (2 pages)
27 September 2004	Ad 19/08/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Ad 19/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
27 September 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
19 August 2004	Incorporation (16 pages)
19 August 2004	Incorporation (16 pages)

Mark Patchett Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland