| Company Name | Friock Mains Limited |
|---|---|
| Director | Michael Hugh Morison |
| Company Status | Active |
| Company Number | SC295791 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Hugh Morison |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Arbroath |
| Correspondence Address | Friock Mains Friockheim Arbroath DD11 4SJ Scotland |
| Secretary Name | Michael Hugh Morison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Arbroath |
| Correspondence Address | Friock Mains Friockheim Arbroath DD11 4SJ Scotland |
| Director Name | Hugh Morison |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Arbroath |
| Correspondence Address | Pitmuies Mill Friockheim Arbroath DD11 4SH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Friock Mains Friockheim Arbroath Angus DD11 4SJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath East and Lunan |
Shareholders
| 4 at £1 | Hugh Morison 40.00% Ordinary A |
|---|---|
| 4 at £1 | Michael Hugh Morison 40.00% Ordinary A |
| 1 at £1 | Jean Martin Morison 10.00% Ordinary B |
| 1 at £1 | Marion Morison 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £589,535 |
| Cash | £10 |
| Current Liabilities | £17,122 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 February 2021 | Confirmation statement made on 26 February 2021 with updates (5 pages) |
|---|---|
| 1 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 November 2019 | Termination of appointment of Hugh Morison as a director on 1 June 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (7 pages) |
| 18 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (7 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (7 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 27 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 19 January 2009 | Return made up to 18/01/09; no change of members (3 pages) |
| 19 January 2009 | Return made up to 18/01/09; no change of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 January 2008 | Return made up to 18/01/08; no change of members (2 pages) |
| 18 January 2008 | Return made up to 18/01/08; no change of members (2 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2007 | Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page) |
| 24 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 24 January 2007 | Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page) |
| 4 February 2006 | New director appointed (1 page) |
| 4 February 2006 | Resolutions
|
| 4 February 2006 | Resolutions
|
| 4 February 2006 | New secretary appointed;new director appointed (1 page) |
| 4 February 2006 | Location of register of members (1 page) |
| 4 February 2006 | Location of register of members (1 page) |
| 4 February 2006 | New director appointed (1 page) |
| 4 February 2006 | New secretary appointed;new director appointed (1 page) |
| 20 January 2006 | Nc inc already adjusted 18/01/06 (1 page) |
| 20 January 2006 | Ad 18/01/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Resolutions
|
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Memorandum and Articles of Association (13 pages) |
| 20 January 2006 | Memorandum and Articles of Association (13 pages) |
| 20 January 2006 | Ad 18/01/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 20 January 2006 | Nc inc already adjusted 18/01/06 (1 page) |
| 20 January 2006 | Resolutions
|
| 20 January 2006 | Director resigned (1 page) |
| 20 January 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 18 January 2006 | Incorporation (16 pages) |
| 18 January 2006 | Incorporation (16 pages) |