| Company Name | Keen As Mustard Management Limited |
|---|---|
| Company Status | Active |
| Company Number | SC311505 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2006(17 years, 5 months ago) |
| Previous Name | MM&S (5164) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Hulme Ford |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(1 month after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 54a Prince Of Wales Drive London SW11 4SF |
| Director Name | Mr Philip David Charles Ford |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(1 month after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 28 Beechwood Drive Glasgow G11 7EX Scotland |
| Director Name | Mr Richard Kenneth Albert Ford |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(1 month after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/1 12 Kirklee Terrace Glasgow G12 0TH Scotland |
| Director Name | Ms Sofie Victoria Ford |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2006(1 month after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Top Flat 13 Rosslyn Terrace Glasgow G12 9NA Scotland |
| Director Name | Mr Kenneth Charles Ford |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2018(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Broadwick Street London W1F 7AL |
| Secretary Name | Mr Kenneth Charles Ford |
|---|---|
| Status | Current |
| Appointed | 15 August 2018(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Correspondence Address | 58 Broadwick Street London W1F 7AL |
| Secretary Name | Mr Philip David Charles Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(1 month after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 15 October 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Beechwood Drive Glasgow G11 7EX Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2006(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | 21 Blythswood Square Glasgow G2 4BL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Hulme Ford 25.00% Ordinary |
|---|---|
| 1 at £1 | Philip David Charles Ford 25.00% Ordinary |
| 1 at £1 | Richard Kenneth Albert Ford 25.00% Ordinary |
| 1 at £1 | Sofie Victoria Ford 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 15 November 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 6 November 2018 with updates (3 pages) |
| 9 November 2018 | Termination of appointment of Philip David Charles Ford as a secretary on 15 October 2018 (1 page) |
| 15 August 2018 | Appointment of Mr Kenneth Charles Ford as a director on 15 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Ms Sofie Victoria Ford on 15 August 2018 (2 pages) |
| 15 August 2018 | Director's details changed for Mr Richard Kenneth Albert Ford on 15 August 2018 (2 pages) |
| 15 August 2018 | Appointment of Mr Kenneth Charles Ford as a secretary on 15 August 2018 (2 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 10 July 2017 | Registered office address changed from Honeysuckle Cottage Badachro Gairloch Ross Shire IV21 2AA to 21 Blythswood Square Glasgow G2 4BL on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from Honeysuckle Cottage Badachro Gairloch Ross Shire IV21 2AA to 21 Blythswood Square Glasgow G2 4BL on 10 July 2017 (1 page) |
| 29 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 2 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr Richard Kenneth Albert Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Secretary's details changed for Mr Philip David Charles Ford on 1 February 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Mr Philip David Charles Ford on 1 February 2014 (1 page) |
| 17 November 2014 | Secretary's details changed for Mr Philip David Charles Ford on 1 February 2014 (1 page) |
| 17 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Director's details changed for Mr Richard Kenneth Albert Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Philip David Charles Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Richard Kenneth Albert Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Philip David Charles Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Ms Sofie Victoria Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Jonathan Hulme Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Jonathan Hulme Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Philip David Charles Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Ms Sofie Victoria Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Ms Sofie Victoria Ford on 1 February 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Jonathan Hulme Ford on 1 February 2014 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 24 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (7 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (7 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (7 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 23 November 2009 | Director's details changed for Ms Sofie Victoria Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ms Sofie Victoria Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Philip David Charles Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Philip David Charles Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Mr Richard Kenneth Albert Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 23 November 2009 | Director's details changed for Mr Jonathan Hulme Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Jonathan Hulme Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Jonathan Hulme Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Richard Kenneth Albert Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Philip David Charles Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ms Sofie Victoria Ford on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Richard Kenneth Albert Ford on 1 October 2009 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 28 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (5 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 30 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | New secretary appointed;new director appointed (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | New secretary appointed;new director appointed (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | Director resigned (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 6 January 2007 | Secretary resigned (1 page) |
| 6 January 2007 | New director appointed (1 page) |
| 13 December 2006 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ (1 page) |
| 13 December 2006 | Ad 07/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 3 glenfinlas street edinburgh midlothian EH3 6AQ (1 page) |
| 13 December 2006 | Ad 07/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Resolutions
|
| 13 December 2006 | Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page) |
| 12 December 2006 | Company name changed mm&s (5164) LIMITED\certificate issued on 12/12/06 (3 pages) |
| 12 December 2006 | Company name changed mm&s (5164) LIMITED\certificate issued on 12/12/06 (3 pages) |
| 6 November 2006 | Incorporation (14 pages) |
| 6 November 2006 | Incorporation (14 pages) |