Macmerry
Tranent
East Lothian
EH33 1QJ
Scotland
Secretary Name | Margaret Hoy |
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Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 McIntyre Lane Macmerry Tranent East Lothian EH33 1QL Scotland |
Telephone | 01875 615083 |
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Telephone region | Tranent |
Registered Address | 83 High Street Tranent East Lothian EH33 1HH Scotland |
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Constituency | East Lothian |
Ward | Fa'side |
1 at £1 | Marnie Hoy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £318 |
Cash | £8,561 |
Current Liabilities | £10,330 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 September 2023 (7 months ago) |
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Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
14 December 2017 | Delivered on: 15 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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22 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
19 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
15 December 2017 | Registration of charge SC3311170001, created on 14 December 2017 (8 pages) |
15 December 2017 | Registration of charge SC3311170001, created on 14 December 2017 (8 pages) |
5 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
5 October 2017 | Notification of Marnie Hoy-Cockburn as a person with significant control on 18 September 2016 (2 pages) |
5 October 2017 | Notification of Marnie Hoy-Cockburn as a person with significant control on 18 September 2016 (2 pages) |
9 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 September 2010 | Director's details changed for Marnie Hoy on 18 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Marnie Hoy on 18 September 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
23 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 October 2008 | Capitals not rolled up (2 pages) |
8 October 2008 | Capitals not rolled up (2 pages) |
8 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
23 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
23 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
18 September 2007 | Incorporation (17 pages) |
18 September 2007 | Incorporation (17 pages) |