Company NameMa Fishing & Re-Entry Consultants Ltd
DirectorGraham Lees
Company StatusActive
Company NumberSC404419
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Graham Lees
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Malcolm's Mount West
Stonehaven
Kincardineshire
AB39 2TF
Scotland
Secretary NameMrs Sheila Lees
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address12 Malcolm's Mount West
Stonehaven
Kincardineshire
AB39 2TF
Scotland

Location

Registered AddressAccount Tax Ltd
Traill Drive
Montrose
Angus
DD10 8SW
Scotland
ConstituencyAngus
WardMontrose and District
Address MatchesOver 80 other UK companies use this postal address

Shareholders

67 at £1Sheila Lees
67.00%
Ordinary
33 at £1Graham Lees
33.00%
Ordinary

Financials

Year2014
Net Worth£172,070
Cash£115,363
Current Liabilities£41,607

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)

Filing History

15 November 2023Change of details for Mrs Sheila Lees as a person with significant control on 6 April 2023 (2 pages)
15 November 2023Change of details for Mr Graham Lees as a person with significant control on 6 April 2023 (2 pages)
28 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
1 August 2023Confirmation statement made on 29 July 2023 with updates (4 pages)
13 December 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
4 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
12 October 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
5 August 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
6 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
16 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
1 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
1 August 2018Confirmation statement made on 29 July 2018 with updates (4 pages)
11 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
11 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
4 August 2017Notification of Sheila Lees as a person with significant control on 29 July 2017 (2 pages)
4 August 2017Change of details for Mr Graham Lees as a person with significant control on 29 July 2017 (2 pages)
4 August 2017Notification of Sheila Lees as a person with significant control on 29 July 2017 (2 pages)
4 August 2017Change of details for Mr Graham Lees as a person with significant control on 29 July 2017 (2 pages)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
18 October 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
2 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 October 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 October 2014Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
6 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(4 pages)
18 September 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
18 September 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
22 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
19 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 September 2012Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
15 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
12 July 2012Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 12 July 2012 (1 page)
12 July 2012Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 12 July 2012 (1 page)
12 August 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
12 August 2011Current accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)