Cnp-Mara Limited

Company Name	Cnp-Mara Limited
Company Status	Active
Company Number	SC426587
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Ms Kerstin Petrat
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	04 February 2013(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland

Director Name	Mrs Kerstin McKinnon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	04 February 2013(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Craigleith Avenue North Berwick EH39 4EN Scotland

Director Name	Mr Andrew McKinnon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(11 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Craigleith Avenue North Berwick EH39 4EN Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	21 Craigleith Avenue North Berwick EH39 4EN Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

1 at £1	Kerstin Petrat 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,995
Cash	£9,064
Current Liabilities	£3,768

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
18 May 2023	Registered office address changed from Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF to 21 Craigleith Avenue North Berwick EH39 4EN on 18 May 2023 (1 page)
8 March 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
4 July 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
27 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 October 2021	Change of details for Ms Kerstin Petrat as a person with significant control on 12 October 2021 (2 pages)
26 October 2021	Director's details changed for Ms Kerstin Petrat on 12 October 2021 (2 pages)
30 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2017	Notification of Kerstin Petrat as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Kerstin Petrat as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2014	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF on 24 July 2014 (1 page)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
25 April 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
25 April 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
20 February 2013	Appointment of Kerstin Petrat as a director (3 pages)
20 February 2013	Appointment of Kerstin Petrat as a director (3 pages)
27 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 June 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 June 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
20 June 2012	Incorporation (22 pages)
20 June 2012	Incorporation (22 pages)

Cnp-Mara Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland