| Company Name | M And N Asset Limited |
|---|---|
| Director | Albert Milne |
| Company Status | Active |
| Company Number | SC427704 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Albert Milne |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Consilium Chartered Accountants 169 West Georg Glasgow G2 2LB Scotland |
Location
| Registered Address | 20 Harland Street Glasgow G14 0AT Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucy Hannah Melody Milne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,213 |
| Cash | £38,374 |
| Current Liabilities | £103,175 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Registered office address changed from 169 West George Street Glasgow G2 2LB to 20 Harland Street Glasgow G14 0AT on 30 August 2023 (1 page) |
| 19 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2023 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 11 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2022 | Previous accounting period shortened from 26 July 2021 to 25 July 2021 (1 page) |
| 8 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 7 April 2022 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 23 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2021 | Director's details changed for Mr Albert Milne on 3 July 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 19 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 27 July 2020 | Current accounting period shortened from 27 July 2019 to 26 July 2019 (1 page) |
| 20 December 2019 | Director's details changed for Mr Albert Milne on 1 December 2019 (2 pages) |
| 30 July 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 26 July 2019 | Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page) |
| 12 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 26 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
| 25 October 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 25 July 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 6 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 25 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 23 September 2017 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP to 169 West George Street Glasgow G2 2LB on 23 September 2017 (2 pages) |
| 23 September 2017 | Registered office address changed from Menteith House 29 Park Circus Glasgow G3 6AP to 169 West George Street Glasgow G2 2LB on 23 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 25 April 2017 | Amended total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 April 2017 | Amended total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 12 August 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 25 March 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
| 25 March 2016 | Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page) |
| 2 October 2015 | Annual return made up to 5 July 2015 Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 5 July 2015 Statement of capital on 2015-10-02
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| 2 October 2015 | Annual return made up to 5 July 2015 Statement of capital on 2015-10-02
|
| 31 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 29 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2014 | Annual return made up to 5 July 2014 Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 5 July 2014 Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 5 July 2014 Statement of capital on 2014-11-10
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| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 April 2014 | Registered office address changed from 4D Auchingramont Road, Hamilton ML3 6JT Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4D Auchingramont Road, Hamilton ML3 6JT Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 4D Auchingramont Road, Hamilton ML3 6JT Scotland on 3 April 2014 (1 page) |
| 5 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 5 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
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| 27 July 2012 | Resolutions
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| 27 July 2012 | Resolutions
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| 5 July 2012 | Incorporation
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| 5 July 2012 | Incorporation
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