| Company Name | Memento Mary Limited |
|---|---|
| Director | Neil Millar McLean |
| Company Status | Active |
| Company Number | SC472249 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Neil Millar McLean |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Jewellers |
| Country of Residence | Scotland |
| Correspondence Address | Eweside House The Square Cockburnspath Berwickshire TD13 5XU Scotland |
| Director Name | Mrs Alison Jane McLean |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2014(same day as company formation) |
| Role | Jewellers |
| Country of Residence | Scotland |
| Correspondence Address | Eweside House The Square Cockburnspath Berwickshire TD13 5XU Scotland |
Location
| Registered Address | 32-34 High Street Sanquhar Dumfriesshire DG4 6BL Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Mid and Upper Nithsdale |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Mclean 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Mclean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,084 |
| Cash | £379 |
| Current Liabilities | £32,906 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Charges
| 21 September 2021 | Delivered on: 23 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 3 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 June 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 23 September 2021 | Registration of charge SC4722490001, created on 21 September 2021 (17 pages) |
| 10 June 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 8 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 6 April 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 October 2015 | Registered office address changed from C/O Flynn Accountancy Ltd 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 32-34 High Street Sanquhar Dumfriesshire DG4 6BL on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from C/O Flynn Accountancy Ltd 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 32-34 High Street Sanquhar Dumfriesshire DG4 6BL on 1 October 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from C/O Flynn Accountancy Ltd 76 Hamilton Road Motherwell Lanarkshire ML1 3BY to 32-34 High Street Sanquhar Dumfriesshire DG4 6BL on 1 October 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 25 March 2014 | Termination of appointment of Alison Mclean as a director (1 page) |
| 25 March 2014 | Termination of appointment of Alison Mclean as a director (1 page) |
| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
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| 12 March 2014 | Incorporation Statement of capital on 2014-03-12
|