Company NameMountshade Limited
DirectorsYvonne Hanley and Cameron Douglas Hay
Company StatusActive
Company NumberSC488644
CategoryPrivate Limited Company
Incorporation Date10 October 2014(9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMs Yvonne Hanley
Date of BirthAugust 1956 (Born 67 years ago)
NationalityScottish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressMorrice Croft Strachan
Banchory
AB31 6NT
Scotland
Director NameMr Cameron Douglas Hay
Date of BirthJune 1971 (Born 52 years ago)
NationalityScottish
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence AddressMorrice Croft Strachan
Banchory
AB31 6NT
Scotland
Secretary NameMr Cameron Douglas Hay
StatusCurrent
Appointed10 October 2014(same day as company formation)
RoleCompany Director
Correspondence AddressMorrice Croft Strachan
Banchory
AB31 6NT
Scotland

Location

Registered AddressRosewood
Raemoir Road
Banchory
Kincardineshire
AB31 4ET
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

51 at £1Cameron Douglas Hay
51.00%
Ordinary
49 at £1Yvonne Hanley
49.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 October 2023 (5 months, 2 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
9 November 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
4 November 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
8 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
26 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (14 pages)
19 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
2 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(5 pages)
10 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 100
(24 pages)
10 October 2014Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
10 October 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-10
  • GBP 100
(24 pages)
10 October 2014Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)