Company NameMaryanne Johnston Ltd
DirectorsMaryanne Jenkins and Andrew Brian Thorburn Jenkins
Company StatusActive
Company NumberSC551753
CategoryPrivate Limited Company
Incorporation Date5 December 2016(7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaryanne Jenkins
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRachanhus Broughton
Biggar
ML12 6HH
Scotland
Director NameMr Andrew Brian Thorburn Jenkins
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2020(3 years, 4 months after company formation)
Appointment Duration4 years
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Copperbeech Court Cavalry Park
Peebles
Scottish Borders
EH45 9BU
Scotland

Location

Registered Address4 Copperbeech Court
Cavalry Park
Peebles
Scottish Borders
EH45 9BU
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardTweeddale East
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

4 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
2 May 2023Micro company accounts made up to 31 December 2022 (5 pages)
5 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
5 April 2022Micro company accounts made up to 31 December 2021 (5 pages)
6 December 2021Confirmation statement made on 4 December 2021 with updates (4 pages)
21 April 2021Micro company accounts made up to 31 December 2020 (5 pages)
7 December 2020Confirmation statement made on 4 December 2020 with updates (4 pages)
11 September 2020Registered office address changed from One Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland to 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU on 11 September 2020 (1 page)
15 April 2020Appointment of Mr Andrew Brian Thorburn Jenkins as a director on 14 April 2020 (2 pages)
6 April 2020Micro company accounts made up to 31 December 2019 (5 pages)
13 December 2019Amended micro company accounts made up to 31 December 2018 (4 pages)
4 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
27 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
11 April 2019Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to One Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU on 11 April 2019 (1 page)
5 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 31 December 2017 (4 pages)
11 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
4 January 2017Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
4 January 2017Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
4 January 2017Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page)
4 January 2017Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 100
(25 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 100
(25 pages)