Company NameMessrs R McBride & Son Llp
Company StatusActive
Company NumberSO304359
CategoryLimited Liability Partnership
Incorporation Date2 April 2013(11 years ago)

Directors

LLP Designated Member NameMr Archibald McBride
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStenries Carrutherstown
Dumfries
Dumfriesshire
DG1 4LQ
Scotland
LLP Designated Member NameMrs Susan Margaret McBride
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStenries Carrutherstown
Dumfries
Dumfriesshire
DG1 4LQ
Scotland
LLP Member NameStenries (Corporation)
StatusCurrent
Appointed02 April 2013(same day as company formation)
Correspondence Address51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Scotland

Location

Registered AddressFarries, Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road
Heathhall
Dumfries
DG1 3SJ
Scotland
ConstituencyDumfries and Galloway
WardLochar
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£4,490,502
Cash£98,159
Current Liabilities£318,410

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 April 2024 (3 weeks ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Charges

27 August 2013Delivered on: 3 September 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

12 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
7 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
12 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
15 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
15 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
10 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
12 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 15 November 2016 (1 page)
15 November 2016Registered office address changed from 51 Rae Street Dumfries Dumfriesshire DG1 1JD to Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 15 November 2016 (1 page)
13 April 2016Annual return made up to 2 April 2016 (4 pages)
13 April 2016Annual return made up to 2 April 2016 (4 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 May 2015Annual return made up to 2 April 2015 (4 pages)
19 May 2015Annual return made up to 2 April 2015 (4 pages)
19 May 2015Annual return made up to 2 April 2015 (4 pages)
29 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 October 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
30 October 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
22 April 2014Annual return made up to 2 April 2014 (4 pages)
22 April 2014Annual return made up to 2 April 2014 (4 pages)
22 April 2014Annual return made up to 2 April 2014 (4 pages)
3 September 2013Registration of charge 3043590001 (5 pages)
3 September 2013Registration of charge 3043590001 (5 pages)
2 April 2013Incorporation of a limited liability partnership (6 pages)
2 April 2013Incorporation of a limited liability partnership (6 pages)