WILLIAM D MASSIE LIMITED
Overview
| Company Name | WILLIAM D MASSIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC241393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM D MASSIE LIMITED?
- Funeral and related activities (96030) / Other service activities
Where is WILLIAM D MASSIE LIMITED located?
| Registered Office Address | Ashvale 14 Duthie Road AB41 7JX Tarves |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM D MASSIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTWEST 445 LIMITED | Dec 19, 2002 | Dec 19, 2002 |
What are the latest accounts for WILLIAM D MASSIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAM D MASSIE LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for WILLIAM D MASSIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Jane Massie as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Maureen Richardson as a secretary on Jul 01, 2017 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 12, 2015
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Who are the officers of WILLIAM D MASSIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Maureen | Secretary | Ashvale 14 Duthie Road AB41 7JX Tarves | 235054250001 | |||||||
| MASSIE, William Duncan | Director | Ashvale 14 Duthie Road AB41 7JX Tarves Aberdeenshire | Scotland | British | 88254640001 | |||||
| COWIE, Alexander Beattie | Secretary | Parkvilla Duthie Road AB41 7JX Tarves Aberdeenshire | British | 88254230001 | ||||||
| MASSIE, Helen Jane | Secretary | Ashvale 14 Duthie Road AB41 7JX Tarves Aberdeenshire | British | 108827750001 | ||||||
| STRONACHS | Nominee Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 900000500001 | |||||||
| NEILSON, Ewan Craig | Nominee Director | 16 Earlspark Road Bieldside AB15 9BZ Aberdeen | Scotland | British | 900025810001 |
Who are the persons with significant control of WILLIAM D MASSIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Jane Massie | Apr 06, 2016 | Duthie Road Tarves AB41 7JX Ellon 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Duncan Massie | Apr 06, 2016 | Duthie Road Tarves AB41 7JX Ellon 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Maureen Richardson | Apr 06, 2016 | Duthie Road Tarves AB41 7JX Ellon 14 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0