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MARK PATCHETT LTD.

MARK PATCHETT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARK PATCHETT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272203
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARK PATCHETT LTD.?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is MARK PATCHETT LTD. located?

    Registered Office Address
    4 Lothian Street
    EH22 1DS Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK PATCHETT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARK PATCHETT LTD.?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for MARK PATCHETT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		9 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARK PATCHETT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOTHIAN SECRETARIAL LIMITED
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    United Kingdom
    		Secretary
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC242314
    		87816040001
    PATCHETT, Mark Hendren
    13 Eldindean Place
    EH19 2EY Bonnyrigg
    Midlothian
    		Director
    13 Eldindean Place
    EH19 2EY Bonnyrigg
    Midlothian
    		ScotlandBritish100380020001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK PATCHETT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hendren Patchett
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		Aug 19, 2016
    Lothian Street
    EH22 1DS Dalkeith
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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