MCSTONE PROPERTIES LIMITED
Overview
| Company Name | MCSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313119 |
| 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 MCSTONE PROPERTIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCSTONE PROPERTIES LIMITED located?
| Registered Office Address | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCSTONE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MCSTONE PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | Yes |
What are the latest filings for MCSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Linda Ann Livingstone as a person with significant control on Dec 19, 2017 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Stuart Livingstone as a person with significant control on Dec 19, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Linda Ann Livingstone on Dec 19, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Stuart Livingstone on Dec 19, 2017 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 9 pages | CS01 | ||||||||||
Secretary's details changed for Suzanne Margaret Mcvicker on Nov 28, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MCSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCVICKER, Susanne Margaret | Secretary | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | British | 117741040002 | ||||||
| LIVINGSTONE, David Stuart | Director | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | Scotland | British | 117741030002 | |||||
| LIVINGSTONE, Linda Ann | Director | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | Scotland | British | 118505320002 | |||||
| MCVICKER, Richard Keith | Director | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | Scotland | British | 117740970001 | |||||
| MCVICKER, Susanne Margaret | Director | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | Scotland | British | 118505370001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MCSTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susanne Margaret Mcvicker | Apr 06, 2016 | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Linda Ann Livingstone | Apr 06, 2016 | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard Keith Mcvicker | Apr 06, 2016 | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Stuart Livingstone | Apr 06, 2016 | 37 Bairds Way Bonnyrigg EH19 3NS Midlothian | 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