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Company Information for

MCSTONE PROPERTIES LIMITED

37 BAIRDS WAY, BONNYRIGG, MIDLOTHIAN, EH19 3NS,
Company Registration Number
SC313119
Private Limited Company
Active

Company Overview

About Mcstone Properties Ltd
MCSTONE PROPERTIES LIMITED was founded on 2006-12-06 and has its registered office in Midlothian. The organisation's status is listed as "Active". Mcstone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCSTONE PROPERTIES LIMITED
 
Legal Registered Office
37 BAIRDS WAY
BONNYRIGG
MIDLOTHIAN
EH19 3NS
Other companies in EH19
 
Filing Information
Company Number SC313119
Company ID Number SC313119
Date formed 2006-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 12:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCSTONE PROPERTIES LIMITED
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Company Officers of MCSTONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSANNE MARGARET MCVICKER
Company Secretary 2006-12-06
DAVID STUART LIVINGSTONE
Director 2006-12-06
LINDA ANN LIVINGSTONE
Director 2007-01-19
RICHARD KEITH MCVICKER
Director 2006-12-06
SUSANNE MARGARET MCVICKER
Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2006-12-06 2006-12-06
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2006-12-06 2006-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-05-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN LIVINGSTONE / 19/12/2017
2017-12-19PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID STUART LIVINGSTONE / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN LIVINGSTONE / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART LIVINGSTONE / 19/12/2017
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-28CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARGARET MCVICKER on 2016-11-28
2016-09-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-25LATEST SOC25/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-25AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2011-12-21AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-15CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE MARGARET MCVICKER on 2010-12-06
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-23AR0106/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARGARET MCVICKER / 06/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH MCVICKER / 06/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN LIVINGSTONE / 06/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LIVINGSTONE / 06/12/2009
2008-12-24363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-21419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-01-09363sRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2007-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-27410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-11225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 28/02/08
2007-03-29410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-02288aNEW DIRECTOR APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MCSTONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCSTONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCSTONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MCSTONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCSTONE PROPERTIES LIMITED
Trademarks
We have not found any records of MCSTONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCSTONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCSTONE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MCSTONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCSTONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCSTONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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