Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MACMERRY PET AND HORSE CENTRE LIMITED
Company Information for

MACMERRY PET AND HORSE CENTRE LIMITED

C/O PENGUIN HOUSE, CASTLE RIGGS, DUNFERMLINE, FIFE, SCOTLAND, KY11 8SG,
Company Registration Number
SC402135
Private Limited Company
Active

Company Overview

About Macmerry Pet And Horse Centre Ltd
MACMERRY PET AND HORSE CENTRE LIMITED was founded on 2011-06-22 and has its registered office in Fife. The organisation's status is listed as "Active". Macmerry Pet And Horse Centre Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACMERRY PET AND HORSE CENTRE LIMITED
 
Legal Registered Office
C/O PENGUIN HOUSE, CASTLE RIGGS
DUNFERMLINE
FIFE
SCOTLAND
KY11 8SG
Other companies in EH33
 
Filing Information
Company Number SC402135
Company ID Number SC402135
Date formed 2011-06-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACMERRY PET AND HORSE CENTRE LIMITED
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.

Company Officers of MACMERRY PET AND HORSE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
PAMELA LYNSEY CORSAR
 Director 2011-06-22
ELIZABETH DUNCAN DARLINGTON
 Director 2013-10-31
JOHN WILLIAM EDWARD DARLINGTON
 Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN GILES
 Director 2011-06-22 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM EDWARD DARLINGTON BLUE TIDE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2015-03-13

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-27Director's details changed for Donna Louise Chapman on 2022-08-13
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2022-07-04CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-21CH01Director's details changed for Miss Donna Louise Chapman on 2021-07-01
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-06-25AP01DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK KENYON
2020-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-06-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-03-20AA01Previous accounting period shortened from 08/11/19 TO 30/09/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT GEOFFREY HILLIER
2020-01-28AP01DIRECTOR APPOINTED MR PAUL MARK KENYON
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE DAVIS
2019-09-18AP01DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2019-09-16AA09/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AA01Previous accounting period shortened from 09/11/18 TO 08/11/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland
2018-12-18AA01Previous accounting period extended from 31/10/18 TO 09/11/18
2018-12-04RES01ADOPT ARTICLES 04/12/18
2018-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4021350001
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 19 Macmerry Ind Estate Macmerry East Lothian EH33 1rd
2018-11-13AP01DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNSEY CORSAR
2018-11-13PSC02Notification of Independent Vetcare Limited as a person with significant control on 2018-11-09
2018-11-13PSC07CESSATION OF ELIZABETH DUNCAN DARLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM EDWARD DARLINGTON
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4021350001
2016-08-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0122/06/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0122/06/14 FULL LIST
2013-11-01AP01DIRECTOR APPOINTED MRS ELIZABETH DARLINGTON
2013-06-23AR0122/06/13 FULL LIST
2013-03-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-02AR0122/06/12 FULL LIST
2012-05-11AA01CURRSHO FROM 30/11/2012 TO 31/10/2012
2012-04-14AA01CURREXT FROM 30/06/2012 TO 30/11/2012
2012-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GILES
2011-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MACMERRY PET AND HORSE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MACMERRY PET AND HORSE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MACMERRY PET AND HORSE CENTRE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-06-22 £ 91,531

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-11-09
Annual Accounts
2021-09-30

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 MACMERRY PET AND HORSE CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-22 £ 100
Cash Bank In Hand 2011-06-22 £ 3,502
Current Assets 2011-06-22 £ 15,375
Debtors 2011-06-22 £ 4,477
Fixed Assets 2011-06-22 £ 45,749
Shareholder Funds 2011-06-22 £ 30,407
Stocks Inventory 2011-06-22 £ 7,396
Tangible Fixed Assets 2011-06-22 £ 45,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACMERRY PET AND HORSE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACMERRY PET AND HORSE CENTRE LIMITED
Trademarks
We have not found any records of MACMERRY PET AND HORSE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACMERRY PET AND HORSE CENTRE 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 (99999 - Dormant Company) as MACMERRY PET AND HORSE CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACMERRY PET AND HORSE CENTRE 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 MACMERRY PET AND HORSE CENTRE 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 MACMERRY PET AND HORSE CENTRE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KY11 8SG