Company NameE R Massie & Son Limited
DirectorsEric Reid Massie and Angus Reid Massie
Company StatusActive
Company NumberSC313253
CategoryPrivate Limited Company
Incorporation Date8 December 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Eric Reid Massie
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressLangdykes
Sunnyside
Duns
Berwickshire
TD11 3QG
Scotland
Director NameMr Angus Reid Massie
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RolePlumber
Country of ResidenceUnited Kingdom
Correspondence AddressThistle Brae Hardens
Duns
Berwickshire
TD11 3NS
Scotland
Secretary NameKatie Louise Massie
NationalityBritish
StatusCurrent
Appointed08 December 2006(same day as company formation)
RoleVet Nurse
Correspondence AddressThistle Brae Hardens
Duns
Berwickshire
TD11 3NS
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed08 December 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01361 883765
Telephone regionDuns

Location

Registered AddressLangdykes
Sunnyside
Duns
Berwickshire
TD11 3QG
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardMid Berwickshire

Shareholders

1 at £1Angus Reid Massie
50.00%
Ordinary
1 at £1Eric Reid Massie
50.00%
Ordinary

Financials

Year2014
Net Worth£126,502
Cash£104,793
Current Liabilities£38,353

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 December 2023 (5 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months from now)

Filing History

10 January 2024Confirmation statement made on 8 December 2023 with no updates (3 pages)
31 May 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
9 December 2022Confirmation statement made on 8 December 2022 with updates (4 pages)
5 September 2022Micro company accounts made up to 31 January 2022 (6 pages)
9 December 2021Confirmation statement made on 8 December 2021 with updates (4 pages)
8 April 2021Micro company accounts made up to 31 January 2021 (6 pages)
22 December 2020Confirmation statement made on 8 December 2020 with updates (4 pages)
7 May 2020Micro company accounts made up to 31 January 2020 (6 pages)
11 December 2019Confirmation statement made on 8 December 2019 with updates (4 pages)
11 October 2019Amended micro company accounts made up to 31 January 2019 (5 pages)
26 April 2019Micro company accounts made up to 31 January 2019 (6 pages)
10 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
1 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 8 December 2017 with updates (4 pages)
2 August 2017Micro company accounts made up to 31 January 2017 (6 pages)
2 August 2017Micro company accounts made up to 31 January 2017 (6 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
8 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
8 October 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
15 December 2015Director's details changed for Angus Reid Massie on 15 December 2015 (2 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(6 pages)
15 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4
(6 pages)
15 December 2015Secretary's details changed for Katie Louise Massie on 15 December 2015 (1 page)
15 December 2015Director's details changed for Angus Reid Massie on 15 December 2015 (2 pages)
15 December 2015Secretary's details changed for Katie Louise Massie on 15 December 2015 (1 page)
26 May 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
26 May 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
10 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
(3 pages)
10 March 2015Statement of capital following an allotment of shares on 1 February 2015
  • GBP 4
(3 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(5 pages)
22 July 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
22 July 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(5 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(5 pages)
19 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(5 pages)
21 May 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
21 May 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
1 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 May 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Angus Reid Massie on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Angus Reid Massie on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Eric Reid Massie on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Eric Reid Massie on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Eric Reid Massie on 8 December 2009 (2 pages)
8 December 2009Director's details changed for Angus Reid Massie on 8 December 2009 (2 pages)
28 April 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 April 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
12 December 2008Return made up to 08/12/08; full list of members (4 pages)
12 December 2008Return made up to 08/12/08; full list of members (4 pages)
28 April 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
28 April 2008Total exemption small company accounts made up to 31 January 2008 (8 pages)
17 December 2007Return made up to 08/12/07; full list of members (3 pages)
17 December 2007Return made up to 08/12/07; full list of members (3 pages)
19 March 2007Accounting reference date extended from 08/12/07 to 31/01/08 (1 page)
19 March 2007Accounting reference date extended from 08/12/07 to 31/01/08 (1 page)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New director appointed (2 pages)
17 January 2007New secretary appointed (2 pages)
17 January 2007New secretary appointed (2 pages)
17 January 2007New director appointed (2 pages)
15 January 2007Accounting reference date shortened from 31/12/07 to 08/12/07 (1 page)
15 January 2007Accounting reference date shortened from 31/12/07 to 08/12/07 (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Secretary resigned (1 page)
8 December 2006Incorporation (16 pages)
8 December 2006Incorporation (16 pages)