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CNP-MARA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnp-mara Limited. The company was founded 12 years ago and was given the registration number SC426587. The firm's registered office is in LONGNIDDRY. You can find them at Jamieson Campbell Kerr Ltd Ca's, 14-15 Main Street, Longniddry, East Lothian. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CNP-MARA LIMITED
Company Number:SC426587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Jamieson Campbell Kerr Ltd Ca's, 14-15 Main Street, Longniddry, East Lothian, EH32 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Craigleith Avenue, North Berwick, Scotland, EH39 4EN

Director28 March 2024Active
21, Craigleith Avenue, North Berwick, Scotland, EH39 4EN

Director04 February 2013Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary20 June 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director20 June 2012Active

People with Significant Control

Mrs Kerstin Mckinnon
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:German
Country of residence:Scotland
Address:14-15, Main Street, Longniddry, Scotland, EH32 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Appoint person director company with name date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-06Accounts

Accounts with accounts type total exemption full.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-07-24Address

Change registered office address company with date old address new address.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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