UKBizDB.co.uk

E R MASSIE & SON LIMITED

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

This company is commonly known as E R Massie & Son Limited. The company was founded 17 years ago and was given the registration number SC313253. The firm's registered office is in DUNS. You can find them at Langdykes, Sunnyside, Duns, Berwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:E R MASSIE & SON LIMITED
Company Number:SC313253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Langdykes, Sunnyside, Duns, Berwickshire, TD11 3QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thistle Brae, Hardens, Duns, United Kingdom, TD11 3NS

Secretary08 December 2006Active
Thistle Brae, Hardens, Duns, United Kingdom, TD11 3NS

Director08 December 2006Active
Langdykes, Sunnyside, Duns, TD11 3QG

Director08 December 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 December 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 December 2006Active

People with Significant Control

Mr Eric Reid Massie
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:United Kingdom
Address:Langdykes, Sunnyside, Duns, United Kingdom, TD11 3QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Reid Massie
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Thistle Brae, Hardens, Duns, United Kingdom, TD11 3NS
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Accounts

Accounts with accounts type micro entity.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts amended with accounts type micro entity.

Download
2019-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Accounts

Accounts with accounts type micro entity.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-08Accounts

Accounts with accounts type total exemption small.

Download
2015-12-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-15Officers

Change person director company with change date.

Download
2015-12-15Officers

Change person secretary company with change date.

Download
2015-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-03-10Capital

Capital allotment shares.

Download
2015-03-10Capital

Capital allotment shares.

Download
2014-12-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.