CNP-MARA LIMITED

Key Data

Status

Active

Company No.

SC426587

Incorporation date

20/06/2012

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2012)

27/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Mr Andrew Mckinnon as a director on 2024-03-28

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

18/05/2023

Registered office address changed from Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF to 21 Craigleith Avenue North Berwick EH39 4EN on 2023-05-18

View PDF (1 pages)

08/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

04/07/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (4 pages)

27/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/10/2021

Director's details changed for Ms Kerstin Petrat on 2021-10-12

View PDF (2 pages)

26/10/2021

Change of details for Ms Kerstin Petrat as a person with significant control on 2021-10-12

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

27/06/2017

Notification of Kerstin Petrat as a person with significant control on 2016-04-06

View PDF (2 pages)

06/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

21/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

26/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/07/2014

Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to Jamieson Campbell Kerr Ltd Ca's 14-15 Main Street Longniddry East Lothian EH32 0NF on 2014-07-24

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

25/04/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

20/02/2013

Appointment of Kerstin Petrat as a director

View PDF (3 pages)

27/06/2012

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

20/06/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckinnon, Andrew	Director	28/03/2024 - Present	-
Mabbott, Stephen George	Director	20/06/2012 - 20/06/2012	3804
Mckinnon, Kerstin	Director	04/02/2013 - Present	-
BRIAN REID LTD.	Corporate Secretary	20/06/2012 - 20/06/2012	2239

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CNP-MARA LIMITED

CNP-MARA LIMITED is an(a) Active company incorporated on 20/06/2012 with the registered office located at 21 Craigleith Avenue, North Berwick EH39 4EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNP-MARA LIMITED?

CNP-MARA LIMITED is currently Active. It was registered on 20/06/2012 .

Where is CNP-MARA LIMITED located?

CNP-MARA LIMITED is registered at 21 Craigleith Avenue, North Berwick EH39 4EN.

What does CNP-MARA LIMITED do?

CNP-MARA LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CNP-MARA LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-12-31.