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MAINSTEAD LIMITED

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MAINSTEAD LIMITED

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Key Data

Status

Liquidation

Company No.

SC302946

Incorporation date

25/05/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

9 Kirkton Place, Bathgate, West Lothian EH48 1RYCopy
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See on map
Latest events (Record since 25/05/2006)
dot icon30/05/2025
Resolutions
View PDF (1 pages)
dot icon29/04/2025
Previous accounting period shortened from 2025-05-31 to 2025-03-31
View PDF (1 pages)
dot icon29/04/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
View PDF (3 pages)
dot icon26/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon06/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon07/06/2020
Confirmation statement made on 2020-06-06 with updates
View PDF (4 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-25 with updates
View PDF (4 pages)
dot icon11/05/2018
Change of details for Mr Craig Menzies as a person with significant control on 2018-05-11
View PDF (2 pages)
dot icon11/05/2018
Director's details changed for Mr Craig Menzies on 2018-05-11
View PDF (2 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (5 pages)
dot icon10/05/2017
Registered office address changed from 111 Forrest Place Armadale Bathgate West Lothian EH48 2GZ to 9 Kirkton Place Bathgate West Lothian EH48 1RY on 2017-05-10
View PDF (1 pages)
dot icon16/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon27/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon05/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon02/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon10/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon01/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2012
Registered office address changed from 86 Beech Road Bathgate West Lothian EH48 1LX Scotland on 2012-02-10
View PDF (1 pages)
dot icon10/02/2012
Director's details changed for Craig Menzies on 2012-02-10
View PDF (2 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon08/07/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (3 pages)
dot icon24/06/2011
Registered office address changed from 81 Hunter Grove Bathgate West Lothian EH48 1NN on 2011-06-24
View PDF (1 pages)
dot icon24/06/2011
Director's details changed for Craig Menzies on 2011-06-24
View PDF (2 pages)
dot icon01/04/2011
Termination of appointment of Gillian Menzies as a secretary
View PDF (1 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon09/07/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2010
Director's details changed for Craig Menzies on 2010-05-25
View PDF (2 pages)
dot icon08/12/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon24/08/2009
Capitals not rolled up
View PDF (4 pages)
dot icon03/06/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon27/05/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon22/08/2007
Secretary resigned
View PDF (1 pages)
dot icon13/08/2007
New secretary appointed
View PDF (2 pages)
dot icon13/06/2007
Return made up to 25/05/07; full list of members
View PDF (6 pages)
dot icon31/05/2006
New director appointed
View PDF (1 pages)
dot icon31/05/2006
New secretary appointed
View PDF (1 pages)
dot icon31/05/2006
Secretary resigned
View PDF (1 pages)
dot icon31/05/2006
Director resigned
View PDF (1 pages)
dot icon31/05/2006
Registered office changed on 31/05/06 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
View PDF (1 pages)
dot icon25/05/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-26.50 % *

* during past year

Cash in Bank

£95,900.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
219.75K
-
0.00
130.47K
-
2022
1
218.44K
-
0.00
95.90K
-
2022
1
218.44K
-
0.00
95.90K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

218.44K £Descended-0.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.90K £Descended-26.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Menzies
Director
25/05/2006 - Present
-
A.C. SECRETARIES LIMITED
Corporate Secretary
25/05/2006 - 25/05/2006
1171
A.C. DIRECTORS LIMITED
Corporate Director
25/05/2006 - 25/05/2006
1153
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary
25/05/2006 - 01/08/2007
246
Menzies, Gillian Ann
Secretary
01/08/2007 - 01/04/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MAINSTEAD LIMITED

MAINSTEAD LIMITED is an(a) Liquidation company incorporated on 25/05/2006 with the registered office located at 9 Kirkton Place, Bathgate, West Lothian EH48 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAINSTEAD LIMITED?

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MAINSTEAD LIMITED is currently Liquidation. It was registered on 25/05/2006 .

Where is MAINSTEAD LIMITED located?

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MAINSTEAD LIMITED is registered at 9 Kirkton Place, Bathgate, West Lothian EH48 1RY.

What does MAINSTEAD LIMITED do?

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MAINSTEAD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MAINSTEAD LIMITED have?

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MAINSTEAD LIMITED had 1 employees in 2022.

What is the latest filing for MAINSTEAD LIMITED?

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The latest filing was on 30/05/2025: Resolutions.