St. Modans Mace Ltd.

ActiveSC272906 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Geraldine Dawn Mackenzie
Owned by
Geraldine Dawn Mackenzie
Accounts type
Total exemption full
Region
Scotland
Address
7 Culter Den
Peterculter
Aberdeen
AB14 0WA

Filing status

Accounts due
31 December 2021
Last accounts
31 March 2020
Conf. stmt due
15 October 2020
Last conf. stmt
3 September 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackenzie, Geraldine Dawn
Director · Appointed 3 September 2004
British
Born January 1947 (79)
Simpson, Sharon
Secretary · Appointed 3 September 2004
British
Officer history (2 former)
3 September 2004
Appointed Mackenzie, Geraldine Dawn as Director
3 September 2004
Appointed Simpson, Sharon as Secretary
3 September 2004
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
3 September 2004
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
3 September 2004
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
3 September 2004
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geraldine Dawn Mackenzie
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1947 (79)

Financials

Balance sheet as at 31 March 2020 · total exemption full accounts

Cash
£421
down £8,101 (95%)
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£421
Debtors£0
Cash£421
Creditors (< 1 year)£7,768
Net Current Assets(£7,347)
Shareholder Funds(£7,347)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Restoration filing

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