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Company Information for

MAURANNE PROPERTIES LIMITED

FEARANN NAN GRAS KILMUIR, NORTH KESSOCK, INVERNESS, IV1 3ZG,
Company Registration Number
SC408967
Private Limited Company
Active

Company Overview

About Mauranne Properties Ltd
MAURANNE PROPERTIES LIMITED was founded on 2011-10-07 and has its registered office in Inverness. The organisation's status is listed as "Active". Mauranne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAURANNE PROPERTIES LIMITED
 
Legal Registered Office
FEARANN NAN GRAS KILMUIR
NORTH KESSOCK
INVERNESS
IV1 3ZG
Other companies in IV1
 
Previous Names
HMS (892) LIMITED19/10/2011
Filing Information
Company Number SC408967
Company ID Number SC408967
Date formed 2011-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB129517992  
Last Datalog update: 2024-11-05 12:30:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAURANNE PROPERTIES LIMITED
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Company Officers of MAURANNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANNE SUTHERLAND
 Company Secretary 2011-10-18
MAUREEN DUNCAN
 Director 2011-10-18
ANNE MARQUIS SUTHERLAND
 Director 2011-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2011-10-07 2011-10-18
HMS DIRECTORS LIMITED
 Director 2011-10-07 2011-10-18
DONALD JOHN MUNRO
 Director 2011-10-07 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAUREEN DUNCAN ANDREW DUNCAN & CO (SCOTLAND) LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
ANNE MARQUIS SUTHERLAND DFS SECURITY TRUSTEE LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
ANNE MARQUIS SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED Director 2010-05-14 CURRENT 2009-01-29 Liquidation
ANNE MARQUIS SUTHERLAND ARGYLL AND SUTHERLAND PROPERTIES LIMITED Director 2004-11-14 CURRENT 2003-11-25 Liquidation
ANNE MARQUIS SUTHERLAND INVERNESS HOMES LIMITED Director 2004-08-01 CURRENT 1998-03-03 Active
ANNE MARQUIS SUTHERLAND GLENDARUEL ESTATES LIMITED Director 2004-01-12 CURRENT 2004-01-12 Active
ANNE MARQUIS SUTHERLAND NESS CASTLE LODGES LIMITED Director 1992-10-06 CURRENT 1991-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-09-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-18CESSATION OF MAUREEN DAVEEN DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18CESSATION OF ANNE MARQUIS SUTHERLAND AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18Notification of a person with significant control statement
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-06RES01ADOPT ARTICLES 06/07/17
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-11AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AD02Register inspection address has been changed
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-09SH0113/04/12 STATEMENT OF CAPITAL GBP 10000
2012-07-25RES01ADOPT ARTICLES 25/07/12
2012-07-25SH0113/04/12 STATEMENT OF CAPITAL GBP 1000
2012-06-13AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-05-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-25MG01sParticulars of a mortgage or charge / charge no: 1
2011-11-10AP03SECRETARY APPOINTED CAROLINE ANNE SUTHERLAND
2011-11-10AP01DIRECTOR APPOINTED MAUREEN DUNCAN
2011-11-10AP01DIRECTOR APPOINTED ANNE MARQUIS SUTHERLAND
2011-10-24RES01ADOPT ARTICLES 18/10/2011
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2011-10-19RES15CHANGE OF NAME 18/10/2011
2011-10-19CERTNMCOMPANY NAME CHANGED HMS (892) LIMITED CERTIFICATE ISSUED ON 19/10/11
2011-10-18TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2011-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAURANNE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAURANNE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-05-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MAURANNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAURANNE PROPERTIES LIMITED
Trademarks
We have not found any records of MAURANNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURANNE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAURANNE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAURANNE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAURANNE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAURANNE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV1 3ZG