Mauranne Properties Limited INVERNESS


Founded in 2011, Mauranne Properties, classified under reg no. SC408967 is an active company. Currently registered at Fearann Nan Gras Kilmuir IV1 3ZG, Inverness the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 19th Oct 2011 Mauranne Properties Limited is no longer carrying the name Hms (892).

At present there are 2 directors in the the firm, namely Anne S. and Maureen D.. In addition one secretary - Caroline S. - is with the company. As of 4 June 2024, there was 1 ex director - Donald M.. There were no ex secretaries.

Mauranne Properties Limited Address / Contact

Office Address Fearann Nan Gras Kilmuir
Office Address2 North Kessock
Town Inverness
Post code IV1 3ZG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC408967
Date of Incorporation Fri, 7th Oct 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Anne S.

Position: Director

Appointed: 18 October 2011

Maureen D.

Position: Director

Appointed: 18 October 2011

Caroline S.

Position: Secretary

Appointed: 18 October 2011

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2011

Resigned: 18 October 2011

Donald M.

Position: Director

Appointed: 07 October 2011

Resigned: 18 October 2011

Hms Directors Limited

Position: Corporate Director

Appointed: 07 October 2011

Resigned: 18 October 2011

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Anne S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Maureen D. This PSC owns 25-50% shares.

Anne S.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% shares

Maureen D.

Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control: 25-50% shares

Company previous names

Hms (892) October 19, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets209 064303 306
Net Assets Liabilities1 357 7151 516 657
Other
Average Number Employees During Period22
Creditors236 415201 715
Fixed Assets1 951 6521 951 652
Net Current Assets Liabilities27 351101 591
Total Assets Less Current Liabilities1 924 3012 053 243

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023
Free Download (3 pages)

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