MALLARD NORTH EAST LTD

MALLARD NORTH EAST LTD is an active private limited company, incorporated on 22 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carden Place, Aberdeen. The company's next accounts are due on 22 December 2023, and fall under the accounts category: No Accounts Filed. MALLARD NORTH EAST LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC727011
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CARDEN PLACE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 1UT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date22/12/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/04/2023
Last Made Up DateNot available

Return

Next Due Date19/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MALLARD NORTH EAST LTD

Directors

(The company's officers)
ELIZABETH MARY TAWSE
(~71 year old British national)
1 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022
KEITH WILLIAM TAWSE
(~44 year old British national)
1 CARDEN PLACE, ABERDEEN, AB10 1UT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/03/2022

Shareholders

(Persons of Significant Control)
Stuart Mitchell Tawse
(~42 year old British national)
1 Carden Place, Aberdeen, AB10 1UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2022
Elizabeth Mary Tawse
(~71 year old British national)
1 Carden Place, Aberdeen, AB10 1UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/03/2022

Connections

(Shared officers)
TOLBOOTH PUBLIC HOUSE LIMITED
  • ELIZABETH MARY TAWSE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALLARD NORTH EAST LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of MALLARD NORTH EAST LTD at local scale
Map of MALLARD NORTH EAST LTD at local scale
Map of MALLARD NORTH EAST LTD at district scale
Map of MALLARD NORTH EAST LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)