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The Mortlach 3 Spears Ltd

The Mortlach 3 Spears Ltd is an active company incorporated on 12 November 2020 with the registered office located in Keith, Banffshire. The Mortlach 3 Spears Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
SC680679
Private limited company
Scottish Company
Age
4 years
Incorporated 12 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 11 February 2024 (1 year 7 months ago)
Next confirmation dated 11 February 2025
Was due on 25 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Hillhead Ferrier Road
Dufftown
Keith
Moray
AB55 4ES
Scotland
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was Wards House Wards Road Elgin Moray IV30 1NL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Apr 1970
Director • British,french • Lives in England • Born in Apr 1980
Burnish Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Meadow Toddington Ltd
Jenna Suzanne Petit-Keighley is a mutual person.
Active
Burghley Consulting Limited
Jenna Suzanne Petit-Keighley is a mutual person.
Active
Rams (Scotland) Limited
Mrs Mhairi-Ann Gallicker is a mutual person.
Active
Mortlach Benessere Ltd
Jenna Suzanne Petit-Keighley is a mutual person.
Active
The Doubles Restaurant Ltd
Jenna Suzanne Petit-Keighley is a mutual person.
Active
Taste Of Speyside Limited
Jenna Suzanne Petit-Keighley is a mutual person.
Active
The Bloody Brilliant Food Co Ltd
Jenna Suzanne Petit-Keighley is a mutual person.
Active
Dufftown Fish & Chip Co Ltd
Jenna Suzanne Petit-Keighley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
We are Truerlein Ltd (PSC) Resigned
1 Year 3 Months Ago on 12 Jun 2024
Mhairi-Ann Gallicker (PSC) Appointed
1 Year 3 Months Ago on 12 Jun 2024
Jenna Suzanne Petit-Keighley Resigned
1 Year 3 Months Ago on 12 Jun 2024
Burnish Ltd (PSC) Appointed
1 Year 3 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Notification of Burnish Ltd as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Jenna Suzanne Petit-Keighley as a director on 12 June 2024
Submitted on 13 Jun 2024
Notification of Mhairi-Ann Gallicker as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Cessation of We are Truerlein Ltd as a person with significant control on 12 June 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 30 September 2023
Submitted on 23 May 2024
Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to Hillhead Ferrier Road Dufftown Keith Moray AB55 4ES on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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