About

Registered Number: SC255756
Date of Incorporation: 10/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Munros House Broomfield Industrial Estate, Broomfield Road, Montrose, Angus, DD10 8SY,

 

Established in 2003, W. M. Mustard & Son Ltd are based in Montrose, it's status is listed as "Active". The current directors of this organisation are listed as Mustard, Jack William, Mustard, William, Mustard, Margaret, Mustard Snr, William. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUSTARD, Jack William 03 October 2016 - 1
MUSTARD, William 12 September 2003 - 1
MUSTARD SNR, William 12 September 2003 27 July 2004 1
Secretary Name Appointed Resigned Total Appointments
MUSTARD, Margaret 12 September 2003 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CH01 - Change of particulars for director 18 March 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 03 May 2018
AP01 - Appointment of director 03 May 2018
AD01 - Change of registered office address 19 September 2017
CS01 - N/A 18 September 2017
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 28 April 2016
CH01 - Change of particulars for director 18 January 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 29 September 2014
MR01 - N/A 30 July 2014
AA - Annual Accounts 05 May 2014
AR01 - Annual Return 25 September 2013
AD01 - Change of registered office address 25 September 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 21 September 2011
AR01 - Annual Return 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 25 August 2010
AA - Annual Accounts 09 February 2010
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 28 February 2009
363a - Annual Return 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2008
AA - Annual Accounts 26 March 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 18 October 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
RESOLUTIONS - N/A 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2014 Outstanding

N/A

Standard security 19 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.