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Company Information for

MSS FINANCES LIMITED

27 NORTH BRIDGE STREET, HAWICK, BORDERS, TD9 9BD,
Company Registration Number
SC297728
Private Limited Company
Active

Company Overview

About Mss Finances Ltd
MSS FINANCES LIMITED was founded on 2006-02-24 and has its registered office in Hawick. The organisation's status is listed as "Active". Mss Finances Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MSS FINANCES LIMITED
 
Legal Registered Office
27 NORTH BRIDGE STREET
HAWICK
BORDERS
TD9 9BD
Other companies in TD9
 
Filing Information
Company Number SC297728
Company ID Number SC297728
Date formed 2006-02-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 21:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSS FINANCES LIMITED
The accountancy firm based at this address is DEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.
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Company Officers of MSS FINANCES LIMITED

Current Directors
Officer Role Date Appointed
IAN STUART CURWEN
 Company Secretary 2006-02-24
IAN STUART CURWEN
 Director 2006-02-24
TERENCE BARCLAY CURWEN
 Director 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STUART CURWEN CARAVAN STORAGE CUMBRIA LTD Director 2013-03-11 CURRENT 2013-03-11 Active
IAN STUART CURWEN MOORLAND SERVICE STATION (CUMBRIA) LIMITED Director 1989-12-30 CURRENT 1981-07-28 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
2024-03-04CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-12MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-05-12TM02Termination of appointment of Ian Stuart Curwen on 2022-04-22
2022-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE BARCLAY CURWEN
2022-05-12PSC07CESSATION OF IAN STUART CURWEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART CURWEN
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART CURWEN
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 520
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 520
2016-03-14AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 1 Melgund Place Hawick Borders TD9 9HY
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 520
2015-02-23AR0118/02/15 ANNUAL RETURN FULL LIST
2014-04-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-18AR0118/02/14 ANNUAL RETURN FULL LIST
2013-08-21SH0125/07/13 STATEMENT OF CAPITAL GBP 520
2013-05-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 10 Frankscroft Peebles Scottish Borders EH45 9DX
2013-02-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-12MG04sStatement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 1
2012-07-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0124/02/12 ANNUAL RETURN FULL LIST
2011-02-24AR0124/02/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17MG01sParticulars of a mortgage or charge / charge no: 1
2010-02-24AR0124/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART CURWEN / 01/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BARCLAY CURWEN / 01/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN STUART CURWEN / 01/02/2010
2010-01-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-09AA31/10/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-08363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-19122DIV 10/01/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-1988(2)OAD 27/02/06--------- £ SI 480@1
2007-01-15122S-DIV 10/01/07
2007-01-1588(2)OAD 27/02/06--------- £ SI 480@1
2006-03-14225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06
2006-03-1488(2)RAD 27/02/06--------- £ SI 1000@1=1000 £ IC 20/1020
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MSS FINANCES 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 MSS FINANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-17 PART of the property or undertaking has been released from charge BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 523,916
Creditors Due Within One Year 2012-10-31 £ 528,944

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSS FINANCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 2,457
Current Assets 2013-10-31 £ 2,457
Current Assets 2012-10-31 £ 0
Debtors 2012-10-31 £ 0
Debtors 2011-10-31 £ 300
Shareholder Funds 2013-10-31 £ 14,606
Shareholder Funds 2012-10-31 £ 7,421
Tangible Fixed Assets 2013-10-31 £ 536,065
Tangible Fixed Assets 2012-10-31 £ 536,065
Tangible Fixed Assets 2011-10-31 £ 611,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSS FINANCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSS FINANCES LIMITED
Trademarks
We have not found any records of MSS FINANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSS FINANCES 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 (68201 - Renting and operating of Housing Association real estate) as MSS FINANCES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MSS FINANCES 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 MSS FINANCES 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 MSS FINANCES 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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