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W.M. MANN & CO. (INVESTMENTS) LIMITED

W.M. MANN & CO. (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW.M. MANN & CO. (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC047676
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.M. MANN & CO. (INVESTMENTS) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is W.M. MANN & CO. (INVESTMENTS) LIMITED located?

    Registered Office Address
    201 Bath Street
    Glasgow
    G2 4HZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.M. MANN & CO. (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for W.M. MANN & CO. (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for W.M. MANN & CO. (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 548,557
    		3 pagesSH01

    Confirmation statement made on Apr 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 04, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 04, 2020 with updates

    		5 pagesCS01

    Termination of appointment of William Mackendrick Mann as a director on Dec 17, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Mr Ainsley William Mann as a director on Apr 29, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 04, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		7 pagesCS01

    Appointment of Curle Stewart Limited as a secretary on Jan 27, 2017

    		2 pagesAP04

    Termination of appointment of Andrew Barry Hutcheon as a director on Aug 26, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Barry Hutcheon as a secretary on Aug 26, 2016

    		1 pagesTM02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of W.M. MANN & CO. (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURLE STEWART LIMITED
    Gordon Street
    G1 3PT Glasgow
    2nd Floor, 16
    Scotland
    		Secretary
    Gordon Street
    G1 3PT Glasgow
    2nd Floor, 16
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC408719
    		223366430001
    MANN, Ainsley William
    201 Bath Street
    Glasgow
    G2 4HZ
    		Director
    201 Bath Street
    Glasgow
    G2 4HZ
    		IndonesiaBritishCompany Director258208770001
    MANN, Bruce Mackendrick
    201 Bath Street
    Glasgow
    G2 4HZ
    		Director
    201 Bath Street
    Glasgow
    G2 4HZ
    		ScotlandBritishBanker56343830005
    HUTCHEON, Andrew Barry
    201 Bath Street
    Glasgow
    G2 4HZ
    		Secretary
    201 Bath Street
    Glasgow
    G2 4HZ
    		170448850001
    MCKINLAY, Alan George
    28 Bathurst Drive
    Alloway
    KA7 4QN Ayr
    Ayrshire
    		Secretary
    28 Bathurst Drive
    Alloway
    KA7 4QN Ayr
    Ayrshire
    		Scottish408080001
    CAPPER, Richard Gerald
    46 Hamilton Avenue
    G41 4HD Glasgow
    		Director
    46 Hamilton Avenue
    G41 4HD Glasgow
    		BritishChartered Accountant60876230001
    HOGARTH, John Dunlop
    5 Carlibar Drive
    Barrhead
    G78 1BQ Glasgow
    Lanarkshire
    		Director
    5 Carlibar Drive
    Barrhead
    G78 1BQ Glasgow
    Lanarkshire
    		ScottishBanker408090001
    HUTCHEON, Andrew Barry
    201 Bath Street
    Glasgow
    G2 4HZ
    		Director
    201 Bath Street
    Glasgow
    G2 4HZ
    		ScotlandBritishFund Manager137228790002
    HUTCHEON, Sarah Patricia
    201 Bath Street
    Glasgow
    G2 4HZ
    		Director
    201 Bath Street
    Glasgow
    G2 4HZ
    		ScotlandBritishHousewife196887820001
    MANN, William Mackendrick
    21 Kirklee Road
    G12 0RQ Glasgow
    		Director
    21 Kirklee Road
    G12 0RQ Glasgow
    		United KingdomBritishCompany Director160090001
    MCKINLAY, Alan George
    28 Bathurst Drive
    Alloway
    KA7 4QN Ayr
    Ayrshire
    		Director
    28 Bathurst Drive
    Alloway
    KA7 4QN Ayr
    Ayrshire
    		United KingdomScottishChartered Accountant408080001
    MCVICAR, David
    27 Henderland Road
    Bearsden
    G61 1JQ Glasgow
    		Director
    27 Henderland Road
    Bearsden
    G61 1JQ Glasgow
    		ScotlandBritishBanker40734530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.M. MANN & CO. (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Mackendrick Mann
    201 Bath Street
    Glasgow
    G2 4HZ
    		Apr 06, 2016
    201 Bath Street
    Glasgow
    G2 4HZ
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The W M Mann Foundation
    Bath Street
    G2 4HZ Glasgow
    201
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4HZ Glasgow
    201
    Scotland
    		No
    Legal FormScottish Charitable Incorporated Organisation
    Country RegisteredScotland
    Legal AuthorityThe Charities And Trustee Investment (Scotland) Act 2005
    Place RegisteredThe Scottish Charity Regulator
    Registration NumberSc010111
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0