FORMAKIN MANSIONHOUSE COMPANY LIMITED
Overview
| Company Name | FORMAKIN MANSIONHOUSE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC169062 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMAKIN MANSIONHOUSE COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is FORMAKIN MANSIONHOUSE COMPANY LIMITED located?
| Registered Office Address | The Mansion Gallery Formakin Estate Houston Road PA7 5NX Bishopton Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMAKIN MANSIONHOUSE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FORMAKIN MANSIONHOUSE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for FORMAKIN MANSIONHOUSE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Fiona Sinclair as a secretary on Mar 17, 2025 | 2 pages | AP03 | ||
Registered office address changed from The South Gatehouse Formakin Estate Houston Road Bishopton Renfrewshire PA7 5NX to The Mansion Gallery Formakin Estate Houston Road Bishopton Renfrewshire PA7 5NX on Mar 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Richard Field as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Ms Susan Elizabeth Smith Graves as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Jean O'brien as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cheryl Jean O'brien as a director on Sep 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Field as a director on Sep 15, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Mcnaull as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mcnaull as a director on Sep 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Bell Mackenzie as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FORMAKIN MANSIONHOUSE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Fiona | Secretary | Houston Road PA7 5NX Bishopton Gatehead Scotland | 333543410001 | |||||||
| GRAVES, Susan Elizabeth Smith | Director | Houston Road PA7 5NX Bishopton The Mansion Flat, Formakin Scotland | Scotland | British | Business Manager | 115916540001 | ||||
| MCKENZIE, Kenneth Bell | Secretary | East Wing Formakin PA7 5NX Bishopton | British | Director | 1389620003 | |||||
| O'BRIEN, Cheryl Jean, Lady | Secretary | Formakin Estate Houston Road PA7 5NX Bishopton The South Gatehouse Renfrewshire | 201761640001 | |||||||
| WILLIAMS, Philippa Alice Ross | Secretary | The Octagon CV8 2LF Stoneleigh Abbey Warwickshire | British | 86282420001 | ||||||
| CKD GALBRAITH | Secretary | 3 Main Street Milngavie G62 6BJ Glasgow | 89417280002 | |||||||
| CLUTTONS | Secretary | 13a Kirk Road Houston PA6 7HW Renfrewshire | 65861770001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BARCLAY, Jon Matthew | Director | Formakin Mansion House Formakin PA7 5NX Bishopton | British | Director | 98924640001 | |||||
| FIELD, Richard | Director | Stone Cross TN6 3SJ Crowborough Rocks Paddock Sussex England | England | British | Retired | 327382630001 | ||||
| HOWISON, Geoffrey Allan | Director | The Cooper Building 505 Great Western Road G12 8HN Glasgow | Scotland | British | Property Developer | 88200500002 | ||||
| JORDAN, Michael John | Director | The Mansion Tower Houston Road PA7 5NX Bishopton Renfrewshire | Gb-Sct | British | Director | 118359470001 | ||||
| MACKENZIE, Kenneth Bell | Director | East Wing Formakin PA7 5NX Bishopton | Scotland | British | Director | 106491900001 | ||||
| MARTIN, Christopher | Director | Gunton Park Farm NR11 7HL Hanworth Norfolk | England | British | Director | 35155600001 | ||||
| MCNAULL, Ian | Director | Houston Road PA7 5NX Bishopton The East Wing Scotland | Scotland | British | Engineer | 268976310001 | ||||
| O'BRIEN, Cheryl Jean, Lady | Director | Formakin Estate Houston Road PA7 5NX Bishopton South Gate House Renfrewshire Scotland | Scotland | British | Creative Writer | 179943100001 | ||||
| WHITE, Cheryl | Director | The South Gatehouse Formakin Estate PA7 5NX Bishopton Renfrewshire | British | University Official | 98339580001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
What are the latest statements on persons with significant control for FORMAKIN MANSIONHOUSE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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