MANSE INVESTMENTS LTD.
Overview
| Company Name | MANSE INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196490 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MANSE INVESTMENTS LTD.?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MANSE INVESTMENTS LTD. located?
| Registered Office Address | 46 Charlotte Square EH2 4HQ Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSE INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| EYRE PROPERTIES LIMITED | Jun 22, 1999 | Jun 22, 1999 |
| PEDALGRAND LIMITED | May 24, 1999 | May 24, 1999 |
What are the latest accounts for MANSE INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 07, 2016 |
What are the latest filings for MANSE INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 13 pages | 4.26(Scot) | ||||||||||
Total exemption small company accounts made up to Mar 07, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Mar 07, 2016 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge SC1964900004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 28, 2015 | 9 pages | AA | ||||||||||
Registration of charge SC1964900004, created on Dec 14, 2015 | 7 pages | MR01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 28, 2013 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 28, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Caroline Yelva Mitchell on Feb 01, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for David Frank Robert Mitchell on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MANSE INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Caroline Yelva | Secretary | Charlotte Square EH2 4HQ Edinburgh 46 Lothian | British | 110688320002 | ||||||
| MITCHELL, Caroline Yelva | Director | Charlotte Square EH2 4HQ Edinburgh 46 Lothian | United Kingdom | British | 110688320003 | |||||
| MITCHELL, David Frank Robert | Director | Luggate EH41 4PZ Haddington Luggate House East Lothian Scotland | Scotland | British | 97869190004 | |||||
| MITCHELL, David Frank Robert | Secretary | 8 East Claremont Street EH7 4JP Edinburgh | British | 97869190001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HEAN, William George | Director | Candie House Avonbridge FK1 2LE Stirlingshire | United Kingdom | British | 50345210002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does MANSE INVESTMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 14, 2015 Delivered On Dec 22, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 03, 2002 Delivered On Jan 10, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 371 victoria road, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 21, 1999 Delivered On Jul 29, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 33 high street, ayr. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 06, 1999 Delivered On Jul 16, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MANSE INVESTMENTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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