MANSECOVE LIMITED

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

    Company NameMANSECOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC205103
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANSECOVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MANSECOVE LIMITED located?

    Registered Office Address
    128 Swanston Muir
    Edinburgh
    EH10 7HY Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSECOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MANSECOVE LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for MANSECOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of MANSECOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Joan Millar
    128 Swanston Muir
    EH10 7HY Edinburgh
    Midlothian
    Secretary
    128 Swanston Muir
    EH10 7HY Edinburgh
    Midlothian
    BritishClerk69274470001
    ROSS, Joan Millar
    128 Swanston Muir
    EH10 7HY Edinburgh
    Midlothian
    Director
    128 Swanston Muir
    EH10 7HY Edinburgh
    Midlothian
    ScotlandBritishExperienced Administrator69274470001
    ROSS, Peter
    128 Swanston Muir
    EH10 7HY Edinburgh
    Midlothian
    Director
    128 Swanston Muir
    EH10 7HY Edinburgh
    Midlothian
    ScotlandBritishTaxi Driver69274350001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GLANCEY, Gordon Frederick
    47 Kirkhill Road
    EH26 8JB Penicuik
    Midlothian
    Director
    47 Kirkhill Road
    EH26 8JB Penicuik
    Midlothian
    BritishTaxi Driver69274400001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MANSECOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Peter Ross
    128 Swanston Muir
    Edinburgh
    EH10 7HY Midlothian
    Apr 06, 2016
    128 Swanston Muir
    Edinburgh
    EH10 7HY Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joan Millar Ross
    128 Swanston Muir
    Edinburgh
    EH10 7HY Midlothian
    Apr 06, 2016
    128 Swanston Muir
    Edinburgh
    EH10 7HY Midlothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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