MANHEIM SCOTTISH AUCTIONS LIMITED
Overview
| Company Name | MANHEIM SCOTTISH AUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205928 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANHEIM SCOTTISH AUCTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MANHEIM SCOTTISH AUCTIONS LIMITED located?
| Registered Office Address | 199 Siemens Street Blochairn G21 2BU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANHEIM SCOTTISH AUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANSMAN LIMITED | Apr 06, 2000 | Apr 06, 2000 |
What are the latest accounts for MANHEIM SCOTTISH AUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MANHEIM SCOTTISH AUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Michael Buxton as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Buxton as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jan 31, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Mr Darren Paul Mornin as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of John Ernest Bailey as a director on Jun 14, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Who are the officers of MANHEIM SCOTTISH AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORNIN, Darren Paul | Director | Siemens Street Blochairn G21 2BU Glasgow 199 | England | British | 262504480001 | |||||
| BUXTON, Michael | Secretary | Siemens Street Blochairn G21 2BU Glasgow 199 | British | 50504580006 | ||||||
| GORDON, Mark | Secretary | 6 Almond Gardens PH1 1TV Perth Perthshire | British | 56535130004 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSON, Andrew Robert | Director | 16 Munro Court KY7 5GD Glenrothes Fife | Scotland | British | 1417360006 | |||||
| ANDERSON, Robert John | Director | 14 Hampton Court Crescent KT8 9BA East Molesey Surrey | United Kingdom | Australian | 64463850002 | |||||
| BAILEY, John Ernest | Director | Siemens Street Blochairn G21 2BU Glasgow 199 | England | British | 58618220006 | |||||
| BUXTON, Michael | Director | Siemens Street Blochairn G21 2BU Glasgow 199 | England | British | 50504580006 | |||||
| BUXTON, Michael | Director | 98 Tom Lane S10 3PF Sheffield | United Kingdom | British | 50504580005 | |||||
| FLYNN, Douglas James | Director | Kedlock House KY15 4PY Cupar Fife | United Kingdom | British | 640860001 | |||||
| SMITH, Alexander | Director | Edenvale Duncrievie Road Glenfarg PH2 9PA Perthshire | British | 847390003 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MANHEIM SCOTTISH AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manheim Limited | Apr 06, 2016 | Leeds Road Rothwell LS26 0JE Leeds Central House England | No | ||||||||||
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Natures of Control
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Does MANHEIM SCOTTISH AUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 21, 2000 Delivered On Nov 27, 2000 | 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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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