co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANCAL NORTH LIMITED

MANCAL NORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMANCAL NORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213899
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANCAL NORTH LIMITED?

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

    Where is MANCAL NORTH LIMITED located?

    Registered Office Address
    Whitegables
    The Brae
    DD3 0QU Auchterhouse
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of MANCAL NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.339) LIMITEDDec 15, 2000Dec 15, 2000

    What are the latest accounts for MANCAL NORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for MANCAL NORTH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MANCAL NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Michael Derek Craig Toft on May 18, 2015

    		3 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Dec 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		6 pagesAA

    Director's details changed for Mr Michael Derek Craig Toft on Dec 09, 2013

    		3 pagesCH01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Michael Derek Craig Toft on Mar 12, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2009

    		6 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Derek Craig Toft on Dec 15, 2009

    		2 pagesCH01

    Termination of appointment of William Toft as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Nov 30, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of MANCAL NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOFT, Adelaide Campbell Christie
    Whitegables
    The Brae
    DD3 0QU Auchterhouse
    Angus
    		Secretary
    Whitegables
    The Brae
    DD3 0QU Auchterhouse
    Angus
    		British75769760001
    HOWARD, Nicola Jane
    Little Blervie
    Rafford
    IV36 0RU Forres
    Moray
    		Director
    Little Blervie
    Rafford
    IV36 0RU Forres
    Moray
    		ScotlandBritish75325610003
    TOFT, Adelaide Campbell Christie
    White Gables
    Auchterhouse
    DD3 0QU Angus
    		Director
    White Gables
    Auchterhouse
    DD3 0QU Angus
    		ScotlandBritish61119150001
    TOFT, Michael Derek Craig
    Brookwood Road
    Southfields
    SW18 5DD London
    144
    England
    		Director
    Brookwood Road
    Southfields
    SW18 5DD London
    144
    England
    		EnglandBritish50606090007
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		900015900001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		British900017300001
    TOFT, William Derek Clive
    Whitegables
    DD3 0QU Auchterhouse
    Angus
    		Director
    Whitegables
    DD3 0QU Auchterhouse
    Angus
    		British41918780001
    View Detailed Information on Officers and People with Significant Control

    Does MANCAL NORTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 17, 2001
    Delivered On May 23, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    16/18 soputh methven street, perth.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 23, 2001Registration of a charge (410)
    • Apr 25, 2003Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Apr 19, 2001
    Delivered On Apr 30, 2001
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 30, 2001Registration of a charge (410)
    View Detailed Information on Charges

    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