MANOR OAK HOLDINGS LIMITED
Overview
| Company Name | MANOR OAK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224740 |
| 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 MANOR OAK HOLDINGS LIMITED?
- (5010) /
- (5020) /
- (5030) /
Where is MANOR OAK HOLDINGS LIMITED located?
| Registered Office Address | 319 St Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR OAK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENVARIGILL GROUP LIMITED | Apr 05, 2002 | Apr 05, 2002 |
| MACROCOM (714) LIMITED | Oct 30, 2001 | Oct 30, 2001 |
What are the latest accounts for MANOR OAK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MANOR OAK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Kevin Lamb as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * the Triangle Dunkeld Road Perth PH1 3GA* on Dec 16, 2009 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Dec 31, 2006 | 23 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed glenvarigill group LIMITED\certificate issued on 12/11/07 | 2 pages | CERTNM | ||||||||||
Statement of affairs | 12 pages | SA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of MANOR OAK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| JEFFERSON, Andrew Gordon | Secretary | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | Finance Director | 63406350001 | |||||
| LAMB, Kevin Edmund | Secretary | Beechwood Peebles Road EH44 6QY Innerleithen Peeblesshire | British | 98771000001 | ||||||
| MANSON, Gavin Maxwell | Secretary | Dunellen 63 South Street KY13 9XA Milnathort | British | Finance Director | 36893410005 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BARTLETT, Timothy John | Director | 2 Merchiston Gardens EH10 5DD Edinburgh | British | Managing Director | 36043820003 | |||||
| BETHUNE, Hamish William | Director | Auchenross PH6 2JU Comrie Perthshire | British | Company Director | 1198020003 | |||||
| JEFFERSON, Andrew Gordon | Director | 17 Belgrave Road EH12 6NG Edinburgh Midlothian | British | Finance Director | 63406350001 | |||||
| LAMB, Kevin Edmund | Director | Beechwood Peebles Road EH44 6QY Innerleithen Peeblesshire | Scotland | British | Accountant | 98771000001 | ||||
| LEWIS, John Ivor | Director | 22/13 Kinellan Road EH12 6ES Edinburgh | British | Director | 93870040001 | |||||
| MACKINNON, Malcolm | Director | Cotswold 46 Barnton Avenue EH4 6JL Edinburgh Midlothian | British | Director | 660380004 | |||||
| MANSON, Gavin Maxwell | Director | Dunellen 63 South Street KY13 9XA Milnathort | British | Finance Director | 36893410005 | |||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does MANOR OAK HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 19, 2002 Delivered On Sep 03, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2.249 acres at newcraighall, edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 13, 2002 Delivered On Aug 27, 2002 | 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
| ||||
Transactions
| ||||
Does MANOR OAK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
|
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