MANOR HOUSE (SCOTLAND) LIMITED

Overview

Company Name	MANOR HOUSE (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236475
Jurisdiction	Scotland
Date of Creation	Sep 06, 2002
Date of Cessation	Jul 05, 2013

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	C/O Jackson & Co. 166 Buchanan Street G1 2LW Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

Filings
Date	Description	Document	Type
Jul 05, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2011	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 29, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 12, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 25, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 11, 2009	legacy	1 pages	652a

Mar 05, 2009	Total exemption full accounts made up to Jun 30, 2007	11 pages	AA

Nov 06, 2008	legacy	6 pages	363s

Feb 14, 2008	legacy	1 pages	225
Oct 03, 2007	Total exemption full accounts made up to Nov 30, 2006	12 pages	AA
Sep 25, 2007	legacy	6 pages	363s
Oct 13, 2006	legacy	6 pages	363s
Sep 29, 2006	Total exemption full accounts made up to Nov 30, 2005	13 pages	AA
May 30, 2006	Total exemption full accounts made up to Nov 30, 2004	8 pages	AA
May 30, 2006	Total exemption full accounts made up to Nov 30, 2003	11 pages	AA
May 30, 2006	legacy	1 pages	225
Sep 01, 2005	legacy	6 pages	363s
Sep 02, 2004	legacy	6 pages	363s
Sep 24, 2003	legacy	6 pages	363s
Sep 24, 2003	legacy	pages	363(287)
Dec 18, 2002	legacy	6 pages	410(Scot)
Sep 24, 2002	legacy	1 pages	287
Sep 24, 2002	legacy	2 pages	288a
Sep 24, 2002	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CHU, Tak 13 Grange Knowe EH49 7HX Linlithgow West Lothian	Sep 06, 2002		Secretary	13 Grange Knowe EH49 7HX Linlithgow West Lothian	British		84505850001
CHU, Tracy 13 Grange Knowe EH49 7HX Linlithgow West Lothian	Sep 06, 2002		Director	13 Grange Knowe EH49 7HX Linlithgow West Lothian	British	1962-11	84505900001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2002	Sep 06, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2002	Sep 06, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 05, 2002 Delivered On Dec 18, 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 Lloyds Tsb Scotland PLC
	Transactions Dec 18, 2002Registration of a charge (410)

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