MANORLANE LIMITED

Overview

Company Name	MANORLANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC247424
Jurisdiction	Scotland
Date of Creation	Apr 08, 2003
Date of Cessation	Jul 16, 2018

Summary

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

What is the purpose of MANORLANE LIMITED?

(7011) /
(7012) /

Where is MANORLANE LIMITED located?

Registered Office Address	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MANORLANE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for MANORLANE LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 16, 2018	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

Mar 22, 2018	Termination of appointment of Colin Shearer Kennedy as a director on Feb 01, 2009	1 pages	TM01

Mar 21, 2018	Termination of appointment of Craig Smith as a director on Mar 16, 2018	2 pages	TM01

Oct 09, 2017	Notice of automatic end of Administration	21 pages	2.21B(Scot)

Jul 29, 2015	Administrator's progress report	22 pages	2.20B(Scot)

Mar 02, 2015	Administrator's progress report	21 pages	2.20B(Scot)

Sep 01, 2014	Administrator's progress report	19 pages	2.20B(Scot)

Jul 03, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jan 30, 2014	Administrator's progress report	32 pages	2.20B(Scot)

Sep 17, 2013	Administrator's progress report	31 pages	2.20B(Scot)

Jul 15, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 22, 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Mar 04, 2013	Administrator's progress report	32 pages	2.20B(Scot)

Aug 31, 2012	Administrator's progress report	32 pages	2.20B(Scot)

Jul 24, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 08, 2012	Administrator's progress report	31 pages	2.20B(Scot)

Aug 26, 2011	Administrator's progress report	33 pages	2.20B(Scot)

Jun 15, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 31, 2011	Termination of appointment of Ilia Robertson as a director	1 pages	TM01

May 31, 2011	Termination of appointment of Elliot Robertson as a director	1 pages	TM01

Mar 08, 2011	Administrator's progress report	17 pages	2.20B(Scot)

Oct 22, 2010	Administrator's progress report	34 pages	2.20B(Scot)

Jul 27, 2010	Notice of extension of period of Administration	6 pages	2.22B(Scot)

Mar 11, 2010	Administrator's progress report	33 pages	2.20B(Scot)

View All Filings

Who are the officers of MANORLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Gordon Robert 14 Falcon Drive North Broomage FK5 4QX Larbert Stirlingshire	Jun 28, 2005		Secretary	14 Falcon Drive North Broomage FK5 4QX Larbert Stirlingshire		British		Financial Controller	106061440001
CLP SECRETARIES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Apr 08, 2003	Jun 28, 2005	Secretary	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					71766470002
JOHNSTON, Brian Capelrig Road Patterton G77 6NR Glasgow Walden House United Kingdom	Oct 16, 2006	Aug 31, 2008	Director	Capelrig Road Patterton G77 6NR Glasgow Walden House United Kingdom	United Kingdom	British	1954-7	Director	129966880001
KENNEDY, Colin Shearer 1 Lochranza Drive G75 9NB East Kilbride Lanarkshire	Mar 14, 2005	Feb 01, 2009	Director	1 Lochranza Drive G75 9NB East Kilbride Lanarkshire		British	1969-1	Director	104857710001
MCKEOWN, Barry Alexander 40 Clarence Gardens G11 7JN Glasgow Lanarkshire	May 01, 2007	Nov 21, 2008	Director	40 Clarence Gardens G11 7JN Glasgow Lanarkshire		British	1971-10	Land Director	121552750001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Apr 08, 2003	May 27, 2011	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	Chief Executive	114271270001
ROBERTSON, Ilia Provan St Margarets Drive FK15 0DP Dunblane Perthshire	Mar 24, 2005	May 27, 2011	Director	Provan St Margarets Drive FK15 0DP Dunblane Perthshire		British	1974-1	Sales & Marketing Director	105267220001
SMITH, Craig 33 Montgomery Crescent FK15 9FB Dunblane Perthshire	May 01, 2007	Mar 16, 2018	Director	33 Montgomery Crescent FK15 9FB Dunblane Perthshire		British	1973-2	Construction Director	121552730001
WILLIAMS, Paul 18 Kirkhouse Road Blanefield G63 9DA Glasgow	Nov 05, 2007	May 22, 2008	Director	18 Kirkhouse Road Blanefield G63 9DA Glasgow	Scotland	British	1965-7	Financial Director	83461940001
MMA NOMINEES LIMITED Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen	Apr 08, 2003	Apr 08, 2003	Nominee Director	Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen					900016760001

View Detailed Information on Officers and People with Significant Control

Does MANORLANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 08, 2008 Delivered On Jan 11, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 2.5 acres of ground at west rigg, craiginn terrace, blackridge, west lothian WLN37190 and subjects in blackridge extending to 67.39 acres, torphichen, west lothian WLN32417.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 11, 2008Registration of a charge (410)
Standard security	Created On Dec 10, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars An area of ground extending to 18.88 acres or thereby at greenlaw, newton mearns, glasgow GLA124681.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 2007Registration of a charge (410)
Standard security	Created On May 31, 2006 Delivered On Jun 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects adjacent to etna industrial estate, criagneuk street, motherwell, north lanarkshire extending to 13.9 acres or thereby forming part of LAN1944.
	Persons Entitled H.J. Banks and Company Limited
	Transactions Jun 07, 2006Registration of a charge (410)
Standard security	Created On May 16, 2006 Delivered On Jun 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects adjacent to carfin industrial estate, carfin, motherwell, north lanarkshire extending to 7.41 acres or thereby forming part of lan 107507.
	Persons Entitled H.J. Banks and Company Limited
	Transactions Jun 01, 2006Registration of a charge (410)
Standard security	Created On Apr 19, 2006 Delivered On May 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars A plot of ground extending to 7.41 acres or thereby at carfin industrial estate, motherwell.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 09, 2006Registration of a charge (410)
Standard security	Created On Apr 12, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 31.57 acres of ground at west rigg, craiginn terrace, blackridge, west lothian WLN37190.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 2006Registration of a charge (410)
Standard security	Created On Apr 04, 2006 Delivered On Apr 22, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects adjacent to etna industrial estate, craigneuk street, motherwell LAN1944.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2006Registration of a charge (410)
Standard security	Created On Jan 27, 2005 Delivered On Feb 03, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The development site at lower bathville road, armadale, west lothian wln 6625.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 03, 2005Registration of a charge (410)
Bond & floating charge	Created On Dec 15, 2004 Delivered On Dec 17, 2004	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 Dec 17, 2004Registration of a charge (410)

View Detailed Information on Charges

Does MANORLANE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2009	Administration started
Jul 22, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg 24 Blythswood Square G2 4QS Glasgow	practitioner	Kpmg 24 Blythswood Square G2 4QS Glasgow
Anthony Gerard Friar 191 West George Street Glasgow	practitioner	191 West George Street Glasgow

View Detailed Information on Insolvency Cases

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