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MANSIONHOUSE CONSULTANTS LIMITED

MANSIONHOUSE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANSIONHOUSE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANSIONHOUSE CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MANSIONHOUSE CONSULTANTS LIMITED located?

    Registered Office Address
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSIONHOUSE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBANY COMMERCIAL LIMITEDSep 24, 2003Sep 24, 2003

    What are the latest accounts for MANSIONHOUSE CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for MANSIONHOUSE CONSULTANTS 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

    		1 pagesDS01

    Termination of appointment of David Martyn Robertson Munro as a director on May 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Termination of appointment of Stewart Robertson Munro as a secretary on Jul 27, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Stewart Robertson Munro as a director on Feb 17, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2017 to Mar 31, 2018

    		3 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Oct 24, 2019Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 24/10/2019

    Director's details changed for Stewart Robertson Munro on Apr 10, 2017

    		2 pagesCH01

    Director's details changed for David Martyn Robertson Munro on Mar 29, 2017

    		2 pagesCH01

    Secretary's details changed for Stewart Robertson Munro on Mar 29, 2017

    		2 pagesCH03

    Director's details changed for David Robertson Munro on Mar 29, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of MANSIONHOUSE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, David Robertson
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		Director
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		United KingdomBritish1059600003
    MUNRO, Jean Robertson
    143 Balshagray Avenue
    G11 7DL Glasgow
    		Secretary
    143 Balshagray Avenue
    G11 7DL Glasgow
    		British1059610001
    MUNRO, Stewart Robertson
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		Secretary
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		British88439020001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    MUNRO, David Martyn Robertson
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		Director
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		United KingdomBritish104735010003
    MUNRO, Stewart Robertson
    Glasgow Road
    PA1 3PA Paisley
    27
    		Director
    Glasgow Road
    PA1 3PA Paisley
    27
    		United KingdomBritish88439020001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANSIONHOUSE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martyn Robertson Munro
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    		Apr 06, 2016
    378 Brandon Street
    ML1 1XA Motherwell
    Oakfield House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stewart Robertson Munro
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Munro
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		Apr 06, 2016
    Glasgow Road
    PA1 3PA Paisley
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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