MANSE FURNISHINGS LIMITED

MANSE FURNISHINGS LIMITED

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

    Company NameMANSE FURNISHINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC256614
    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 MANSE FURNISHINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANSE FURNISHINGS LIMITED located?

    Registered Office Address
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSE FURNISHINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANSE FINANCIALS LIMITEDAug 27, 2015Aug 27, 2015
    MANSE FURNISHINGS LIMITEDSep 26, 2003Sep 26, 2003

    What are the latest accounts for MANSE FURNISHINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MANSE FURNISHINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Certificate of change of name

    Company name changed manse financials LIMITED\certificate issued on 24/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2016

    RES15

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 2
    SH01

    Certificate of change of name

    Company name changed manse furnishings LIMITED\certificate issued on 27/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2015

    RES15

    Appointment of Mrs Jane Elizabeth Redden as a director on Aug 26, 2015

    2 pagesAP01

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

    2 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    3 pagesAR01

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

    2 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Elizabeth Gillespie as a director

    1 pagesTM01

    Termination of appointment of Elizabeth Gillespie as a secretary

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of MANSE FURNISHINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Michael
    Kirklaw
    Kirkpatrick Juxta, Beattock
    DG10 9RF Moffat
    Dumfriesshire
    Director
    Kirklaw
    Kirkpatrick Juxta, Beattock
    DG10 9RF Moffat
    Dumfriesshire
    ScotlandBritishCompany Director92682070001
    REDDEN, Jane Elizabeth
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    Director
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    ScotlandBritishCompany Director200496820001
    GILLESPIE, Elizabeth
    Kirklaw
    Kirkpatrick Juxta, Beattock
    DG10 9RF Moffat
    Dumfriesshire
    Secretary
    Kirklaw
    Kirkpatrick Juxta, Beattock
    DG10 9RF Moffat
    Dumfriesshire
    British92682080001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GILLESPIE, Elizabeth
    Kirklaw
    Kirkpatrick Juxta, Beattock
    DG10 9RF Moffat
    Dumfriesshire
    Director
    Kirklaw
    Kirkpatrick Juxta, Beattock
    DG10 9RF Moffat
    Dumfriesshire
    ScotlandBritishCompany Director92682080001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MANSE FURNISHINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Law
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    May 01, 2016
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jane Elizabeth Redden
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    May 01, 2016
    Ladhope Vale House, Ladhope Vale
    Galashiels
    TD1 1BT Selkirkshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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