DJ MANNING (HOLDINGS) LIMITED

DJ MANNING (HOLDINGS) LIMITED

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

    Company NameDJ MANNING (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262911
    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 DJ MANNING (HOLDINGS) LIMITED?

    • Removal services (49420) / Transportation and storage

    Where is DJ MANNING (HOLDINGS) LIMITED located?

    Registered Office Address
    2 Loch Street
    Townhill
    KY12 0HH Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DJ MANNING (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURPLE VENTURE 194 LIMITEDFeb 04, 2004Feb 04, 2004

    What are the latest accounts for DJ MANNING (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DJ MANNING (HOLDINGS) 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

    2 pagesDS01

    Confirmation statement made on Feb 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Notification of David Stronach Morgan as a person with significant control on Feb 21, 2022

    2 pagesPSC01

    Notification of Kenneth John Morgan as a person with significant control on Feb 21, 2022

    2 pagesPSC01

    Notification of Andrew Robert Morgan as a person with significant control on Feb 21, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 05, 2022

    2 pagesPSC09

    Cancellation of shares. Statement of capital on Feb 21, 2022

    • Capital: GBP 3.00
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 27, 2019 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Aug 27, 2018

    9 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 27, 2017

    7 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 27, 2016

    6 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 27, 2015

    6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of DJ MANNING (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Andrew Robert
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    Director
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    ScotlandBritish95590830002
    MORGAN, David Stronach
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    Director
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    United KingdomBritish95601760001
    MORGAN, Kenneth John
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    Director
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    United KingdomBritish95590970002
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210231
    73087460002
    MANNING, Margaret Downie
    Bridgeness Road
    Carriden
    EH51 9SF Bo'Ness
    Dj Manning
    West Lothian
    Scotland
    Director
    Bridgeness Road
    Carriden
    EH51 9SF Bo'Ness
    Dj Manning
    West Lothian
    Scotland
    ScotlandScottish582160002
    PURPLE VENTURE INCORPORATION LIMITED
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    Nominee Director
    New Law House
    Saltire Centre
    KY6 2DA Glenrothes
    Fife
    900021900001

    Who are the persons with significant control of DJ MANNING (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stronach Morgan
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    Feb 21, 2022
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    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 Andrew Robert Morgan
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    Feb 21, 2022
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    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 Kenneth John Morgan
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    Feb 21, 2022
    Loch Street
    Townhill
    KY12 0HH Dunfermline
    2
    Fife
    Scotland
    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.

    What are the latest statements on persons with significant control for DJ MANNING (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 04, 2017Feb 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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