DJ MANNING (HOLDINGS) LIMITED
Overview
| Company Name | DJ MANNING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262911 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DJ MANNING (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURPLE VENTURE 194 LIMITED | Feb 04, 2004 | Feb 04, 2004 |
What are the latest accounts for DJ MANNING (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DJ MANNING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Notification of David Stronach Morgan as a person with significant control on Feb 21, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Kenneth John Morgan as a person with significant control on Feb 21, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Robert Morgan as a person with significant control on Feb 21, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 05, 2022 | 2 pages | PSC09 | ||||||||||
Cancellation of shares. Statement of capital on Feb 21, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 27, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 27, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 27, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 27, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 27, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DJ MANNING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Andrew Robert | Director | Loch Street Townhill KY12 0HH Dunfermline 2 Fife Scotland | Scotland | British | 95590830002 | |||||||||
| MORGAN, David Stronach | Director | Loch Street Townhill KY12 0HH Dunfermline 2 Fife Scotland | United Kingdom | British | 95601760001 | |||||||||
| MORGAN, Kenneth John | Director | Loch Street Townhill KY12 0HH Dunfermline 2 Fife Scotland | United Kingdom | British | 95590970002 | |||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| MANNING, Margaret Downie | Director | Bridgeness Road Carriden EH51 9SF Bo'Ness Dj Manning West Lothian Scotland | Scotland | Scottish | 582160002 | |||||||||
| PURPLE VENTURE INCORPORATION LIMITED | Nominee Director | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 900021900001 |
Who are the persons with significant control of DJ MANNING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stronach Morgan | Feb 21, 2022 | Loch Street Townhill KY12 0HH Dunfermline 2 Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Robert Morgan | Feb 21, 2022 | Loch Street Townhill KY12 0HH Dunfermline 2 Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth John Morgan | Feb 21, 2022 | Loch Street Townhill KY12 0HH Dunfermline 2 Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DJ MANNING (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | Feb 21, 2022 | The 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