MANORVIEW HOTELS LIMITED
Overview
| Company Name | MANORVIEW HOTELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC276964 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANORVIEW HOTELS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MANORVIEW HOTELS LIMITED located?
| Registered Office Address | The Office Bowfield Road Howwood PA9 1DZ Johnstone Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANORVIEW HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANORVIEW INNS LIMITED | Mar 05, 2008 | Mar 05, 2008 |
| MANORVIEW LIMITED | Dec 03, 2004 | Dec 03, 2004 |
What are the latest accounts for MANORVIEW HOTELS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MANORVIEW HOTELS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for MANORVIEW HOTELS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||
Termination of appointment of Linda Burns as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||||||
Cancellation of shares. Statement of capital on Aug 30, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||
Confirmation statement made on Aug 07, 2024 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 30, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jan 17, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Registration of charge SC2769640024, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640025, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640026, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640027, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640028, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640029, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640030, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640031, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640032, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640033, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640034, created on Dec 06, 2023 | 11 pages | MR01 | ||||||
Registration of charge SC2769640023, created on Dec 01, 2023 | 19 pages | MR01 | ||||||
Confirmation statement made on Oct 25, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Carlton Graham on Aug 03, 2023 | 2 pages | CH01 | ||||||
Who are the officers of MANORVIEW HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Carlton | Director | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire | Scotland | British | 266646590002 | |||||
| GRAHAM, Steve Michael | Director | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire United Kingdom | Scotland | British | 94715620011 | |||||
| TRACEY, David | Director | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire | Scotland | British | 264721760001 | |||||
| BURNS, Linda | Secretary | 1 Golf Road Clarkston G76 7HU Glasgow Radleigh House | British | 97628680001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARCLAY, Kenneth Edward | Director | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire | Scotland | British | 176940320001 | |||||
| COWLEY, Anthony | Director | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire | Scotland | British | 186827210001 | |||||
| COWLEY, Fallon | Director | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire | Scotland | British | 186826760001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MANORVIEW HOTELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steve Michael Graham | Jul 01, 2016 | Bowfield Road Howwood PA9 1DZ Johnstone The Office Renfrewshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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