MANORBAY LIMITED

Overview

Company Name	MANORBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC292788
Jurisdiction	Scotland
Date of Creation	Nov 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MANORBAY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is MANORBAY LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MANORBAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for MANORBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for MANORBAY LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 18, 2024	Change of details for Mr Colin Maclean Beattie as a person with significant control on Aug 06, 2024	2 pages	PSC04

Dec 18, 2024	Director's details changed for Mr Colin Maclean Beattie on Aug 06, 2024	2 pages	CH01

Aug 26, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Feb 06, 2024	Registered office address changed from 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 06, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Registered office address changed from C/O Oran Mor 721 Great Western Road Glasgow Strathclyde G12 8QX to 3 Robertson Craig Clairmont Gardens Glasgow G3 7LW on Nov 23, 2022	1 pages	AD01

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Aug 29, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Apr 09, 2021	Registration of charge SC2927880004, created on Mar 29, 2021	10 pages	MR01

Mar 30, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 08, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 16, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Feb 19, 2020	Termination of appointment of Stephen Richard White as a director on Feb 19, 2020	1 pages	TM01

Nov 22, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Apr 23, 2019	Appointment of Mr Stephen Richard White as a director on Apr 23, 2019	2 pages	AP01

Nov 21, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Nov 21, 2018	Director's details changed for Mr Colin Maclean Beattie on Nov 07, 2018	2 pages	CH01

View All Filings

Who are the officers of MANORBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, Colin Maclean Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Nov 22, 2005		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Scotland	British	1953-5	Publican	177565370005
MURRAY, Thomas Treetops Buchanan Castle Estate G63 0HX Glasgow Stirlingshire	Nov 22, 2005	May 23, 2012	Secretary	Treetops Buchanan Castle Estate G63 0HX Glasgow Stirlingshire		British			86659640001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 07, 2005	Nov 22, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
WHITE, Stephen Richard Robert Drive G51 3HE Glasgow 3 Scotland	Apr 23, 2019	Feb 19, 2020	Director	Robert Drive G51 3HE Glasgow 3 Scotland	Scotland	Scottish	1960-4	Chartered Accountant	95383020005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 07, 2005	Nov 22, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANORBAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Maclean Beattie Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 06, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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