MANGERSTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANGERSTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312424
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANGERSTA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MANGERSTA LIMITED located?

    Registered Office Address
    Cnoc Na Meinn 7a
    Mangersta
    HS2 9EY Isle Of Lewis
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANGERSTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnMar 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueYes

    What are the latest filings for MANGERSTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 30, 2024

    12 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Change of details for Ms Joni Buchanan as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Confirmation statement made on Nov 23, 2022 with updates

    5 pagesCS01

    Cessation of Brian David Henderson Wilson as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Change of details for Ms Margaret Joan Buchanan as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Secretary's details changed

    1 pagesCH03

    Director's details changed

    2 pagesCH01

    Change of details for Mr Brian Wilson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Who are the officers of MANGERSTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Joni
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    Secretary
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    British117154210001
    BUCHANAN, Joni
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    Director
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    ScotlandBritish117154210002
    WILSON, Brian David Henderson
    7a
    Mangersta
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    Director
    7a
    Mangersta
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    ScotlandBritish152721570001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    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 MANGERSTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian David Henderson Wilson
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    Apr 06, 2016
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    Yes
    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.
    Ms Joni Buchanan
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    Apr 06, 2016
    7a Mangersta
    Uig
    HS2 9EY Isle Of Lewis
    Cnoc Na Meinn
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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