MANSEFIELD CONSTRUCTION LIMITED
Overview
| Company Name | MANSEFIELD CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334923 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSEFIELD CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANSEFIELD CONSTRUCTION LIMITED located?
| Registered Office Address | c/o GLOBAL CONSTRUCTION (SCOTLAND) LTD Unit 21 Tomich Industrial Estate IV6 7WA Muir Of Ord Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSEFIELD CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (720) LIMITED | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for MANSEFIELD CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MANSEFIELD CONSTRUCTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for MANSEFIELD CONSTRUCTION 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 | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Registered office address changed from * Muir of Ord Industrial Estate Muir of Ord Ross-Shire IV6 7UA* on Aug 13, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Livingston as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Livingston as a director | 2 pages | TM01 | ||||||||||
Current accounting period shortened from May 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for David William Macdonald on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Duncan Tomlie on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Campbell Henderson on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Maclean as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Allan Dallas as a director | 2 pages | TM01 | ||||||||||
Appointment of Mark David Livingston as a director | 3 pages | AP01 | ||||||||||
Appointment of Roderick James Macgregor as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Iain Ross Macgregor as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Who are the officers of MANSEFIELD CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Iain Campbell | Director | Old Edinburgh Road IV2 3PG Inverness Wilton Lodge 49 | United Kingdom | British | 134837480001 | |||||
| MACDONALD, David William | Director | Meadowfield Park IV2 5HW Inverness 6 Inverness-Shire | United Kingdom | British | 131450400001 | |||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | 126755710002 | |||||
| MACGREGOR, Roderick James | Director | Muir Of Ord Industrial IV6 7UA Muir Of Ord Mansefield House Ross-Shire | Scotland | British | 61748240004 | |||||
| TOMLIE, Alan Duncan | Director | Wyvis Crescent Conon Bridge IV2 8BZ Dingwall 10 Ross-Shire | United Kingdom | British | 131450550001 | |||||
| DALLAS, Allan William | Secretary | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | British | 54927860002 | ||||||
| LIVINGSTON, Mark David | Secretary | Wilton Street G20 6RE Glasgow Flat 2/2, 90 | Australian | 131537890001 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| DALLAS, Allan William | Director | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | United Kingdom | British | 54927860002 | |||||
| GRANT, Gary Gordon | Director | 3 Caulfield Road IV2 5DH Inverness Inverness Shire | British | 116273010002 | ||||||
| LIVINGSTON, Mark David | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | Australian | 131537890001 | |||||
| LIVINGSTON, Mark David | Director | Wilton Street G20 6RE Glasgow Flat 2/2, 90 | United Kingdom | Australian | 131537890001 | |||||
| MACLEAN, Neil | Director | Raylean Duncanstan IV7 8JB Dingwall Ross Shire | United Kingdom | British | 73830430004 | |||||
| MACLENNAN, David | Director | Juva Wester Muckerinch Tore IV6 7SA Muir Of Ord Ross-Shire | British | 113469180001 | ||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does MANSEFIELD CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 14, 2008 Delivered On Sep 03, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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