MANFILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMANFILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341166
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANFILL LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is MANFILL LIMITED located?

    Registered Office Address
    5-8 Bridge Street
    AB42 1DH Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANFILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MANFILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Mark James Dougal as a director on Dec 06, 2017

    2 pagesAP01

    Appointment of Mr David Alexander Cardno as a director on Dec 06, 2017

    2 pagesAP01

    Appointment of Mr Andrew William Regan as a director on Dec 06, 2017

    2 pagesAP01

    Appointment of Mr Paul Farrar as a secretary on Dec 06, 2017

    2 pagesAP03

    Registered office address changed from 11 Harbour Street Peterhead AB42 1DL to 5-8 Bridge Street Peterhead AB42 1DH on Dec 13, 2017

    1 pagesAD01

    Termination of appointment of John Tait as a director on Dec 06, 2017

    1 pagesTM01

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Who are the officers of MANFILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Secretary
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    241155890001
    CARDNO, David Alexander
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    ScotlandBritish241163230001
    DOUGAL, Mark James
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    ScotlandBritish152496270001
    REGAN, Andrew William
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    Director
    Bridge Street
    AB42 1DH Peterhead
    5-8
    Scotland
    EnglandBritish54163570005
    CALEY FISHERIES LIMITED
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    United Kingdom
    Director
    Harbour Street
    AB42 1DL Peterhead
    11
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC019185
    141183290001
    TAIT, John
    Corbie Drive
    AB43 9QF Fraserburgh
    3
    Aberdeenshire
    Director
    Corbie Drive
    AB43 9QF Fraserburgh
    3
    Aberdeenshire
    ScotlandBritish99397100002

    What are the latest statements on persons with significant control for MANFILL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2017The 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