MANSEFIELD HOLDINGS LIMITED
Overview
| Company Name | MANSEFIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC346674 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANSEFIELD HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MANSEFIELD HOLDINGS LIMITED located?
| Registered Office Address | c/o GLOBAL INFRASTRUCTURE SCOTLAND LTD Unit 21 Tomich Industrial Estate IV6 7WA Muir Of Ord Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANSEFIELD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (755) LIMITED | Aug 06, 2008 | Aug 06, 2008 |
What are the latest accounts for MANSEFIELD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for MANSEFIELD HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MANSEFIELD HOLDINGS 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 | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * C/O Global Construction (Scotland) Ltd Unit 21 Tomich Industrial Estate Muir of Ord Ross-Shire IV6 7WA Scotland* on Aug 22, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * Muir of Ord Industrial Estate Muir of Ord Rossshire IV6 7UA* on Aug 13, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Roy Macgregor as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Mark Livingston as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Livingston as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from May 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2009
| 5 pages | SH01 | ||||||||||
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 | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Allan Dallas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Grant as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Maclean as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of MANSEFIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, Roy | Secretary | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | British | 150481390001 | ||||||
| HENDERSON, Iain Campbell | Director | Old Edinburgh Road IV2 3PG Inverness Wilton Lodge 49 | United Kingdom | British | Director | 134837480001 | ||||
| MACDONALD, David William | Director | Meadowfield Park IV2 5HW Inverness 6 Inverness-Shire | United Kingdom | British | Director | 131450400001 | ||||
| MACGREGOR, Iain Ross | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | None | 126755710002 | ||||
| MACGREGOR, Roderick James | Director | Muir Of Ord Industrial Estate IV6 7UA Muir Of Ord Mansefield House Ross-Shire | United Kingdom | British | None | 61748240004 | ||||
| TOLMIE, Alan Duncan | Director | 10 Wyvis Crescent Conon Bridge IV2 8BZ Dingwall 10 Ross-Shire | Great Britain | British | Director | 135034160001 | ||||
| LIVINGSTON, Mark David | Secretary | Wilton Street G20 6RE Glasgow Flat 2/2, 90 | Australian | Director | 131537890001 | |||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| DALLAS, Allan | Director | 29 The Meadows IV6 7QL Muir Of Ord Ross Shire | United Kingdom | British | Director | 54927860002 | ||||
| GRANT, Gary Gordon | Director | Brookfield Culloden Moor IV2 5GL Inverness 33 Inverness-Shire | British | Director | 135035100001 | |||||
| LIVINGSTON, Mark David | Director | Wilton Street G20 6RE Glasgow Flat 2/2, 90 | United Kingdom | Australian | Director | 131537890001 | ||||
| MACLEAN, Neil | Director | Raylean Duncanstan IV7 8JB Dingwall Ross Shire | United Kingdom | British | Director | 73830430004 | ||||
| MACLENNAN, David | Director | Juva Wester Muckerinch Tore IV6 7SA Muir Of Ord Ross-Shire | British | Director | 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 |
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