MANORPORT LIMITED

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

    Company NameMANORPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC357141
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANORPORT LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MANORPORT LIMITED located?

    Registered Office Address
    27 Elizabeth Drive Elizabeth Drive
    EH48 1SJ Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANORPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for MANORPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    5 pagesCS01

    Notification of Manorport Hc Limited as a person with significant control on Feb 04, 2019

    2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Cessation of Denis Francis Houlihan as a person with significant control on Nov 02, 2017

    1 pagesPSC07

    Termination of appointment of Dennis Francis Houlihan as a secretary on Oct 24, 2017

    2 pagesTM02

    Termination of appointment of Denis Francis Houlihan as a director on Oct 24, 2017

    2 pagesTM01

    Registration of charge SC3571410003, created on Oct 25, 2017

    9 pagesMR01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of MANORPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGUNNOIKI, Olayinka
    71 Grant Street
    G3 6HJ Glasgow
    Flat 2
    Director
    71 Grant Street
    G3 6HJ Glasgow
    Flat 2
    ScotlandBritishDirector137686910001
    HOULIHAN, Dennis Francis
    Langtree Avenue
    G46 7LJ Glasgow
    18
    Secretary
    Langtree Avenue
    G46 7LJ Glasgow
    18
    British146690170001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    137200790001
    HOULIHAN, Denis Francis
    Langtree Avenue
    G46 7LJ Glasgow
    18
    Director
    Langtree Avenue
    G46 7LJ Glasgow
    18
    ScotlandIrishDirector125307270001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of MANORPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manorport Hc Limited
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    Feb 04, 2019
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc499736
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Denis Francis Houlihan
    Elizabeth Drive
    EH48 1SJ Bathgate
    27 Elizabeth Drive
    West Lothian
    Jul 01, 2016
    Elizabeth Drive
    EH48 1SJ Bathgate
    27 Elizabeth Drive
    West Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    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 Olayinka Ogunnoiki
    Elizabeth Drive
    EH48 1SJ Bathgate
    27 Elizabeth Drive
    West Lothian
    Jul 01, 2016
    Elizabeth Drive
    EH48 1SJ Bathgate
    27 Elizabeth Drive
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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