MANSEPEAK LIMITED

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

    Company NameMANSEPEAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413808
    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 MANSEPEAK LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MANSEPEAK LIMITED located?

    Registered Office Address
    119 North High Street
    EH21 6JE Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANSEPEAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MANSEPEAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from 32/34 Bridge Street Tranent East Lothian EH33 1AL to 119 North High Street Musselburgh EH21 6JE on May 23, 2018

    1 pagesAD01

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    5 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    6 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Irshad Ahmed as a director on Jan 26, 2016

    1 pagesTM01

    Appointment of Mr Umar Irshad as a director on Jan 26, 2016

    2 pagesAP01

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

    5 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Muhammed Noman as a director

    1 pagesTM01

    Termination of appointment of Abida Parvin as a director

    1 pagesTM01

    Appointment of Mr Irshad Ahmed as a director

    2 pagesAP01

    Who are the officers of MANSEPEAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRSHAD, Umar
    North High Street
    EH21 6JE Musselburgh
    119
    Scotland
    Director
    North High Street
    EH21 6JE Musselburgh
    119
    Scotland
    ScotlandBritishManager204555030001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    165563440001
    AHMED, Irshad
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    Director
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    ScotlandBritishManager151732210001
    AHMED, Irshad
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    Director
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    ScotlandBritishDirector151732210001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001
    NOMAN, Muhammed
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    Director
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    ScotlandPakistaniManager181926610001
    PARVIN, Abida
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    Director
    Bridge Street
    EH33 1AL Tranent
    32/34
    East Lothian
    Scotland
    ScotlandBritishManager181926750001

    Who are the persons with significant control of MANSEPEAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Umar Irshad
    North High Street
    EH21 6JE Musselburgh
    119
    Scotland
    Dec 29, 2016
    North High Street
    EH21 6JE Musselburgh
    119
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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