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MANSEFIELD VENTURES LIMITED

MANSEFIELD VENTURES LIMITED

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

    • Overview

    Company NameMANSEFIELD VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANSEFIELD VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is MANSEFIELD VENTURES LIMITED located?

    Registered Office Address
    Mansefield House South Deeside Road
    Ardoe
    AB12 5YN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MANSEFIELD VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VJAG LIMITEDJan 08, 2013Jan 08, 2013

    What are the latest accounts for MANSEFIELD VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MANSEFIELD VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for MANSEFIELD VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to Mansefield House South Deeside Road Ardoe Aberdeen AB12 5YN on Jan 18, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Registration of charge SC4398280002, created on Aug 17, 2023

    		4 pagesMR01

    Registration of charge SC4398280001, created on Aug 09, 2023

    		3 pagesMR01

    Confirmation statement made on Jan 08, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 08, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Appointment of Mr Alasdair Ian Buchanan as a director on Oct 16, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2019

    		RES15

    Confirmation statement made on Jan 08, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Secretary's details changed

    		1 pagesCH03

    Confirmation statement made on Jan 08, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Victoria Buchanan as a person with significant control on Dec 20, 2017

    		2 pagesPSC04

    Director's details changed for Mrs Victoria Buchanan on Dec 20, 2017

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of MANSEFIELD VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Alasdair Ian
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    United Kingdom
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    United Kingdom
    		ScotlandBritishDirector169887680002
    BUCHANAN, Victoria
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Director
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		ScotlandBritishChartered Accountant171168770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANSEFIELD VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Buchanan
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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