MNH (HADDINGTON) LIMITED
Overview
| Company Name | MNH (HADDINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC493482 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MNH (HADDINGTON) LIMITED?
- Development of building projects (41100) / Construction
Where is MNH (HADDINGTON) LIMITED located?
| Registered Office Address | Whitekirk Mains Farm Whitekirk EH42 1XS Dunbar East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MNH (HADDINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for MNH (HADDINGTON) 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 | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4934820001 in full | 4 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||||||
Registration of charge SC4934820001, created on Mar 07, 2017 | 7 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 3 Forth Street Lane North Berwick EH39 4JB Scotland to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 11a Dublin Street Edinburgh Lothian EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on Sep 13, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015 | 3 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of MNH (HADDINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Keith David | Secretary | EH1 3PG Edinburgh 11a Dublin Street Lothian United Kingdom | 193488250001 | |||||||
| MURDOCH, Keith David | Director | EH1 3PG Edinburgh 11a Dublin Street Lothian United Kingdom | Scotland | British | Chartered Accountant | 41679950001 | ||||
| WILKIE, James Mills | Director | EH1 3PG Edinburgh 11a Dublin Street Lothian United Kingdom | Scotland | British | Chareted Accountant | 825830002 |
Who are the persons with significant control of MNH (HADDINGTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mnh Limited | Apr 06, 2016 | Forth Street Lane EH39 4JB North Berwick 3 Scotland | No | ||||||||||
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Natures of Control
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Does MNH (HADDINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 07, 2017 Delivered On Mar 10, 2017 | Satisfied | ||
Brief description All and whole the subjects known as and forming the george hotel, 91 high street, haddington, east lothian, being the whole subjects registered in the land register of scotland under title number ELN2624. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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