co
Corporate
Observer
Homepage
Data
Great Britain
Company
MANORGATE PROPERTIES LIMITED

MANORGATE PROPERTIES LIMITED

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

    • Overview

    Company NameMANORGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614963
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MANORGATE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MANORGATE PROPERTIES LIMITED located?

    Registered Office Address
    C/O French Duncan Llp
    133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANORGATE PROPERTIES 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 MANORGATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for MANORGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC6149630007, created on Feb 27, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC6149630006, created on Jul 06, 2021

    		6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 105
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 105
    		3 pagesSH01

    Change of details for a person with significant control

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 29, 2019

    • Capital: GBP 105
    		3 pagesSH01

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Registration of charge SC6149630005, created on Nov 27, 2019

    		6 pagesMR01

    Registration of charge SC6149630002, created on Aug 08, 2019

    		7 pagesMR01

    Registration of charge SC6149630003, created on Aug 08, 2019

    		6 pagesMR01

    Registration of charge SC6149630004, created on Aug 08, 2019

    		8 pagesMR01

    Registration of charge SC6149630001, created on Jul 23, 2019

    		17 pagesMR01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MANORGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPLE, John
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritishCompany Director253435960001
    SEMPLE, Scott
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		Director
    c/o French Duncan Llp
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    		ScotlandBritishCompany Director68589390005
    MILLAR, Colin John
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    Scotland
    		Director
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    Scotland
    		ScotlandBritishSolicitor81706540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANORGATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Semple
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    Scotland
    		Dec 13, 2018
    133 Finnieston Street
    G3 8HB Glasgow
    C/O French Duncan Llp
    Scotland
    		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.
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Nov 29, 2018
    St. Vincent Street
    G2 5RZ Glasgow
    302
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Shar
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc149711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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