MANSFIELD DEVELOPMENT (ESKBANK) LIMITED: Filings

  • Overview

    Company NameMANSFIELD DEVELOPMENT (ESKBANK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC668459
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MANSFIELD DEVELOPMENT (ESKBANK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2026 with updates

    3 pagesCS01

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS Scotland to 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Registered office address changed from 20 Alva Street Edinburgh Midlothian EH2 4PY Scotland to 8 Melville Street 8 Melville Street Edinburgh Lothian EH3 7NS on Mar 10, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    legacy

    42 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr John Frank Stamford Pratt as a secretary on Sep 24, 2025

    2 pagesAP03

    Confirmation statement made on Apr 29, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed hilton care home LIMITED\certificate issued on 06/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2025

    RES15

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Apr 30, 2024

    1 pagesTM02

    Confirmation statement made on Apr 29, 2024 with updates

    4 pagesCS01

    Change of details for Hume Estates Limited as a person with significant control on Apr 20, 2024

    2 pagesPSC05

    Change of details for Hume Estates Limited as a person with significant control on Jun 16, 2021

    2 pagesPSC05

    Notification of Hume Estates Limited as a person with significant control on Jul 23, 2020

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 30, 2024

    2 pagesPSC09

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on Aug 02, 2023

    2 pagesAP04

    Confirmation statement made on Jul 22, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    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