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MANOR OAK HOLDINGS LIMITED

Company number SC224740

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2018	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016	View PDF Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	TM01	Termination of appointment of Kevin Lamb as a director	View PDF Termination of appointment of Kevin Lamb as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Dec 2009	AD01	Registered office address changed from the Triangle Dunkeld Road Perth PH1 3GA on 16 December 2009	View PDF Registered office address changed from the Triangle Dunkeld Road Perth PH1 3GA on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
17 Dec 2008	363a	Return made up to 30/10/08; full list of members	View PDF Return made up to 30/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 3 roseburn terrace edinburgh EH12 5NG	View PDF Registered office changed on 16/01/08 from: 3 roseburn terrace edinburgh EH12 5NG - link opens in a new window - 1 page (1 page)
19 Dec 2007	363s	Return made up to 30/10/07; full list of members	View PDF Return made up to 30/10/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2007	CERTNM	Company name changed glenvarigill group LIMITED\certificate issued on 12/11/07	View PDF Company name changed glenvarigill group LIMITED\certificate issued on 12/11/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
07 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 5000000@1=5000000 £ ic 100002/5100002	View PDF Ad 28/08/07--------- £ si 5000000@1=5000000 £ ic 100002/5100002 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Jul 2007	169	£ ic 3900002/100002 30/05/07 £ sr 3800000@1=3800000	View PDF £ ic 3900002/100002 30/05/07 £ sr 3800000@1=3800000 - link opens in a new window - 1 page (1 page)
12 Jul 2007	169	£ ic 8900002/3900002 30/05/07 £ sr 5000000@1=5000000	View PDF £ ic 8900002/3900002 30/05/07 £ sr 5000000@1=5000000 - link opens in a new window - 1 page (1 page)
07 Jun 2007	88(2)R	Ad 30/05/07--------- £ si 2@1=2 £ ic 8900000/8900002	View PDF Ad 30/05/07--------- £ si 2@1=2 £ ic 8900000/8900002 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 30/05/07	View PDF Resolutions RES13 ‐ Share agreement 30/05/07 - link opens in a new window - 20 pages (20 pages)
07 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 May 2007	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
28 Nov 2006	363s	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 8 pages (8 pages)

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