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MANOR ASSET LIMITED

Company number SC344547

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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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 4.17(Scot) Notice of final meeting of creditors
14 Nov 2018 TM01 Termination of appointment of Philip Robert Akrill as a director on 14 November 2018
05 Jul 2016 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 227 West George Street Glasgow G2 2nd on 5 July 2016
27 May 2016 CO4.2(Scot) Court order notice of winding up
27 May 2016 4.2(Scot) Notice of winding up order
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 50,000
29 Mar 2016 AD01 Registered office address changed from 12 Hope Street Edinburgh Scotland EH2 4DB to 272 Bath Street Glasgow G2 4JR on 29 March 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2016 AP01 Appointment of Mr Duncan Gilmour as a director on 2 March 2016
24 Feb 2016 TM01 Termination of appointment of David Hilaire Rix as a director on 31 January 2016
18 Aug 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
17 Aug 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
24 Jul 2015 AP01 Appointment of Philip Robert Akrill as a director on 20 July 2015
29 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50,000
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2015 AP01 Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014
26 Jun 2014 TM01 Termination of appointment of David Griffiths as a director
08 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 50,000
08 Jun 2014 CH01 Director's details changed for Mrs Susan Penny Anne Akrill on 1 January 2014
19 Feb 2014 AP04 Appointment of Manor Administration Limited as a secretary
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 50,000
30 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
17 Dec 2013 TM01 Termination of appointment of William Addy as a director
16 Dec 2013 TM01 Termination of appointment of William Addy as a director