MANSEFIELD INVESTMENTS LIMITED
MOUNTWEST 196 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC187603
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017; Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of MANSEFIELD INVESTMENTS LIMITED are www.mansefieldinvestments.co.uk, and www.mansefield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansefield Investments Limited is a Private Limited Company. The company registration number is SC187603. Mansefield Investments Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Mansefield Investments Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. PATTERSON, Mark Alexander Pirie is a Director of the company. PATTERSON, Sally-Anne is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 13 May 2008
Director
PATTERSON, Mark Alexander Pirie
Appointed Date: 25 August 1998
67 years old
Director
PATTERSON, Sally-Anne
Appointed Date: 25 August 1998
64 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 13 May 2008
Appointed Date: 14 July 1998
Nominee Director
RENNIE, David Alan
Resigned: 25 August 1998
Appointed Date: 14 July 1998
72 years old

Persons With Significant Control

Mr Mark Alexander Pirie Patterson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally-Anne Miller Patterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSEFIELD INVESTMENTS LIMITED Events

20 Feb 2017
Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017
20 Feb 2017
Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017
25 Aug 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Satisfaction of charge 4 in full
...
... and 46 more events
04 Sep 1998
Director resigned
04 Sep 1998
New director appointed
04 Sep 1998
Ad 25/08/98--------- £ si 1@1=1 £ ic 1/2
28 Aug 1998
Company name changed mountwest 196 LIMITED\certificate issued on 01/09/98
14 Jul 1998
Incorporation

MANSEFIELD INVESTMENTS LIMITED Charges

7 February 2012
Standard security
Delivered: 14 February 2012
Status: Satisfied on 11 September 2015
Persons entitled: Manseloan Investments Limited
Description: Mansefield lodge ardoe aberdeen knc 5431.
28 April 2008
Standard security
Delivered: 2 May 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC
Description: Benula, ardeonaig, killin, perthshire.
20 January 2008
Bond & floating charge
Delivered: 29 January 2008
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…
4 November 1998
Standard security
Delivered: 25 November 1998
Status: Satisfied on 5 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Mansefield lodge,banchory-devenick,aberdeenshire.

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