MANORCOVE LIMITED
GARDENSTOWN

Hellopages » Aberdeenshire » Aberdeenshire » AB45 3YJ

Company number SC293542
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address BRAEMHOR, MACDUFF ROAD, GARDENSTOWN, BANFF, AB45 3YJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of MANORCOVE LIMITED are www.manorcove.co.uk, and www.manorcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Insch Rail Station is 25.3 miles; to Inverurie Rail Station is 26.6 miles; to Dyce Rail Station is 32.5 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorcove Limited is a Private Limited Company. The company registration number is SC293542. Manorcove Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Manorcove Limited is Braemhor Macduff Road Gardenstown Banff Ab45 3yj. . WEST, Mary is a Secretary of the company. WEST, David is a Director of the company. WEST, Mary is a Director of the company. WEST, Susan Louise Ritchie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
WEST, Mary
Appointed Date: 23 November 2005
Director
WEST, David
Appointed Date: 23 November 2005
73 years old
Director
WEST, Mary
Appointed Date: 23 November 2005
70 years old
Director
WEST, Susan Louise Ritchie
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2005
Appointed Date: 23 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2005
Appointed Date: 23 November 2005

Persons With Significant Control

David West
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary West
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANORCOVE LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
...
... and 30 more events
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
09 Dec 2005
Registered office changed on 09/12/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
09 Dec 2005
Accounting reference date extended from 30/11/06 to 31/01/07
23 Nov 2005
Incorporation

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