Company number 05167438
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MENNEER (SCOTLAND) LIMITED are www.menneerscotland.co.uk, and www.menneer-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menneer Scotland Limited is a Private Limited Company.
The company registration number is 05167438. Menneer Scotland Limited has been working since 30 June 2004.
The present status of the company is Active. The registered address of Menneer Scotland Limited is 21 Bedford Square London Wc1b 3hh. . MENNEER, Catriona is a Secretary of the company. MENNEER, Catriona is a Director of the company. Director MENNEER, Scott Norie has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Menneer (Investment & Consultancy) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MENNEER (SCOTLAND) LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 29 December 2015
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Mar 2016
Satisfaction of charge 1 in full
08 Dec 2015
Termination of appointment of Scott Norie Menneer as a director on 1 December 2015
29 Sep 2015
Total exemption small company accounts made up to 29 December 2014
...
... and 28 more events
19 Aug 2005
Director's particulars changed
03 Aug 2005
Return made up to 30/06/05; full list of members
13 Jun 2005
Company name changed menneer properties LIMITED\certificate issued on 13/06/05
14 Mar 2005
Accounting reference date extended from 30/06/05 to 29/12/05
30 Jun 2004
Incorporation
22 November 2007
Standard security which was presented for registration in scotland on 6 december 2007 and
Delivered: 24 December 2007
Status: Outstanding
Persons entitled: Gleneagles Hotels Limited
Description: All and whole in the first place plot 10 queens crescent…
22 November 2007
A standard security which was presented for registration on 06 december 2007 and
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 10 of the development k/a queens crescent auchterarder.
31 January 2006
Standard security whicn was presented for registration in scotland on 9TH march 2006 and
Delivered: 16 March 2006
Status: Satisfied
on 17 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at tethyknowe blairingone.
8 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied
on 21 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…