39MANSIONHOUSE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NP

Company number SC293024
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 76 DUBLIN STREET, EDINBURGH, EH3 6NP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of 39MANSIONHOUSE LIMITED are www.39mansionhouse.co.uk, and www.39mansionhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 39mansionhouse Limited is a Private Limited Company. The company registration number is SC293024. 39mansionhouse Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of 39mansionhouse Limited is 76 Dublin Street Edinburgh Eh3 6np. . FROST, Stephen is a Secretary of the company. JENKINS, Robert John Wyatt is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
FROST, Stephen
Appointed Date: 22 December 2006
Director
JENKINS, Robert John Wyatt
Appointed Date: 10 November 2005
56 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Robert John Wyatt Jenkins
Notified on: 10 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

39MANSIONHOUSE LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
16 Nov 2015
Director's details changed for Robert John Wyatt Jenkins on 18 August 2015
31 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
10 Nov 2006
Return made up to 10/11/06; full list of members
18 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Incorporation

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