MANORGROVE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9HJ

Company number SC296935
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 4A LAURISTON GARDENS, EDINBURGH, EH3 9HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of MANORGROVE LIMITED are www.manorgrove.co.uk, and www.manorgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Manorgrove Limited is a Private Limited Company. The company registration number is SC296935. Manorgrove Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Manorgrove Limited is 4a Lauriston Gardens Edinburgh Eh3 9hj. . ALLEN, Fiona is a Secretary of the company. ALLEN, Richard Arthur Martin is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALLEN, Fiona
Appointed Date: 01 August 2007

Director
ALLEN, Richard Arthur Martin
Appointed Date: 09 February 2006
74 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 09 February 2006

Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Richard Arthur Martin Allen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MANORGROVE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

28 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 20 more events
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Registered office changed on 14/03/06 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU
09 Feb 2006
Incorporation