MANORHAVEN LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1PT
Company number SC214394
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 18 SALTIRE STREET, EDINBURGH, SCOTLAND, EH5 1PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 2/6 Granton Park Avenue North Edinburgh EH5 1GW to 18 Saltire Street Edinburgh EH5 1PT on 12 February 2016. The most likely internet sites of MANORHAVEN LIMITED are www.manorhaven.co.uk, and www.manorhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Manorhaven Limited is a Private Limited Company. The company registration number is SC214394. Manorhaven Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Manorhaven Limited is 18 Saltire Street Edinburgh Scotland Eh5 1pt. . RUSSELL, Steven Kean is a Director of the company. RUSSELL, Susan Kean is a Director of the company. Secretary BUDGE, Brenda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUDGE, Alan James has been resigned. Director BUDGE, Brenda has been resigned. Director BUDGE, William Young has been resigned. Director HUNTER, George Hood has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RUSSELL, Steven Kean
Appointed Date: 30 May 2014
42 years old
Director
RUSSELL, Susan Kean
Appointed Date: 30 May 2014
45 years old

Resigned Directors

Secretary
BUDGE, Brenda
Resigned: 22 July 2014
Appointed Date: 12 January 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2001
Appointed Date: 03 January 2001
Director
BUDGE, Alan James
Resigned: 22 July 2014
Appointed Date: 12 January 2001
61 years old
Director
BUDGE, Brenda
Resigned: 22 July 2014
Appointed Date: 12 January 2001
63 years old
Director
BUDGE, William Young
Resigned: 22 July 2014
Appointed Date: 12 January 2001
87 years old
Director
HUNTER, George Hood
Resigned: 07 August 2001
Appointed Date: 12 January 2001
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Steven Kean Russell
Notified on: 4 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

MANORHAVEN LIMITED Events

07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Registered office address changed from 2/6 Granton Park Avenue North Edinburgh EH5 1GW to 18 Saltire Street Edinburgh EH5 1PT on 12 February 2016
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 48 more events
15 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
15 Jan 2001
Registered office changed on 15/01/01 from: scotts company formations 5 logie mill,beaverhall office logie green road edinburgh EH7 4HH
03 Jan 2001
Incorporation

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