MANSE INVESTMENTS LTD.
EDINBURGH EYRE PROPERTIES LIMITED PEDALGRAND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4HQ

Company number SC196490
Status Liquidation
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 46 CHARLOTTE SQUARE, EDINBURGH, LOTHIAN, EH2 4HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 7 March 2016; Previous accounting period shortened from 31 May 2016 to 7 March 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 . The most likely internet sites of MANSE INVESTMENTS LTD. are www.manseinvestments.co.uk, and www.manse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Manse Investments Ltd is a Private Limited Company. The company registration number is SC196490. Manse Investments Ltd has been working since 24 May 1999. The present status of the company is Liquidation. The registered address of Manse Investments Ltd is 46 Charlotte Square Edinburgh Lothian Eh2 4hq. . MITCHELL, Caroline Yelva is a Secretary of the company. MITCHELL, Caroline Yelva is a Director of the company. MITCHELL, David Frank Robert is a Director of the company. Secretary MITCHELL, David Frank Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HEAN, William George has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MITCHELL, Caroline Yelva
Appointed Date: 13 March 2006

Director
MITCHELL, Caroline Yelva
Appointed Date: 12 February 2006
56 years old

Director
MITCHELL, David Frank Robert
Appointed Date: 08 June 1999
60 years old

Resigned Directors

Secretary
MITCHELL, David Frank Robert
Resigned: 10 March 2006
Appointed Date: 08 June 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 June 1999
Appointed Date: 24 May 1999

Director
HEAN, William George
Resigned: 01 June 2005
Appointed Date: 08 June 1999
58 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 June 1999
Appointed Date: 24 May 1999

MANSE INVESTMENTS LTD. Events

09 Aug 2016
Total exemption small company accounts made up to 7 March 2016
08 Aug 2016
Previous accounting period shortened from 31 May 2016 to 7 March 2016
21 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08

04 Mar 2016
Satisfaction of charge SC1964900004 in full
04 Mar 2016
Satisfaction of charge 3 in full
...
... and 58 more events
16 Jun 1999
Director resigned
16 Jun 1999
New secretary appointed;new director appointed
16 Jun 1999
New director appointed
16 Jun 1999
Registered office changed on 16/06/99 from: 24 great king street edinburgh midlothian EH3 6QN
24 May 1999
Incorporation

MANSE INVESTMENTS LTD. Charges

14 December 2015
Charge code SC19 6490 0004
Delivered: 22 December 2015
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
3 January 2002
Standard security
Delivered: 10 January 2002
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 371 victoria road, glasgow.
21 July 1999
Standard security
Delivered: 29 July 1999
Status: Satisfied on 18 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 high street, ayr.
6 July 1999
Bond & floating charge
Delivered: 16 July 1999
Status: Satisfied on 16 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…