MANSECOVE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 7HY

Company number SC205103
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 128 SWANSTON MUIR, EDINBURGH, MIDLOTHIAN, EH10 7HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of MANSECOVE LIMITED are www.mansecove.co.uk, and www.mansecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Edinburgh Park Rail Station is 3.6 miles; to South Gyle Rail Station is 3.7 miles; to Edinburgh Rail Station is 3.9 miles; to Brunstane Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansecove Limited is a Private Limited Company. The company registration number is SC205103. Mansecove Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Mansecove Limited is 128 Swanston Muir Edinburgh Midlothian Eh10 7hy. . ROSS, Joan Millar is a Secretary of the company. ROSS, Joan Millar is a Director of the company. ROSS, Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director GLANCEY, Gordon Frederick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROSS, Joan Millar
Appointed Date: 17 March 2000
Director
ROSS, Joan Millar
Appointed Date: 17 March 2000
61 years old
Director
ROSS, Peter
Appointed Date: 17 March 2000
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 March 2000
Appointed Date: 16 March 2000
Director
GLANCEY, Gordon Frederick
Resigned: 09 May 2000
Appointed Date: 17 March 2000
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mrs Peter Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Millar Ross
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSECOVE LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Oct 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 34 more events
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
20 Mar 2000
Registered office changed on 20/03/00 from: 5 logie maill beaverbank office park logie green road edinburgh EH7 4HH
20 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Mar 2000
Incorporation

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