Company number SC127823
Status Active
Incorporation Date 9 October 1990
Company Type Private Limited Company
Address 65 STOCKIEMUIR AVENUE, BEARSDEN, G61 3JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE NEW MANOR GARDEN RESTAURANT LIMITED are www.thenewmanorgardenrestaurant.co.uk, and www.the-new-manor-garden-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The New Manor Garden Restaurant Limited is a Private Limited Company.
The company registration number is SC127823. The New Manor Garden Restaurant Limited has been working since 09 October 1990.
The present status of the company is Active. The registered address of The New Manor Garden Restaurant Limited is 65 Stockiemuir Avenue Bearsden G61 3jj. . LIDDLE, Jennie is a Secretary of the company. WU, Ting Yan is a Director of the company. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary WU, Jean has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WU, Jean
Resigned: 01 December 2005
Appointed Date: 09 October 1990
Nominee Director
MABBOTT, Stephen
Resigned: 09 October 1990
Appointed Date: 09 October 1990
75 years old
Persons With Significant Control
Mr Ting Yan Wu
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more
THE NEW MANOR GARDEN RESTAURANT LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 9 October 2016 with updates
13 Feb 2016
Satisfaction of charge 1 in full
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 57 more events
05 Nov 1991
Return made up to 09/10/91; full list of members
07 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1991
Registered office changed on 07/01/91 from: 142 queen street glasgow G1 3BU
09 Nov 1990
Accounting reference date notified as 31/10
5 June 2007
Standard security
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 531, 533, 535 & 537 great western road, glasgow GLA122886.
12 January 2006
Standard security
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 105 cambridge street, glasgow GLA30733.
6 December 2005
Bond & floating charge
Delivered: 21 December 2005
Status: Satisfied
on 13 February 2016
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…