Company number SC164891
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address RADLEIGH HOUSE, 1 GOLF ROAD CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MANSEDALE LIMITED are www.mansedale.co.uk, and www.mansedale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Mansedale Limited is a Private Limited Company.
The company registration number is SC164891. Mansedale Limited has been working since 15 April 1996.
The present status of the company is Active. The registered address of Mansedale Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MURRAY, Linda is a Secretary of the company. MCLEAN, Martin is a Director of the company. Secretary MCLEAN, Mary has been resigned. Secretary MOORE, Elizabeth has been resigned. Nominee Secretary REID, Brian has been resigned. Director GIRASOW, Ronaldo has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
MCLEAN, Mary
Resigned: 15 December 2003
Appointed Date: 08 May 1997
Nominee Secretary
REID, Brian
Resigned: 15 April 1996
Appointed Date: 15 April 1996
Director
GIRASOW, Ronaldo
Resigned: 06 June 1996
Appointed Date: 15 April 1996
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 April 1996
Appointed Date: 15 April 1996
75 years old
MANSEDALE LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
11 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
23 May 1996
Registered office changed on 23/05/96 from: 14 mitchell lane glasgow G1 3NU
26 Apr 1996
Resolutions
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SRES10 ‐
Special resolution of allotment of securities
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26 Apr 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Apr 1996
£ nc 100/1000 15/04/96
15 Apr 1996
Incorporation
27 August 1996
Standard security
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1,shandwick square shopping centre,easterhouse,glasgow.
25 June 1996
Bond & floating charge
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…