MANOR OAK HOLDINGS LIMITED
GLASGOW GLENVARIGILL GROUP LIMITED MACROCOM (714) LIMITED

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Company number SC224740
Status Liquidation
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 319 ST VINCENT STREET, GLASGOW, G2 5AS
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles, 5020 - Maintenance & repair of motors, 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016; Termination of appointment of Kevin Lamb as a director; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of MANOR OAK HOLDINGS LIMITED are www.manoroakholdings.co.uk, and www.manor-oak-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manor Oak Holdings Limited is a Private Limited Company. The company registration number is SC224740. Manor Oak Holdings Limited has been working since 30 October 2001. The present status of the company is Liquidation. The registered address of Manor Oak Holdings Limited is 319 St Vincent Street Glasgow G2 5as. . MD SECRETARIES LIMITED is a Nominee Secretary of the company. Secretary JEFFERSON, Andrew Gordon has been resigned. Secretary LAMB, Kevin Edmund has been resigned. Secretary MANSON, Gavin Maxwell has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BARTLETT, Timothy John has been resigned. Director BETHUNE, Hamish William has been resigned. Director JEFFERSON, Andrew Gordon has been resigned. Director LAMB, Kevin Edmund has been resigned. Director LEWIS, John Ivor has been resigned. Director MACKINNON, Malcolm has been resigned. Director MANSON, Gavin Maxwell has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Nominee Secretary
MD SECRETARIES LIMITED
Appointed Date: 24 January 2006

Resigned Directors

Secretary
JEFFERSON, Andrew Gordon
Resigned: 17 December 2003
Appointed Date: 01 April 2003
Secretary
LAMB, Kevin Edmund
Resigned: 24 January 2006
Appointed Date: 17 December 2003
Secretary
MANSON, Gavin Maxwell
Resigned: 01 April 2003
Appointed Date: 18 April 2002
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 18 April 2002
Appointed Date: 30 October 2001
Director
BARTLETT, Timothy John
Resigned: 31 October 2005
Appointed Date: 18 April 2002
68 years old
Director
BETHUNE, Hamish William
Resigned: 30 June 2003
Appointed Date: 01 November 2002
76 years old
Director
JEFFERSON, Andrew Gordon
Resigned: 17 December 2003
Appointed Date: 01 April 2003
62 years old
Director
LAMB, Kevin Edmund
Resigned: 25 January 2010
Appointed Date: 02 July 2004
52 years old
Director
LEWIS, John Ivor
Resigned: 21 January 2004
Appointed Date: 01 October 2003
80 years old
Director
MACKINNON, Malcolm
Resigned: 11 June 2003
Appointed Date: 29 December 2002
67 years old
Director
MANSON, Gavin Maxwell
Resigned: 01 April 2003
Appointed Date: 18 April 2002
59 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 18 April 2002
Appointed Date: 30 October 2001

MANOR OAK HOLDINGS LIMITED Events

01 Nov 2016
Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016
27 Jan 2010
Termination of appointment of Kevin Lamb as a director
31 Dec 2009
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2009
Registered office address changed from the Triangle Dunkeld Road Perth PH1 3GA on 16 December 2009
11 Feb 2009
Full accounts made up to 31 December 2007
...
... and 62 more events
21 May 2002
Registered office changed on 21/05/02 from: 152 bath street glasgow G2 4TB
21 May 2002
Secretary resigned
21 May 2002
Director resigned
05 Apr 2002
Company name changed macrocom (714) LIMITED\certificate issued on 05/04/02
30 Oct 2001
Incorporation

MANOR OAK HOLDINGS LIMITED Charges

19 August 2002
Standard security
Delivered: 3 September 2002
Status: Satisfied on 30 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.249 acres at newcraighall, edinburgh.
13 August 2002
Floating charge
Delivered: 27 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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