MANORBAY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8QX

Company number SC292788
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address ORAN MOR, 721 GREAT WESTERN ROAD, GLASGOW, STRATHCLYDE, G12 8QX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MANORBAY LIMITED are www.manorbay.co.uk, and www.manorbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Manorbay Limited is a Private Limited Company. The company registration number is SC292788. Manorbay Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Manorbay Limited is Oran Mor 721 Great Western Road Glasgow Strathclyde G12 8qx. . BEATTIE, Colin Maclean is a Director of the company. Secretary MURRAY, Thomas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BEATTIE, Colin Maclean
Appointed Date: 22 November 2005
72 years old

Resigned Directors

Secretary
MURRAY, Thomas
Resigned: 23 May 2012
Appointed Date: 22 November 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 November 2005
Appointed Date: 07 November 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 November 2005
Appointed Date: 07 November 2005

Persons With Significant Control

Mr Colin Maclean Beattie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MANORBAY LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
23 Nov 2005
Registered office changed on 23/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
22 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2005
Incorporation

MANORBAY LIMITED Charges

28 July 2011
Standard security
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Atlantic Edge Hotels Limited
Description: Tiree lodge hotel scarinish ARG589 arg 587.
7 March 2006
Standard security
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Scottish & Newcastle UK Limited
Description: Tiree lodge hotel, kirkapool, scarinish, isle of tiree…
18 January 2006
Floating charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…

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