Company number SC247424
Status In Administration
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7012 - Buying & sell own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Administrator's progress report; Administrator's progress report; Administrator's progress report. The most likely internet sites of MANORLANE LIMITED are www.manorlane.co.uk, and www.manorlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manorlane Limited is a Private Limited Company.
The company registration number is SC247424. Manorlane Limited has been working since 08 April 2003.
The present status of the company is In Administration. The registered address of Manorlane Limited is Kpmg Llp 191 West George Street Glasgow G2 2lj. . LEWIS, Gordon Robert is a Secretary of the company. KENNEDY, Colin Shearer is a Director of the company. SMITH, Craig is a Director of the company. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director JOHNSTON, Brian has been resigned. Director MCKEOWN, Barry Alexander has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director ROBERTSON, Elliot has been resigned. Director ROBERTSON, Ilia has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 28 June 2005
Appointed Date: 08 April 2003
Director
JOHNSTON, Brian
Resigned: 31 August 2008
Appointed Date: 16 October 2006
71 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
ROBERTSON, Ilia
Resigned: 27 May 2011
Appointed Date: 24 March 2005
51 years old
Director
WILLIAMS, Paul
Resigned: 22 May 2008
Appointed Date: 05 November 2007
60 years old
MANORLANE LIMITED Events
29 Jul 2015
Administrator's progress report
02 Mar 2015
Administrator's progress report
01 Sep 2014
Administrator's progress report
03 Jul 2014
Notice of extension of period of Administration
30 Jan 2014
Administrator's progress report
...
... and 57 more events
25 Apr 2003
Registered office changed on 25/04/03 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE
25 Apr 2003
Director resigned
25 Apr 2003
New director appointed
11 Apr 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Apr 2003
Incorporation
8 January 2008
Standard security
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.5 acres of ground at west rigg, craiginn terrace…
10 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An area of ground extending to 18.88 acres or thereby at…
31 May 2006
Standard security
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: H.J. Banks and Company Limited
Description: Subjects adjacent to etna industrial estate, criagneuk…
16 May 2006
Standard security
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: H.J. Banks and Company Limited
Description: Subjects adjacent to carfin industrial estate, carfin…
19 April 2006
Standard security
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A plot of ground extending to 7.41 acres or thereby at…
12 April 2006
Standard security
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31.57 acres of ground at west rigg, craiginn terrace…
4 April 2006
Standard security
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects adjacent to etna industrial estate, craigneuk…
27 January 2005
Standard security
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The development site at lower bathville road, armadale…
15 December 2004
Bond & floating charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…