W.M. Mann & Co. (Investments) Limited

Company Name	W.M. Mann & Co. (Investments) Limited
Directors	Bruce Mackendrick Mann and Ainsley William Mann
Company Status	Active
Company Number	SC047676
Category	Private Limited Company
Incorporation Date	24 June 1970(53 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bruce Mackendrick Mann
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(27 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mr Ainsley William Mann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(48 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Indonesia
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Secretary Name	Curle Stewart Limited (Corporation)
Status	Current
Appointed	27 January 2017(46 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	2nd Floor, 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	John Dunlop Hogarth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 April 1989(18 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2000)
Role	Banker
Correspondence Address	5 Carlibar Drive Barrhead Glasgow Lanarkshire G78 1BQ Scotland

Director Name	Alan George McKinlay
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 April 1989(18 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Director Name	Mr William Mackendrick Mann
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1989(18 years, 10 months after company formation)
Appointment Duration	30 years, 8 months (resigned 17 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kirklee Road Glasgow G12 0RQ Scotland

Secretary Name	Alan George McKinlay
Nationality	Scottish
Status	Resigned
Appointed	21 April 1989(18 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 04 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bathurst Drive Alloway Ayr Ayrshire KA7 4QN Scotland

Director Name	Mr David McVicar
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 March 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	27 Henderland Road Bearsden Glasgow G61 1JQ Scotland

Director Name	Mr Andrew Barry Hutcheon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(38 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 August 2016)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Secretary Name	Mr Andrew Barry Hutcheon
Status	Resigned
Appointed	04 July 2012(42 years after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2016)
Role	Company Director
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Director Name	Mrs Sarah Patricia Hutcheon
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(44 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2016)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	201 Bath Street Glasgow G2 4HZ Scotland

Contact

Telephone	0141 2484936
Telephone region	Glasgow

Location

Registered Address	201 Bath Street Glasgow G2 4HZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,921,965
Cash	£74,234
Current Liabilities	£2,806,330

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Filing History

9 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
15 April 2020	Confirmation statement made on 4 April 2020 with updates (5 pages)
13 January 2020	Termination of appointment of William Mackendrick Mann as a director on 17 December 2019 (1 page)
8 May 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
7 May 2019	Appointment of Mr Ainsley William Mann as a director on 29 April 2019 (2 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
8 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
27 January 2017	Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages)
27 January 2017	Appointment of Curle Stewart Limited as a secretary on 27 January 2017 (2 pages)
26 August 2016	Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016 (1 page)
26 August 2016	Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016 (1 page)
22 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 August 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 August 2016	Cancellation of shares. Statement of capital on 21 July 2016 GBP 393,000 (6 pages)
22 August 2016	Purchase of own shares. (3 pages)
22 August 2016	Purchase of own shares. (3 pages)
22 August 2016	Cancellation of shares. Statement of capital on 21 July 2016 GBP 393,000 (6 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
17 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 July 2016	Termination of appointment of Sarah Patricia Hutcheon as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Sarah Patricia Hutcheon as a director on 21 July 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 (6 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 (6 pages)
26 October 2015	Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages)
26 October 2015	Director's details changed for Mr Bruce Mackendrick Mann on 22 October 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2015	Appointment of Mrs Sarah Patricia Hutcheon as a director on 8 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Sarah Patricia Hutcheon as a director on 8 April 2015 (2 pages)
17 April 2015	Appointment of Mrs Sarah Patricia Hutcheon as a director on 8 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages)
7 April 2015	Director's details changed for Mr Andrew Barry Hutcheon on 31 March 2015 (2 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 450,000 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 450,000 (6 pages)
7 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 450,000 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 450,000 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 450,000 (6 pages)
10 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 450,000 (6 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
4 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
6 July 2012	Appointment of Mr Andrew Barry Hutcheon as a secretary (1 page)
6 July 2012	Termination of appointment of Alan Mckinlay as a director (1 page)
6 July 2012	Termination of appointment of Alan Mckinlay as a secretary (1 page)
6 July 2012	Appointment of Mr Andrew Barry Hutcheon as a secretary (1 page)
6 July 2012	Termination of appointment of Alan Mckinlay as a director (1 page)
6 July 2012	Termination of appointment of Alan Mckinlay as a secretary (1 page)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
13 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
9 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (9 pages)
26 August 2009	Resignation of auditors (1 page)
26 August 2009	Resignation of auditors (1 page)
17 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 April 2009	Return made up to 04/04/09; full list of members (7 pages)
16 April 2009	Return made up to 04/04/09; full list of members (7 pages)
25 March 2009	Director appointed mr andrew barry hutcheon (2 pages)
25 March 2009	Appointment terminated director david mcvicar (1 page)
25 March 2009	Appointment terminated director david mcvicar (1 page)
25 March 2009	Director appointed mr andrew barry hutcheon (2 pages)
17 April 2008	Return made up to 04/04/08; full list of members (7 pages)
17 April 2008	Return made up to 04/04/08; full list of members (7 pages)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Full accounts made up to 31 December 2007 (17 pages)
20 April 2007	Full accounts made up to 31 December 2006 (17 pages)
20 April 2007	Full accounts made up to 31 December 2006 (17 pages)
18 April 2007	Return made up to 04/04/07; full list of members (4 pages)
18 April 2007	Return made up to 04/04/07; full list of members (4 pages)
30 June 2006	Director's particulars changed (2 pages)
30 June 2006	Director's particulars changed (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (17 pages)
10 April 2006	Full accounts made up to 31 December 2005 (17 pages)
7 April 2006	Location of register of members (1 page)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Return made up to 04/04/06; full list of members (4 pages)
7 April 2006	Location of register of members (1 page)
7 April 2006	Location of debenture register (1 page)
7 April 2006	Return made up to 04/04/06; full list of members (4 pages)
7 April 2006	Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 201 bath street glasgow G2 4HY (1 page)
6 April 2005	Full accounts made up to 31 December 2004 (17 pages)
6 April 2005	Full accounts made up to 31 December 2004 (17 pages)
6 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
6 April 2005	Return made up to 04/04/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
13 April 2004	Full accounts made up to 31 December 2003 (17 pages)
13 April 2004	Full accounts made up to 31 December 2003 (17 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 April 2003	Full accounts made up to 31 December 2002 (16 pages)
14 April 2003	Full accounts made up to 31 December 2002 (16 pages)
9 April 2003	Return made up to 04/04/03; full list of members (10 pages)
9 April 2003	Return made up to 04/04/03; full list of members (10 pages)
3 December 2002	Auditor's resignation (1 page)
3 December 2002	Auditor's resignation (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (16 pages)
1 July 2002	Full accounts made up to 31 December 2001 (16 pages)
10 April 2002	Return made up to 04/04/02; full list of members (9 pages)
10 April 2002	Return made up to 04/04/02; full list of members (9 pages)
11 April 2001	Return made up to 04/04/01; full list of members (9 pages)
11 April 2001	Full accounts made up to 31 December 2000 (16 pages)
11 April 2001	Return made up to 04/04/01; full list of members (9 pages)
11 April 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
7 April 2000	Return made up to 04/04/00; full list of members (9 pages)
7 April 2000	Return made up to 04/04/00; full list of members (9 pages)
7 April 2000	Full accounts made up to 31 December 1999 (18 pages)
7 April 2000	Full accounts made up to 31 December 1999 (18 pages)
18 October 1999	Declaration of assistance for shares acquisition (4 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Declaration of assistance for shares acquisition (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (18 pages)
22 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 1999	Full accounts made up to 31 December 1998 (18 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
14 April 1998	Return made up to 04/04/98; full list of members (7 pages)
14 April 1998	Full accounts made up to 31 December 1997 (18 pages)
14 April 1998	Return made up to 04/04/98; full list of members (7 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
28 April 1997	Return made up to 04/04/97; full list of members (7 pages)
28 April 1997	Full accounts made up to 31 December 1996 (18 pages)
28 April 1997	Return made up to 04/04/97; full list of members (7 pages)
28 April 1997	Full accounts made up to 31 December 1996 (18 pages)
10 April 1996	Return made up to 04/04/96; no change of members (5 pages)
10 April 1996	Return made up to 04/04/96; no change of members (5 pages)
10 April 1996	Full accounts made up to 31 December 1995 (18 pages)
10 April 1996	Full accounts made up to 31 December 1995 (18 pages)
4 December 1995	Director resigned (2 pages)
4 December 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
24 June 1970	Certificate of incorporation (2 pages)
24 June 1970	Certificate of incorporation (1 page)
24 June 1970	Certificate of incorporation (2 pages)
24 June 1970	Certificate of incorporation (1 page)

W.M. Mann & Co. (Investments) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland