| Company Name | Mansetech Limited |
|---|---|
| Directors | Elizabeth Helen Lawless and Michael Steven Lawless |
| Company Status | Active |
| Company Number | SC144884 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1993(30 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Elizabeth Helen Lawless |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Grange Place Grangemouth Stirlingshire FK3 9JQ Scotland |
| Director Name | Mr Michael Steven Lawless |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Planning Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Grange Place Grangemouth Stirlingshire FK3 9JQ Scotland |
| Secretary Name | Mrs Elizabeth Helen Lawless |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Grange Place Grangemouth Stirlingshire FK3 9JQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Helen Lawless 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Steven Lawless 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,808 |
| Cash | £7,128 |
| Current Liabilities | £25,240 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 21 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
|---|---|
| 21 July 2017 | Notification of Michael Steven Lawless as a person with significant control on 1 July 2016 (2 pages) |
| 21 July 2017 | Notification of Elizabeth Helen Lawless as a person with significant control on 1 July 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Elizabeth Helen Lawless on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Michael Steven Lawless on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Michael Steven Lawless on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Elizabeth Helen Lawless on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 June 2008 | Return made up to 10/06/08; full list of members (4 pages) |
| 19 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 July 2006 | Return made up to 10/06/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 August 2005 | Return made up to 10/06/05; full list of members (2 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 1 August 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 18 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 September 2001 | Return made up to 10/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 18 August 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 July 1999 | Return made up to 10/06/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 June 1998 | Return made up to 10/06/98; no change of members (4 pages) |
| 1 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 22 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 10 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |