Manoroak Limited

Company Name	Manoroak Limited
Directors	Alexander Richard Thomas Wardrop and John Michael Campbell
Company Status	Liquidation
Company Number	SC159284
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alexander Richard Thomas Wardrop
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 July 1995(same day as company formation)
Role	Chartered Surveyor
Country of Residence	South Africa
Correspondence Address	261 Boshoff Street Pietermaritzburg Soth Africa

Secretary Name	Mr Alexander Richard Thomas Wardrop
Nationality	British
Status	Current
Appointed	01 January 2001(5 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Surveyor
Country of Residence	South Africa
Correspondence Address	261 Boshoff Street Pietermaritzburg South Africa

Director Name	Mr John Michael Campbell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(9 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Surveyor
Country of Residence	England
Correspondence Address	29 Hillside Street Hythe Kent CT21 5EW

Director Name	David Scott Gammell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wokefield Farm Mortimer Reading Berkshire RG7 3AY

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	David Roy Wardrop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Survyeor
Country of Residence	United Kingdom
Correspondence Address	23 Little Glen Road Glen Parva Leicester LE2 9TU

Director Name	Mr Philip John Skinner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathrow Brimpton Road Baughurst Hampshire RG26 5JJ

Secretary Name	David Scott Gammell
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wokefield Farm Mortimer Reading Berkshire RG7 3AY

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Michael Campbell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2000)
Role	Business Consultant
Correspondence Address	12a Rothes Road Dorking Surrey RH4 1JN

Secretary Name	John Michael Campbell
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 January 2000)
Role	Business Consultant
Correspondence Address	12a Rothes Road Dorking Surrey RH4 1JN

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Next Accounts Due	30 April 2012 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Next Return Due	21 July 2016 (overdue)

Filing History

21 December 2011	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 21 December 2011 (2 pages)
20 December 2011	Court order notice of winding up (1 page)
20 December 2011	Notice of winding up order (1 page)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
20 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 2 (5 pages)
21 April 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
4 October 2010	Amended accounts made up to 31 July 2008 (10 pages)
13 September 2010	Amended accounts made up to 31 July 2009 (10 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Mr Alexander Richard Thomas Wardrop on 6 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Mr Alexander Richard Thomas Wardrop on 6 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Alexander Richard Thomas Wardrop on 6 July 2010 (2 pages)
29 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Secretary's details changed for Mr Alexander Richard Thomas Wardrop on 6 July 2010 (2 pages)
14 May 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
22 July 2009	Director and secretary's change of particulars / alexander wardrop / 31/07/2008 (2 pages)
22 July 2009	Return made up to 07/07/09; full list of members (4 pages)
26 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
10 September 2008	Return made up to 07/07/08; full list of members (4 pages)
5 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
1 November 2007	Return made up to 07/07/07; full list of members (2 pages)
14 August 2007	Registered office changed on 14/08/07 from: castlebank house, high street, dingwall, ross shire IV15 9HL (1 page)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
22 September 2006	Return made up to 07/07/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
6 September 2005	Director resigned (1 page)
2 August 2005	Return made up to 07/07/05; full list of members (7 pages)
22 February 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
5 October 2004	Return made up to 07/07/04; full list of members (7 pages)
5 October 2004	New director appointed (2 pages)
29 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
14 August 2003	Return made up to 07/07/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
26 September 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Return made up to 07/07/01; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 July 2000 (11 pages)
18 July 2000	Return made up to 07/07/00; full list of members (5 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	Full accounts made up to 31 July 1999 (10 pages)
26 July 1999	Return made up to 07/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
22 January 1999	Director resigned (1 page)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
30 July 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1997	Registered office changed on 29/05/97 from: messrs drysdale anderson W.S., 187 high street, auchterarder, perthshire PH3 1AF (1 page)
9 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
8 April 1997	Â£ nc 100/2000 13/03/97 (1 page)
8 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Return made up to 19/07/96; full list of members (6 pages)
3 October 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
19 September 1995	Registered office changed on 19/09/95 from: 5 logie mill, beaverbank office park,, logie green road, edinburgh EH7 4HH (1 page)
19 July 1995	Incorporation (32 pages)

Manoroak Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland