| Company Name | Mansedale Limited |
|---|---|
| Directors | Martin McLean and Lisa May McLay |
| Company Status | Active |
| Company Number | SC164891 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1996(28 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Martin McLean |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Secretary Name | Linda Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(7 years, 8 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26 Carsewood Avenue Howwood Renfrewshire PA9 1BY Scotland |
| Director Name | Ms Lisa May McLay |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(21 years, 12 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Ronaldo Girasow |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Westburn Crescent Clydebank Dunbartonshire G81 6PN Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Elizabeth Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Crawford Drive Glasgow G15 6TN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Mary McLean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1997(1 year after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 15 December 2003) |
| Role | Company Director |
| Correspondence Address | 37 Ashgill Road Glasgow G22 6QJ Scotland |
Location
| Registered Address | Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Netherlee, Stamperland and Williamwood |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Mclean 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,355 |
| Cash | £1,670 |
| Current Liabilities | £62,170 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 August 1996 | Delivered on: 13 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1,shandwick square shopping centre,easterhouse,glasgow. Outstanding |
|---|---|
| 25 June 1996 | Delivered on: 4 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 11 March 2024 | Confirmation statement made on 11 March 2024 with no updates (3 pages) |
|---|---|
| 18 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 4 October 2023 | Change of details for Mr Martin Mclean as a person with significant control on 6 April 2018 (2 pages) |
| 24 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 20 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 29 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 29 April 2021 | Notification of Lisa Mclay as a person with significant control on 29 April 2021 (2 pages) |
| 15 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 29 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 3 May 2018 | Appointment of Mrs Lisa Mclay as a director on 6 April 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 15 April 2018 with updates (4 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 10 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 April 2010 | Director's details changed for Martin Mclean on 15 April 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Martin Mclean on 15 April 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 26 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 28 July 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New secretary appointed (1 page) |
| 10 January 2004 | Secretary resigned (1 page) |
| 10 January 2004 | New secretary appointed (1 page) |
| 25 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 13 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 25 April 2000 | Return made up to 15/04/00; full list of members
|
| 25 April 2000 | Return made up to 15/04/00; full list of members
|
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 15 June 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 15 June 1999 | Director's particulars changed (1 page) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 12 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 27 November 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 27 March 1998 | Registered office changed on 27/03/98 from: c/o marinaldos unit 1 shandwick square shopping centre wester house rd easterhouse glasgow G34 (1 page) |
| 27 March 1998 | Registered office changed on 27/03/98 from: c/o marinaldos unit 1 shandwick square shopping centre wester house rd easterhouse glasgow G34 (1 page) |
| 15 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 13 September 1996 | Partic of mort/charge * (5 pages) |
| 13 September 1996 | Partic of mort/charge * (5 pages) |
| 25 July 1996 | New director appointed (1 page) |
| 25 July 1996 | Director resigned (2 pages) |
| 25 July 1996 | New director appointed (1 page) |
| 25 July 1996 | Director resigned (2 pages) |
| 4 July 1996 | Partic of mort/charge * (6 pages) |
| 4 July 1996 | Partic of mort/charge * (6 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 14 mitchell lane glasgow G1 3NU (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 26 April 1996 | £ nc 100/1000 15/04/96 (1 page) |
| 26 April 1996 | Resolutions
|
| 26 April 1996 | Resolutions
|
| 26 April 1996 | £ nc 100/1000 15/04/96 (1 page) |
| 15 April 1996 | Incorporation (16 pages) |
| 15 April 1996 | Incorporation (16 pages) |