| Company Name | Mansefield Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC187603 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Sally-Anne Patterson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Mark Alexander Pirie Patterson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1998(1 month, 1 week after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Harry Mark Crofts Patterson |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2019(21 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 May 2008(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | David Alan Rennie |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deegala, 3 Abbotshall Road Cults Aberdeen AB15 9HT Scotland |
| Secretary Name | Stronachs (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Alexander Pirie Patterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally-anne Miller Patterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£921,266 |
| Cash | £3,626 |
| Current Liabilities | £3,300 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 7 February 2012 | Delivered on: 14 February 2012 Satisfied on: 11 September 2015 Persons entitled: Manseloan Investments Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansefield lodge ardoe aberdeen knc 5431. Fully Satisfied |
|---|---|
| 28 April 2008 | Delivered on: 2 May 2008 Satisfied on: 5 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Benula, ardeonaig, killin, perthshire. Fully Satisfied |
| 20 January 2008 | Delivered on: 29 January 2008 Satisfied on: 5 April 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 4 November 1998 | Delivered on: 25 November 1998 Satisfied on: 5 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Mansefield lodge,banchory-devenick,aberdeenshire. Fully Satisfied |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 3 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 20 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 31 January 2020 | Change of details for Mr Mark Alexander Pirie Patterson as a person with significant control on 1 January 2020 (2 pages) |
| 31 January 2020 | Director's details changed for Mr Mark Alexander Pirie Patterson on 1 January 2020 (2 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 September 2019 | Appointment of Mr Harry Mark Crofts Patterson as a director on 5 September 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with updates (6 pages) |
| 20 November 2018 | Resolutions
|
| 20 November 2018 | Sub-division of shares on 13 November 2018 (4 pages) |
| 20 November 2018 | Change of share class name or designation (2 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 16 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 12 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
| 14 August 2017 | Change of details for Ms Sally-Anne Miller Patterson as a person with significant control on 1 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Ms Sally-Anne Miller Patterson as a person with significant control on 1 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Sally-Anne Patterson on 1 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Ms Sally-Anne Miller Patterson as a person with significant control on 1 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Sally-Anne Patterson on 1 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Sally-Anne Patterson on 1 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Ms Sally-Anne Miller Patterson as a person with significant control on 1 July 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Sally-Anne Patterson on 1 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 February 2017 | Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mark Alexander Pirie Patterson on 1 January 2017 (2 pages) |
| 25 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 September 2015 | Satisfaction of charge 4 in full (1 page) |
| 11 September 2015 | Satisfaction of charge 4 in full (1 page) |
| 7 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 11 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 11 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 11 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 11 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 11 April 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 14 February 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 14 February 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Director's details changed for Mark Alexander Pirie Patterson on 20 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Sally-Anne Patterson on 20 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Mark Alexander Pirie Patterson on 20 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Sally-Anne Patterson on 20 November 2009 (2 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 15 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 15 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
| 15 May 2008 | Appointment terminated secretary stronachs (1 page) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 January 2008 | Partic of mort/charge * (4 pages) |
| 29 January 2008 | Partic of mort/charge * (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 25 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (3 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (5 pages) |
| 21 July 2004 | Return made up to 14/07/04; full list of members (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 July 2003 | Return made up to 14/07/03; full list of members (5 pages) |
| 18 July 2003 | Return made up to 14/07/03; full list of members (5 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 8 July 2002 | Return made up to 14/07/02; full list of members (5 pages) |
| 8 July 2002 | Return made up to 14/07/02; full list of members (5 pages) |
| 3 August 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 3 August 2001 | Return made up to 14/07/01; full list of members (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 17 July 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 17 July 2000 | Return made up to 14/07/00; full list of members (5 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 26 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 12 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 12 January 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 25 November 1998 | Partic of mort/charge * (6 pages) |
| 25 November 1998 | Partic of mort/charge * (6 pages) |
| 4 September 1998 | New director appointed (1 page) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Ad 25/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 September 1998 | New director appointed (2 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New director appointed (1 page) |
| 4 September 1998 | Ad 25/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 1998 | Company name changed mountwest 196 LIMITED\certificate issued on 01/09/98 (2 pages) |
| 28 August 1998 | Company name changed mountwest 196 LIMITED\certificate issued on 01/09/98 (2 pages) |
| 14 July 1998 | Incorporation (17 pages) |
| 14 July 1998 | Incorporation (17 pages) |