Manse Investments Ltd.

Company Name	Manse Investments Ltd.
Company Status	Dissolved
Company Number	SC196490
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	14 June 2018 (5 years, 10 months ago)
Previous Name	Eyre Properties Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Frank Robert Mitchell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	19 years (closed 14 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Luggate House Luggate Haddington East Lothian EH41 4PZ Scotland

Director Name	Mrs Caroline Yelva Mitchell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2006(6 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland

Secretary Name	Mrs Caroline Yelva Mitchell
Nationality	British
Status	Closed
Appointed	13 March 2006(6 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland

Director Name	Mr William George Hean
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 12 months (resigned 01 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Candie House Avonbridge Stirlingshire FK1 2LE Scotland

Secretary Name	David Frank Robert Mitchell
Nationality	British
Status	Resigned
Appointed	08 June 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 10 March 2006)
Role	Surveyor
Correspondence Address	8 East Claremont Street Edinburgh EH7 4JP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mansellp.com
Email address	[email protected]
Telephone	0131 2266996
Telephone region	Edinburgh

Location

Registered Address	46 Charlotte Square Edinburgh Lothian EH2 4HQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Caroline Yelva Mitchell 50.00% Ordinary
100 at £1	D.f.r. Mitchell 50.00% Ordinary

Financials

Year	2014
Net Worth	£548,304
Cash	£235,902
Current Liabilities	£197,226

Accounts

Latest Accounts	7 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	07 March

Charges

14 December 2015	Delivered on: 22 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 January 2002	Delivered on: 10 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 371 victoria road, glasgow. Outstanding
21 July 1999	Delivered on: 29 July 1999 Satisfied on: 18 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 high street, ayr. Fully Satisfied
6 July 1999	Delivered on: 16 July 1999 Satisfied on: 16 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 August 2016	Total exemption small company accounts made up to 7 March 2016 (8 pages)
8 August 2016	Previous accounting period shortened from 31 May 2016 to 7 March 2016 (1 page)
21 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 LRESSP ‐ Special resolution to wind up on 2016-03-08 (1 page)
4 March 2016	Satisfaction of charge SC1964900004 in full (1 page)
4 March 2016	Satisfaction of charge 3 in full (1 page)
26 February 2016	Total exemption small company accounts made up to 28 May 2015 (9 pages)
22 December 2015	Registration of charge SC1964900004, created on 14 December 2015 (7 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (5 pages)
5 February 2015	Total exemption small company accounts made up to 28 May 2014 (8 pages)
29 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200 (5 pages)
10 February 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
16 January 2014	Satisfaction of charge 1 in full (1 page)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 28 May 2011 (7 pages)
8 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
7 February 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
14 June 2010	Director's details changed for David Frank Robert Mitchell on 1 February 2010 (2 pages)
14 June 2010	Director's details changed for David Frank Robert Mitchell on 1 February 2010 (2 pages)
14 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for Caroline Yelva Mitchell on 1 February 2010 (1 page)
14 June 2010	Director's details changed for Caroline Yelva Mitchell on 1 February 2010 (2 pages)
14 June 2010	Register(s) moved to registered inspection location (1 page)
14 June 2010	Secretary's details changed for Caroline Yelva Mitchell on 1 February 2010 (1 page)
14 June 2010	Director's details changed for Caroline Yelva Mitchell on 1 February 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
1 March 2010	Total exemption small company accounts made up to 28 May 2009 (7 pages)
6 July 2009	Director's change of particulars / david mitchell / 06/07/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / caroline mitchell / 06/07/2009 (1 page)
6 July 2009	Return made up to 24/05/09; full list of members (4 pages)
9 March 2009	Total exemption small company accounts made up to 28 May 2008 (8 pages)
26 May 2008	Return made up to 24/05/08; full list of members (4 pages)
25 April 2008	Registered office changed on 25/04/2008 from 8 east claremont street edinburgh EH7 4JP (1 page)
13 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
29 May 2007	Return made up to 24/05/07; full list of members (3 pages)
23 May 2007	Location of register of members (1 page)
12 January 2007	Total exemption small company accounts made up to 28 May 2006 (5 pages)
7 July 2006	Return made up to 24/05/06; full list of members (3 pages)
30 March 2006	Total exemption small company accounts made up to 28 May 2005 (4 pages)
14 March 2006	New secretary appointed (3 pages)
14 March 2006	Secretary resigned (2 pages)
13 February 2006	New director appointed (2 pages)
7 February 2006	Company name changed eyre properties LIMITED\certificate issued on 07/02/06 (2 pages)
25 July 2005	Total exemption small company accounts made up to 28 May 2004 (4 pages)
7 July 2005	Director resigned (1 page)
21 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/06/05 (7 pages)
2 July 2004	Return made up to 24/05/04; full list of members (7 pages)
22 June 2004	Total exemption full accounts made up to 28 May 2003 (11 pages)
11 July 2003	Total exemption full accounts made up to 28 May 2002 (11 pages)
8 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Total exemption full accounts made up to 28 May 2001 (9 pages)
10 January 2002	Partic of mort/charge * (5 pages)
5 June 2001	Return made up to 24/05/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 28 May 2000 (8 pages)
24 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Dec mort/charge * (4 pages)
29 July 1999	Partic of mort/charge * (5 pages)
16 July 1999	Partic of mort/charge * (6 pages)
12 July 1999	Ad 08/06/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 June 1999	Memorandum and Articles of Association (9 pages)
21 June 1999	Company name changed pedalgrand LIMITED\certificate issued on 22/06/99 (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Incorporation (13 pages)

Manse Investments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland