Manordawn Limited

Company Name	Manordawn Limited
Directors	William Roddie and Jayne Roddie
Company Status	Active
Company Number	SC205094
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	William Roddie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	8 Great Western Terrace Glasgow G12 0UT Scotland

Director Name	Mrs Jayne Roddie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Director Name	Ms Euphemia Moffat
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months after company formation)
Appointment Duration	9 months (resigned 14 February 2001)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow G64 3DT Scotland

Director Name	Mr Ian Moffat
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months after company formation)
Appointment Duration	9 months (resigned 14 February 2001)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow Lanarkshire G64 3DT Scotland

Secretary Name	Mr Ian Moffat
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 months after company formation)
Appointment Duration	9 months (resigned 14 February 2001)
Role	Timber Merchant
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow Lanarkshire G64 3DT Scotland

Secretary Name	Angela Roddie
Nationality	British
Status	Resigned
Appointed	14 February 2001(11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2004)
Role	Company Director
Correspondence Address	10 Eden Park Bothwell Glasgow Lanarkshire G71 8SL Scotland

Secretary Name	Mary Semple
Nationality	British
Status	Resigned
Appointed	15 March 2004(4 years after company formation)
Appointment Duration	17 years, 4 months (resigned 22 July 2021)
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	120 Carstairs Street Glasgow G40 4JD Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	William Roddie 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

1 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
3 October 2022	Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 120 Carstairs Street Glasgow G40 4JD on 3 October 2022 (1 page)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 30 April 2021 (7 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (4 pages)
22 July 2021	Termination of appointment of Mary Semple as a secretary on 22 July 2021 (1 page)
22 July 2021	Appointment of Mrs Jayne Roddie as a director on 22 July 2021 (2 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
19 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
16 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
19 January 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
5 January 2018	Secretary's details changed for Mary Semple on 5 January 2018 (1 page)
28 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
21 November 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
21 November 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
1 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (19 pages)
1 June 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (19 pages)
12 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
26 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (14 pages)
26 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (14 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (14 pages)
24 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (14 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
9 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 9 July 2013 (2 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (14 pages)
27 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
27 December 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
22 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (14 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (14 pages)
20 December 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
20 December 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (10 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (10 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 April 2009	Return made up to 16/03/09; full list of members (5 pages)
28 April 2009	Director's change of particulars / william roddie / 14/04/2009 (1 page)
28 April 2009	Return made up to 16/03/09; full list of members (5 pages)
28 April 2009	Director's change of particulars / william roddie / 14/04/2009 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
22 May 2008	Return made up to 16/03/08; full list of members (6 pages)
22 May 2008	Return made up to 16/03/08; full list of members (6 pages)
15 May 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
15 May 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
16 April 2007	Return made up to 16/03/07; full list of members (6 pages)
16 April 2007	Return made up to 16/03/07; full list of members (6 pages)
13 April 2007	Amended accounts made up to 30 April 2004 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2003 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2006 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2002 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2006 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2005 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2005 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2003 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2004 (7 pages)
13 April 2007	Amended accounts made up to 30 April 2002 (7 pages)
24 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
24 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
14 March 2006	Return made up to 16/03/06; full list of members (6 pages)
14 March 2006	Return made up to 16/03/06; full list of members (6 pages)
6 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
11 May 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Return made up to 16/03/04; full list of members (6 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	Return made up to 16/03/04; full list of members (6 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
26 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
26 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 March 2003	Return made up to 16/03/03; full list of members (6 pages)
19 March 2003	Return made up to 16/03/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 March 2002	Return made up to 16/03/02; full list of members (6 pages)
8 March 2002	Return made up to 16/03/02; full list of members (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: 33A gordon street glasgow lanarkshire G1 3PQ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 33A gordon street glasgow lanarkshire G1 3PQ (1 page)
7 June 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 June 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
4 June 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 5 logie maill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 5 logie maill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
16 March 2000	Incorporation (15 pages)
16 March 2000	Incorporation (15 pages)

Manordawn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland