Mandate Corporation Limited

Company Name	Mandate Corporation Limited
Company Status	Active
Company Number	SC212356
Category	Private Limited Company
Incorporation Date	27 October 2000(23 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bruce Walter Thomson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	34 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland

Director Name	Alison Armstrong
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(1 year after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Comely Bank Street Edinburgh EH4 1BB Scotland

Director Name	Mr Philip Horton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 November 2001(1 year after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	214 Bath Street Glasgow Strathclyde G2 4HR Scotland

Director Name	David John Cannell Cheetham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland

Director Name	Mr David Nicoll
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 St Michaels Lane Linlithgow West Lothian EH49 7JD Scotland

Secretary Name	David John Cannell Cheetham
Nationality	British
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 October 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	andyrace.co.uk
Email address	[email protected]
Telephone	01687 462626
Telephone region	Mallaig

Location

Registered Address	34 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

74 at £1	Bruce Thomson 7.40% Ordinary
420 at £1	Leverage Ip LTD 42.00% Ordinary
30 at £1	Alison Armstrong 3.00% Ordinary
30 at £1	Philip Horton 3.00% Ordinary
280 at £1	David Nicoll 28.00% Ordinary
25 at £1	Cheetham & Co. 2.50% Ordinary
20 at £1	John Pow 2.00% Ordinary
20 at £1	Murray Bothwell 2.00% Ordinary
16 at £1	Martin Brown 1.60% Ordinary
15 at £1	Firm Of Boyds Solicitors 1.50% Ordinary
14 at £1	Mary Millar 1.40% Ordinary
10 at £1	Alan Catto 1.00% Ordinary
10 at £1	Blp Nominees LTD 1.00% Ordinary
8 at £1	Miles Mulholland 0.80% Ordinary
6 at £1	M Brown Trust 0.60% Ordinary
5 at £1	Meiqin Mccolm 0.50% Ordinary
4 at £1	Ian Sutton 0.40% Ordinary
2 at £1	Beverley Morrison 0.20% Ordinary
2 at £1	Kenneth Petrie 0.20% Ordinary
2 at £1	Stephen Mabbott 0.20% Ordinary
1 at £1	Angus Mcalister 0.10% Ordinary
1 at £1	Charles Grant 0.10% Ordinary
1 at £1	Colin Adair 0.10% Ordinary
1 at £1	David Fleming 0.10% Ordinary
1 at £1	John Stevenson 0.10% Ordinary
1 at £1	Lynn Laughland 0.10% Ordinary
1 at £1	Yi Xin Zheng 0.10% Ordinary

Accounts

Latest Accounts	30 August 2023 (8 months ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 August

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 26 April 2022 (2 pages)
2 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with updates (4 pages)
28 April 2021	Accounts for a dormant company made up to 26 April 2021 (2 pages)
1 April 2021	Accounts for a dormant company made up to 26 April 2020 (2 pages)
3 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 26 April 2019 (2 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 26 April 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of David John Cannell Cheetham as a director on 28 March 2018 (1 page)
11 January 2018	Micro company accounts made up to 26 April 2017 (5 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
19 January 2017	Accounts for a dormant company made up to 26 April 2016 (6 pages)
19 January 2017	Accounts for a dormant company made up to 26 April 2016 (6 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
15 January 2016	Accounts for a dormant company made up to 26 April 2015 (6 pages)
15 January 2016	Accounts for a dormant company made up to 26 April 2015 (6 pages)
10 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (9 pages)
10 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (9 pages)
8 December 2014	Accounts for a dormant company made up to 26 April 2014 (1 page)
8 December 2014	Accounts for a dormant company made up to 26 April 2014 (1 page)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (9 pages)
7 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,000 (9 pages)
25 November 2013	Accounts for a dormant company made up to 26 April 2013 (1 page)
25 November 2013	Accounts for a dormant company made up to 26 April 2013 (1 page)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (9 pages)
19 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (9 pages)
18 January 2013	Registered office address changed from Scotts Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 18 January 2013 (1 page)
18 January 2013	Director's details changed for Philip Horton on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Bruce Thomson on 1 January 2012 (2 pages)
18 January 2013	Registered office address changed from Scotts Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 18 January 2013 (1 page)
18 January 2013	Director's details changed for Alison Armstrong on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for David Nicoll on 1 January 2012 (2 pages)
18 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
18 January 2013	Director's details changed for Alison Armstrong on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Alison Armstrong on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for David Nicoll on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Bruce Thomson on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Bruce Thomson on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for David Nicoll on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Philip Horton on 1 January 2012 (2 pages)
18 January 2013	Director's details changed for Philip Horton on 1 January 2012 (2 pages)
18 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (9 pages)
21 December 2012	Accounts for a dormant company made up to 26 April 2012 (1 page)
21 December 2012	Accounts for a dormant company made up to 26 April 2012 (1 page)
7 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (18 pages)
7 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (18 pages)
1 June 2011	Accounts for a dormant company made up to 26 April 2011 (1 page)
1 June 2011	Accounts for a dormant company made up to 26 April 2011 (1 page)
1 March 2011	Annual return made up to 27 October 2010 with a full list of shareholders (18 pages)
1 March 2011	Annual return made up to 27 October 2010 with a full list of shareholders (18 pages)
28 January 2011	Director's details changed for David John Cannell Cheetham on 27 January 2011 (5 pages)
28 January 2011	Director's details changed for David John Cannell Cheetham on 27 January 2011 (5 pages)
2 September 2010	Accounts for a dormant company made up to 26 April 2010 (1 page)
2 September 2010	Accounts for a dormant company made up to 26 April 2010 (1 page)
10 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (17 pages)
10 February 2010	Annual return made up to 27 October 2009 with a full list of shareholders (17 pages)
5 February 2010	Director's details changed for Armstrong Alison on 1 October 2009 (4 pages)
5 February 2010	Director's details changed for Armstrong Alison on 1 October 2009 (4 pages)
5 February 2010	Director's details changed for Armstrong Alison on 1 October 2009 (4 pages)
12 November 2009	Termination of appointment of David Cheetham as a secretary (2 pages)
12 November 2009	Registered office address changed from , Homelea House, Faith Avenue, Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3SX on 12 November 2009 (2 pages)
12 November 2009	Termination of appointment of David Cheetham as a secretary (2 pages)
12 November 2009	Registered office address changed from , Homelea House, Faith Avenue, Quarriers Village, Bridge of Weir, Renfrewshire, PA11 3SX on 12 November 2009 (2 pages)
14 October 2009	Director's details changed for David John Cannell Cheetham on 18 May 2009 (1 page)
14 October 2009	Director's details changed for David John Cannell Cheetham on 18 May 2009 (1 page)
11 May 2009	Accounts for a dormant company made up to 26 April 2009 (1 page)
11 May 2009	Accounts for a dormant company made up to 26 April 2009 (1 page)
7 November 2008	Return made up to 27/10/08; full list of members (9 pages)
7 November 2008	Return made up to 27/10/08; full list of members (9 pages)
25 June 2008	Accounts for a dormant company made up to 26 April 2008 (1 page)
25 June 2008	Accounts for a dormant company made up to 26 April 2008 (1 page)
30 October 2007	Return made up to 27/10/07; full list of members (6 pages)
30 October 2007	Return made up to 27/10/07; full list of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 26 April 2007 (1 page)
27 June 2007	Accounts for a dormant company made up to 26 April 2007 (1 page)
2 November 2006	Return made up to 27/10/06; full list of members (6 pages)
2 November 2006	Return made up to 27/10/06; full list of members (6 pages)
30 May 2006	Accounts for a dormant company made up to 26 April 2006 (1 page)
30 May 2006	Accounts for a dormant company made up to 26 April 2006 (1 page)
10 November 2005	Return made up to 27/10/05; full list of members (6 pages)
10 November 2005	Return made up to 27/10/05; full list of members (6 pages)
3 November 2005	Registered office changed on 03/11/05 from: 5 logiemill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 5 logiemill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
20 May 2005	Accounts for a dormant company made up to 26 April 2005 (1 page)
20 May 2005	Accounts for a dormant company made up to 26 April 2005 (1 page)
25 November 2004	Return made up to 27/10/04; full list of members (12 pages)
25 November 2004	Return made up to 27/10/04; full list of members (12 pages)
22 September 2004	Accounts for a dormant company made up to 26 April 2004 (1 page)
22 September 2004	Accounts for a dormant company made up to 26 April 2004 (1 page)
23 February 2004	Total exemption small company accounts made up to 26 April 2003 (4 pages)
23 February 2004	Total exemption small company accounts made up to 26 April 2003 (4 pages)
7 January 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 January 2004	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 November 2002	Return made up to 27/10/02; full list of members (11 pages)
14 November 2002	Return made up to 27/10/02; full list of members (11 pages)
13 August 2002	Total exemption small company accounts made up to 26 April 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 26 April 2002 (4 pages)
5 April 2002	Company name changed GOFIFTY50 LTD.\certificate issued on 05/04/02 (2 pages)
5 April 2002	Company name changed GOFIFTY50 LTD.\certificate issued on 05/04/02 (2 pages)
13 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 December 2001	Accounting reference date extended from 31/10/01 to 26/04/02 (1 page)
6 December 2001	Ad 08/01/01--------- Â£ si 130@1=130 Â£ ic 870/1000 (3 pages)
6 December 2001	Ad 08/01/01--------- £ si 130@1=130 £ ic 870/1000 (3 pages)
6 December 2001	Accounting reference date extended from 31/10/01 to 26/04/02 (1 page)
26 November 2001	New director appointed (4 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (4 pages)
17 November 2000	Ad 27/10/00--------- £ si 868@1=868 £ ic 2/870 (2 pages)
17 November 2000	Ad 27/10/00--------- Â£ si 868@1=868 Â£ ic 2/870 (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: ladyton house, galston, ayrshire KA4 8PF (1 page)
14 November 2000	Registered office changed on 14/11/00 from: ladyton house, galston, ayrshire KA4 8PF (1 page)
3 November 2000	Â£ nc 100/1000 27/10/00 (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	£ nc 100/1000 27/10/00 (1 page)
3 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 October 2000	Secretary resigned (1 page)
28 October 2000	Secretary resigned (1 page)
28 October 2000	Director resigned (1 page)
28 October 2000	Director resigned (1 page)
27 October 2000	Incorporation (16 pages)
27 October 2000	Incorporation (16 pages)

Mandate Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland