| Company Name | Manseport Limited |
|---|---|
| Director | Zahid Pervez Hanif |
| Company Status | Active |
| Company Number | SC238229 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(20 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Zahid Pervez Hanif |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Mrs Rafeena Allana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2002(5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Psychotherapist |
| Country of Residence | England |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abdul Rehman Allana 50.00% Ordinary |
|---|---|
| 1 at £1 | Zahid Perver Hanif 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,493 |
| Cash | £5,341 |
| Current Liabilities | £159,039 |
Accounts
| Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2023 (1 month from now) |
Charges
| 11 March 2005 | Delivered on: 18 March 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on east side of draffan road, netherburn, larkhall LAN29536. Outstanding |
|---|---|
| 29 September 2003 | Delivered on: 1 October 2003 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding |
Filing History
| 20 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
|---|---|
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 21 July 2015 | Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB to 216 West George Street Glasgow G2 2PQ on 21 July 2015 (1 page) |
| 9 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 18 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 April 2014 | Registered office address changed from C/O Upper Ground Floor 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page) |
| 5 December 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 19 September 2013 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 19 September 2013 (1 page) |
| 21 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 17 January 2013 | Secretary's details changed for Mrs Rafeena Allana on 17 October 2011 (1 page) |
| 17 January 2013 | Director's details changed for Mr Zahid Hanif on 17 October 2011 (2 pages) |
| 17 January 2013 | Annual return made up to 16 October 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Director's details changed for Mr Zahid Hanif on 17 October 2010 (2 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Zahid Hanif on 16 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 27 January 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 30 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 15 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 18 March 2005 | Partic of mort/charge * (3 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 13 December 2004 | Return made up to 16/10/04; full list of members
|
| 10 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 21 October 2003 | New director appointed (1 page) |
| 21 October 2003 | New secretary appointed (2 pages) |
| 1 October 2003 | Partic of mort/charge * (5 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Registered office changed on 22/10/02 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH (1 page) |
| 16 October 2002 | Incorporation (16 pages) |