Kemnay
Inverurie
Aberdeenshire
AB51 5RZ
Scotland
Secretary Name | Mrs Lindsay Johanne Manning |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Stuart Crescent Kemnay Inverurie Aberdeenshire AB51 5RZ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | clydebankrebuilt.com |
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Telephone | 0141 9513420 |
Telephone region | Glasgow |
Registered Address | Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland |
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Constituency | Banff and Buchan |
Ward | Peterhead North and Rattray |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (4 months ago) |
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Next Accounts Due | 31 October 2024 (1 year, 5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 11 November 2022 (6 months, 3 weeks ago) |
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Next Return Due | 25 November 2023 (5 months, 3 weeks from now) |
11 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
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11 November 2021 | Change of details for Mr Mark Manning as a person with significant control on 1 November 2021 (2 pages) |
10 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
14 October 2021 | Change of details for Mr Mark Manning as a person with significant control on 20 November 2016 (2 pages) |
14 October 2021 | Cessation of Mark Manning as a person with significant control on 20 November 2016 (1 page) |
14 October 2021 | Cessation of Lindsay Johanne Manning as a person with significant control on 20 November 2016 (1 page) |
10 May 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
2 December 2020 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
12 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
1 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
26 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
14 May 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
12 December 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
12 December 2017 | Notification of Mark Manning as a person with significant control on 6 April 2016 (2 pages) |
12 December 2017 | Confirmation statement made on 20 November 2017 with updates (3 pages) |
12 December 2017 | Notification of Mark Manning as a person with significant control on 6 April 2016 (2 pages) |
13 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
13 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
8 March 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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18 November 2014 | Company name changed mnl cleaning LTD.\certificate issued on 18/11/14
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18 November 2014 | Company name changed mnl cleaning LTD.\certificate issued on 18/11/14
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17 November 2014 | Termination of appointment of Lindsay Johanne Manning as a secretary on 1 June 2014 (1 page) |
17 November 2014 | Termination of appointment of Lindsay Johanne Manning as a secretary on 1 June 2014 (1 page) |
17 November 2014 | Termination of appointment of Lindsay Johanne Manning as a secretary on 1 June 2014 (1 page) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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10 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Mr Mark Manning on 1 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Lindsay Johanne Manning on 1 November 2011 (2 pages) |
28 November 2011 | Director's details changed for Mr Mark Manning on 1 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Lindsay Johanne Manning on 1 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Director's details changed for Mr Mark Manning on 1 November 2011 (2 pages) |
28 November 2011 | Secretary's details changed for Lindsay Johanne Manning on 1 November 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Mark Manning on 1 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Mark Manning on 1 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Mr Mark Manning on 1 October 2011 (2 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
3 February 2010 | Registered office address changed from 35 Tradlin Circle Blackburn Aberdeenshire AB21 0LA on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from 35 Tradlin Circle Blackburn Aberdeenshire AB21 0LA on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from 35 Tradlin Circle Blackburn Aberdeenshire AB21 0LA on 3 February 2010 (1 page) |
12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mark Manning on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mark Manning on 12 January 2010 (2 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
20 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 April 2008 | Return made up to 20/11/07; full list of members (3 pages) |
28 April 2008 | Return made up to 20/11/07; full list of members (3 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
4 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
24 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
23 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: 33 tradlin circle blackburn aberdeenshire AB21 0LA (1 page) |
1 September 2004 | Secretary's particulars changed (1 page) |
1 September 2004 | Director's particulars changed (1 page) |
1 September 2004 | Registered office changed on 01/09/04 from: 33 tradlin circle blackburn aberdeenshire AB21 0LA (1 page) |
1 September 2004 | Secretary's particulars changed (1 page) |
1 September 2004 | Director's particulars changed (1 page) |
25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
4 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
4 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
13 December 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (19 pages) |
20 November 2002 | Incorporation (19 pages) |