| Company Name | Manitoba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC247329 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2003(21 years, 1 month ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | George Wiseman |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Secretary Name | Jennifer Anne Wiseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Wiseman 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Wiseman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,688 |
| Cash | £183 |
| Current Liabilities | £5,871 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2014 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 April 2011 | Secretary's details changed for Jennifer Anne Wiseman on 4 April 2011 (1 page) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Secretary's details changed for Jennifer Anne Wiseman on 4 April 2011 (1 page) |
| 14 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for George Wiseman on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for George Wiseman on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 6 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: 1A cluny square buckie banffshire AB56 1AH (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 4 April 2003 | Incorporation (16 pages) |