Manorlane Limited

Company Name	Manorlane Limited
Company Status	Dissolved
Company Number	SC247424
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Dissolution Date	16 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Gordon Robert Lewis
Nationality	British
Status	Closed
Appointed	28 June 2005(2 years, 2 months after company formation)
Appointment Duration	13 years (closed 16 July 2018)
Role	Financial Controller
Correspondence Address	14 Falcon Drive North Broomage Larbert Stirlingshire FK5 4QX Scotland

Director Name	Elliot Robertson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Chief Executive
Correspondence Address	Provan House St Margarets Drive Dunblane FK15 0DP Scotland

Director Name	Colin Shearer Kennedy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	1 Lochranza Drive East Kilbride Lanarkshire G75 9NB Scotland

Director Name	Ilia Robertson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 May 2011)
Role	Sales & Marketing Director
Correspondence Address	Provan St Margarets Drive Dunblane Perthshire FK15 0DP Scotland

Director Name	Mr Brian Johnston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walden House Capelrig Road Patterton Glasgow G77 6NR Scotland

Director Name	Barry Alexander McKeown
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2008)
Role	Land Director
Correspondence Address	40 Clarence Gardens Glasgow Lanarkshire G11 7JN Scotland

Director Name	Craig Smith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years after company formation)
Appointment Duration	10 years, 10 months (resigned 16 March 2018)
Role	Construction Director
Correspondence Address	33 Montgomery Crescent Dunblane Perthshire FK15 9FB Scotland

Director Name	Mr Paul Williams
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 May 2008)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	18 Kirkhouse Road Blanefield Glasgow G63 9DA Scotland

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Location

Registered Address	Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2007
Turnover	£13,671,709
Gross Profit	£4,273,302
Net Worth	£2,957,252
Cash	£620
Current Liabilities	£21,552,628

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

8 January 2008	Delivered on: 11 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.5 acres of ground at west rigg, craiginn terrace, blackridge, west lothian WLN37190 and subjects in blackridge extending to 67.39 acres, torphichen, west lothian WLN32417. Outstanding
10 December 2007	Delivered on: 20 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: An area of ground extending to 18.88 acres or thereby at greenlaw, newton mearns, glasgow GLA124681. Outstanding
31 May 2006	Delivered on: 7 June 2006 Persons entitled: H.J. Banks and Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects adjacent to etna industrial estate, criagneuk street, motherwell, north lanarkshire extending to 13.9 acres or thereby forming part of LAN1944. Outstanding
16 May 2006	Delivered on: 1 June 2006 Persons entitled: H.J. Banks and Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects adjacent to carfin industrial estate, carfin, motherwell, north lanarkshire extending to 7.41 acres or thereby forming part of lan 107507. Outstanding
19 April 2006	Delivered on: 9 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: A plot of ground extending to 7.41 acres or thereby at carfin industrial estate, motherwell. Outstanding
12 April 2006	Delivered on: 28 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 31.57 acres of ground at west rigg, craiginn terrace, blackridge, west lothian WLN37190. Outstanding
4 April 2006	Delivered on: 22 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects adjacent to etna industrial estate, craigneuk street, motherwell LAN1944. Outstanding
27 January 2005	Delivered on: 3 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The development site at lower bathville road, armadale, west lothian wln 6625. Outstanding
15 December 2004	Delivered on: 17 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

9 October 2017	Notice of automatic end of Administration (21 pages)
29 July 2015	Administrator's progress report (22 pages)
2 March 2015	Administrator's progress report (21 pages)
1 September 2014	Administrator's progress report (19 pages)
3 July 2014	Notice of extension of period of Administration (1 page)
30 January 2014	Administrator's progress report (32 pages)
17 September 2013	Administrator's progress report (31 pages)
15 July 2013	Notice of extension of period of Administration (1 page)
22 March 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
4 March 2013	Administrator's progress report (32 pages)
31 August 2012	Administrator's progress report (32 pages)
24 July 2012	Notice of extension of period of Administration (1 page)
8 March 2012	Administrator's progress report (31 pages)
26 August 2011	Administrator's progress report (33 pages)
15 June 2011	Notice of extension of period of Administration (1 page)
31 May 2011	Termination of appointment of Elliot Robertson as a director (1 page)
31 May 2011	Termination of appointment of Ilia Robertson as a director (1 page)
8 March 2011	Administrator's progress report (17 pages)
22 October 2010	Administrator's progress report (34 pages)
27 July 2010	Notice of extension of period of Administration (6 pages)
11 March 2010	Administrator's progress report (33 pages)
23 January 2010	Notice of extension of period of Administration (1 page)
24 September 2009	Administrator's progress report (36 pages)
23 April 2009	Statement of administrator's proposal (1 page)
27 March 2009	Statement of administrator's proposal (45 pages)
18 March 2009	Statement of affairs with form 2.13B(SCOT) (18 pages)
6 February 2009	Appointment of an administrator (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from strathallan house castle business park stirling FK9 4TU (1 page)
26 November 2008	Appointment terminated director barry mckeown (1 page)
6 November 2008	Appointment terminated director brian johnston (1 page)
8 August 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
4 June 2008	Appointment terminated director paul williams (1 page)
7 May 2008	Return made up to 08/04/07; no change of members; amend (8 pages)
1 May 2008	Return made up to 08/04/08; full list of members (5 pages)
9 February 2008	Registered office changed on 09/02/08 from: suite 3 lomond court castle business park stirling FK9 4TU (1 page)
11 January 2008	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
14 November 2007	New director appointed (3 pages)
14 September 2007	Full accounts made up to 30 April 2007 (17 pages)
17 May 2007	Return made up to 08/04/07; no change of members (8 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
30 October 2006	Full accounts made up to 30 April 2006 (17 pages)
28 July 2006	Registered office changed on 28/07/06 from: provan st margarets drive dunblane perthshire FK15 0DP (1 page)
7 June 2006	Partic of mort/charge * (3 pages)
1 June 2006	Partic of mort/charge * (3 pages)
9 May 2006	Return made up to 08/04/06; full list of members (7 pages)
9 May 2006	Partic of mort/charge * (3 pages)
28 April 2006	Partic of mort/charge * (3 pages)
22 April 2006	Partic of mort/charge * (3 pages)
30 August 2005	Total exemption full accounts made up to 30 April 2005 (12 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
3 June 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2005	New director appointed (1 page)
30 April 2005	New director appointed (1 page)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 February 2005	Registered office changed on 07/02/05 from: 51 mayne road elgin morayshire IV30 1PF (1 page)
3 February 2005	Partic of mort/charge * (4 pages)
17 December 2004	Partic of mort/charge * (3 pages)
23 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2003	Director's particulars changed (1 page)
25 April 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE (1 page)
11 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Incorporation (41 pages)

Manorlane Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland