Company NameMann Project Management Ltd.
DirectorJonathan Richard Mann
Company StatusActive
Company NumberSC350580
CategoryPrivate Limited Company
Incorporation Date30 October 2008(15 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jonathan Richard Mann
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2008(same day as company formation)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address37 Cartsbridge Road
Clarkston
Glasgow
G76 8DH
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 October 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address8 Benview Road
Clarkston
Glasgow
G76 7PP
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Jonathan Richard Mann
100.00%
Ordinary

Financials

Year2014
Net Worth£348
Cash£13,917
Current Liabilities£20,927

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 October 2023 (6 months ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023Confirmation statement made on 29 October 2023 with updates (3 pages)
3 July 2023Director's details changed for Mr Jonathan Richard Mann on 3 July 2023 (2 pages)
3 July 2023Change of details for Mr Jonathan Richard Mann as a person with significant control on 3 July 2023 (2 pages)
28 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
14 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
14 November 2022Director's details changed for Mr Jonathan Richard Mann on 1 November 2022 (2 pages)
9 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
29 October 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
29 October 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
31 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
29 October 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
4 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
29 October 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 January 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
29 October 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
31 October 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
29 October 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 January 2010Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
19 January 2010Current accounting period extended from 31 October 2009 to 31 March 2010 (3 pages)
29 October 2009Director's details changed for Jonathan Richard Mann on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
29 October 2009Director's details changed for Jonathan Richard Mann on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Jonathan Richard Mann on 1 October 2009 (2 pages)
29 October 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
13 November 2008Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 November 2008Director appointed jonathan richard mann (2 pages)
13 November 2008Director appointed jonathan richard mann (2 pages)
13 November 2008Ad 30/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
7 November 2008Appointment terminated secretary brian reid LTD. (1 page)
7 November 2008Appointment terminated director stephen george mabbott (1 page)
7 November 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(14 pages)
7 November 2008Appointment terminated director stephen george mabbott (1 page)
7 November 2008Appointment terminated secretary brian reid LTD. (1 page)
30 October 2008Incorporation (18 pages)
30 October 2008Incorporation (18 pages)