Manorcroft Limited

Company Name	Manorcroft Limited
Company Status	Active
Company Number	SC350758
Category	Private Limited Company
Incorporation Date	4 November 2008(15 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Coull Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Steading Pamphray Arbroath Angus DD11 4RZ Scotland

Director Name	Colin Diarmid MacDougall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches Annesley Drive Arbroath Angus DD1 2EH Scotland

Director Name	Mr Angus Millar Watson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Secretary Name	Angus Millar Watson
Nationality	British
Status	Current
Appointed	10 November 2008(6 days after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1b Dorward Place Montrose DD10 8RU Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Angus M. Watson LTD 33.33% Ordinary
100 at £1	Colin Diarmid Macdougall 33.33% Ordinary
100 at £1	Patricia Anne Campbell 33.33% Ordinary

Financials

Year	2014
Net Worth	£74,566
Cash	£4,679
Current Liabilities	£109,373

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

17 April 2009	Delivered on: 6 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17-19 murray street, montrose. Outstanding
16 April 2009	Delivered on: 6 May 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 & 14 murray street, montrose. Outstanding
27 January 2009	Delivered on: 31 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 murray street, montrose. Outstanding
27 January 2009	Delivered on: 31 January 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8B macgregor street, brechin. Outstanding

Filing History

17 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 30 November 2022 (3 pages)
11 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
26 July 2022	Satisfaction of charge 2 in full (1 page)
26 July 2022	Satisfaction of charge 3 in full (1 page)
26 July 2022	Satisfaction of charge 4 in full (1 page)
26 July 2022	Satisfaction of charge 1 in full (1 page)
10 June 2022	Micro company accounts made up to 30 November 2021 (3 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
25 October 2021	Registered office address changed from The Beeches Annesley Drive Arbroath Angus DD11 2EH to 1B Dorward Place Montrose DD10 8RU on 25 October 2021 (1 page)
7 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
20 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
21 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
6 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (6 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (6 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (6 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 November 2014	Director's details changed for Angus Millar Watson on 17 September 2014 (2 pages)
7 November 2014	Secretary's details changed for Angus Millar Watson on 17 September 2014 (1 page)
7 November 2014	Director's details changed for Angus Millar Watson on 17 September 2014 (2 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
7 November 2014	Secretary's details changed for Angus Millar Watson on 17 September 2014 (1 page)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 300 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (6 pages)
5 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 300 (6 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (6 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 November 2009	Director's details changed for Colin Diarmid Macdougall on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Colin Diarmid Macdougall on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Barry Coull Campbell on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Angus Millar Watson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Colin Diarmid Macdougall on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Angus Millar Watson on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Barry Coull Campbell on 5 November 2009 (2 pages)
5 November 2009	Capitals not rolled up (2 pages)
5 November 2009	Director's details changed for Angus Millar Watson on 5 November 2009 (2 pages)
5 November 2009	Capitals not rolled up (2 pages)
5 November 2009	Director's details changed for Barry Coull Campbell on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 November 2008	Director and secretary appointed angus millar watson (2 pages)
20 November 2008	Director appointed colin diarmid macdougall (2 pages)
20 November 2008	Director appointed barry coull campbell (2 pages)
20 November 2008	Director appointed barry coull campbell (2 pages)
20 November 2008	Ad 13/11/08\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
20 November 2008	Ad 13/11/08\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
20 November 2008	Director appointed colin diarmid macdougall (2 pages)
20 November 2008	Director and secretary appointed angus millar watson (2 pages)
12 November 2008	Gbp nc 100/100000\10/11/08 (1 page)
12 November 2008	Appointment terminated director stephen george mabbott (1 page)
12 November 2008	Registered office changed on 12/11/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
12 November 2008	Registered office changed on 12/11/2008 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH (1 page)
12 November 2008	Gbp nc 100/100000\10/11/08 (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
12 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 November 2008	Appointment terminated director stephen george mabbott (1 page)
12 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
4 November 2008	Incorporation (18 pages)
4 November 2008	Incorporation (18 pages)

Manorcroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland