Company NameMansion House Business Services Limited
Company StatusDissolved
Company NumberSC374122
CategoryPrivate Limited Company
Incorporation Date4 March 2010(14 years ago)
Dissolution Date22 May 2015 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Donna Muir
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 69 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered AddressUnit 1 69 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East

Shareholders

1 at £1Stephen Mabbott LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£25
Cash£324
Current Liabilities£5,775

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2015First Gazette notice for voluntary strike-off (1 page)
15 July 2014Voluntary strike-off action has been suspended (1 page)
20 June 2014First Gazette notice for voluntary strike-off (1 page)
9 June 2014Application to strike the company off the register (3 pages)
4 April 2014First Gazette notice for compulsory strike-off (1 page)
21 May 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1
(3 pages)
21 May 2013Annual return made up to 4 March 2013 with a full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1
(3 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
2 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011Director's details changed for Donna Muir on 28 July 2011 (3 pages)
5 August 2011Annual return made up to 4 March 2011 with a full list of shareholders (13 pages)
5 August 2011Registered office address changed from 0/2 12 Langside Place Glasgow G41 3DL United Kingdom on 5 August 2011 (2 pages)
5 August 2011Annual return made up to 4 March 2011 with a full list of shareholders (13 pages)
5 August 2011Registered office address changed from 0/2 12 Langside Place Glasgow G41 3DL United Kingdom on 5 August 2011 (2 pages)
3 August 2011Compulsory strike-off action has been discontinued (1 page)
8 July 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2010Appointment of Donna Muir as a director (3 pages)
19 April 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
15 April 2010Appointment of Donna Muir as a director (2 pages)
4 March 2010Incorporation (22 pages)