Company NameManor Property Solutions (Scotland) Limited
DirectorPeter Cheyne
Company StatusActive
Company NumberSC378367
CategoryPrivate Limited Company
Incorporation Date11 May 2010(13 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Peter Cheyne
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address62 Pitsligo Street
Rosehearty
Aberdeenshire
AB43 7JL
Scotland
Secretary NameBrown & McRae Llp (Corporation)
StatusCurrent
Appointed14 June 2021(11 years, 1 month after company formation)
Appointment Duration2 years, 9 months
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
AB43 9AB
Scotland
Director NameMr Alastair Graham Currie
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Alexander Square
Kingseat Meadows Kingseat
Newmachar
Aberdeenshire
AB21 0AU
Scotland
Secretary NameBrown & McRae (Corporation)
StatusResigned
Appointed11 May 2010(same day as company formation)
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland

Contact

Websitemanorproperty.info
Telephone01346 516458
Telephone regionFraserburgh

Location

Registered AddressAnderson House
9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Peter Cheyne
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,644
Current Liabilities£260,210

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return11 May 2023 (10 months, 3 weeks ago)
Next Return Due25 May 2024 (1 month, 3 weeks from now)

Charges

5 July 2016Delivered on: 11 July 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

1 June 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
24 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
7 June 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
25 April 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
14 June 2021Appointment of Brown & Mcrae Llp as a secretary on 14 June 2021 (2 pages)
14 June 2021Termination of appointment of Brown & Mcrae as a secretary on 14 June 2021 (1 page)
14 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
16 June 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
22 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
11 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
8 March 2017Termination of appointment of Alastair Graham Currie as a director on 3 March 2017 (1 page)
8 March 2017Termination of appointment of Alastair Graham Currie as a director on 3 March 2017 (1 page)
11 July 2016Registration of charge SC3783670001, created on 5 July 2016 (17 pages)
11 July 2016Registration of charge SC3783670001, created on 5 July 2016 (17 pages)
8 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(5 pages)
8 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
15 May 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(5 pages)
30 April 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
30 April 2014Total exemption full accounts made up to 31 July 2013 (10 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
16 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
6 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
6 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
6 June 2011Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
(3 pages)
18 May 2010Appointment of Brown & Mcrae as a secretary (3 pages)
18 May 2010Appointment of Brown & Mcrae as a secretary (3 pages)
18 May 2010Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages)
18 May 2010Current accounting period extended from 31 May 2011 to 31 July 2011 (3 pages)
11 May 2010Incorporation (22 pages)
11 May 2010Incorporation (22 pages)