Mansewood Developments Ltd

Company Name	Mansewood Developments Ltd
Director	Jordi Vinas
Company Status	Active
Company Number	SC504164
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)

Business Activity

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

Directors

Director Name	Dr Jordi Vinas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	23 April 2015(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	0/1 91 Middleton St Glasgow G51 1AF Scotland

Secretary Name	Mr Wenceslaus Faria
Status	Current
Appointed	23 September 2015(5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	21 Hinton Avenue Hounslow TW4 6AP

Secretary Name	Dr Jordi Vinas
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	0/1 91 Middleton St Glasgow G51 1AF Scotland

Location

Registered Address	231 Nithsdale Road Glasgow G41 5HA Scotland
Constituency	Glasgow South
Ward	Pollokshields
Address Matches	5 other UK companies use this postal address

Shareholders

15 at £0.4	Patrick Shearer 6.00% Ordinary
100 at £0.4	Provalix Sta Anna Sl 40.00% Ordinary
10 at £0.4	Cristobal Gonzalez 4.00% Ordinary
75 at £0.4	Glen Vorlich Trading Co LTD 30.00% Ordinary
25 at £0.4	Wenceslaus Faria 10.00% Ordinary
25 at £0.4	West Kilbride Development Co LTD 10.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 4 weeks from now)

Charges

23 July 2015	Delivered on: 1 August 2015 Satisfied on: 12 February 2016 Persons entitled: Mansewood Finance Limited Classification: A registered charge Particulars: All and whole that plot of area of ground containing thirty poles and eight tenth parts of a pole or therby imperieal standard measure bounded on the south west by south by the road or street known as lawers road. Please see instrument for futher details. Fully Satisfied

23 July 2015

Delivered on: 1 August 2015
Satisfied on: 12 February 2016
Persons entitled: Mansewood Finance Limited

Classification: A registered charge
Particulars: All and whole that plot of area of ground containing thirty poles and eight tenth parts of a pole or therby imperieal standard measure bounded on the south west by south by the road or street known as lawers road. Please see instrument for futher details.
Fully Satisfied

Filing History

16 August 2023	Confirmation statement made on 16 August 2023 with updates (5 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
4 January 2023	Confirmation statement made on 21 December 2022 with updates (4 pages)
22 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
22 February 2022	Confirmation statement made on 21 December 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	Confirmation statement made on 21 December 2020 with updates (4 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
19 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 February 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
22 March 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
30 July 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 May 2018	Compulsory strike-off action has been discontinued (1 page)
2 May 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
27 March 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Satisfaction of charge SC5041640001 in full (4 pages)
12 February 2016	Satisfaction of charge SC5041640001 in full (4 pages)
23 September 2015	Termination of appointment of Jordi Vinas as a secretary on 23 September 2015 (1 page)
23 September 2015	Appointment of Mr Wenceslaus Faria as a secretary on 23 September 2015 (2 pages)
23 September 2015	Appointment of Mr Wenceslaus Faria as a secretary on 23 September 2015 (2 pages)
23 September 2015	Registered office address changed from 0/1 91 Middleton St Middleton Street Glasgow G51 1AF Scotland to 231 Nithsdale Road Glasgow G51 1Af41 5Ha on 23 September 2015 (1 page)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Registered office address changed from 231 Nithsdale Road Glasgow G41 5HA Scotland to 231 Nithsdale Road Glasgow G51 1Af41 5Ha on 23 September 2015 (1 page)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Registered office address changed from 0/1 91 Middleton St Middleton Street Glasgow G51 1AF Scotland to 231 Nithsdale Road Glasgow G51 1Af41 5Ha on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Jordi Vinas as a secretary on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from 231 Nithsdale Road Glasgow G41 5HA Scotland to 231 Nithsdale Road Glasgow G51 1Af41 5Ha on 23 September 2015 (1 page)
1 August 2015	Registration of charge SC5041640001, created on 23 July 2015 (9 pages)
1 August 2015	Registration of charge SC5041640001, created on 23 July 2015 (9 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)