| Company Name | Manor Developments Edinburgh Limited |
|---|---|
| Director | Barry James Scott |
| Company Status | Active |
| Company Number | SC665437 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2020(3 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Barry James Scott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Hong Kong |
| Correspondence Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
Location
| Registered Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Charges
| 12 July 2023 | Delivered on: 19 July 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All and whole (first) the property known as and forming flat 4, 8 manor place edinburgh EH3 7DD being the split-level flat entering from the third landing above the ground floor level of. The stair common property as defined in the deed of conditions by manor developments edinburgh limited dated 10 june 2022 and registered in the land register of scotland under title number. MID59598 on 22 june 2022 ("the deed of conditions'') (second) a one quarter (1/4) pro mdiviso right of common property in and to the stair common property as defined in the deed of conditions,. And (third) a one fifth (1/5) proindiviso right of common property in and to the block common property as defined in the deed of conditions, all forming part and portion of all and whole the. Subjects registered in the land register of scotland under title number MID59598;. Outstanding |
|---|---|
| 2 November 2022 | Delivered on: 3 November 2022 Persons entitled: Ortus Secured Finance Vi Limited Classification: A registered charge Particulars: All and whole (first) the property known as and forming flat 4, 8 manor place, edinburgh, EH3 7DD being the split-level flat entering from the third landing above the ground floor level of the stair common property as defined in the deed of conditions by us [the chargor] dated 10 june 2022 and registered in the land register of scotland under title number MID59598 on 22 june 2022 (“the deed of conditionsâ€) (second) a one quarter (1/4) pro indiviso right of common property in and to the stair common property as defined in the deed of conditions, and (third) a one fifth (1/5) pro indiviso right of common property in and to the block common property as defined in the deed of conditions; all forming part and portion of all and whole the subjects registered in the land register of scotland under title number MID59598.. For further information please see the charging instrument. Outstanding |
| 26 October 2022 | Delivered on: 31 October 2022 Persons entitled: Ortus Secured Finance Vi Limited Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time while this instrument is in force comprised in the property and undertaking of the chargor.. For further information please see the charging instrument. Outstanding |
| 5 October 2021 | Delivered on: 12 October 2021 Persons entitled: Close Brothers Limited (Registered No. 00195626) (as Lender) Classification: A registered charge Particulars: All and whole the subjects known as 8 manor place, edinburgh EH3 7DD registered in the land register of scotland under title number MID59598 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common, mutual and exclusive effeiring thereto and (five) the chargor’s whole right, title and interest thereto. Outstanding |
| 27 September 2021 | Delivered on: 30 September 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
| 11 November 2020 | Delivered on: 4 December 2020 Persons entitled: Sg Kleinwort Hambros Bank Limited (00964058) Classification: A registered charge Particulars: Fixed charge over all amounts now and in the future standing to the credit of any bank accounts opened with sg kleinwort hambros bank limited, including interest accrued or accruing in the future on such amounts and credit to any such accounts and any amount in any currency description or designation which drives in whole or in part from such deposits or such amounts of interest, including, by way of renewal or replacement of any sum deposited to any account. Outstanding |
| 24 November 2020 | Delivered on: 25 November 2020 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: All and whole the subjects at 8 manor place, edinburgh, being the whole subjects registered in the land register of scotland under title number MID59598. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 26 July 2023 | Confirmation statement made on 25 June 2023 with updates (4 pages) |
| 21 July 2023 | Notification of Dragon Developments Holdings Limited as a person with significant control on 12 October 2022 (2 pages) |
| 21 July 2023 | Cessation of Barry James Scott as a person with significant control on 12 October 2022 (1 page) |
| 19 July 2023 | Registration of charge SC6654370007, created on 12 July 2023 (7 pages) |
| 13 February 2023 | Previous accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
| 3 November 2022 | Registration of charge SC6654370006, created on 2 November 2022 (10 pages) |
| 31 October 2022 | Registration of charge SC6654370005, created on 26 October 2022 (15 pages) |
| 17 October 2022 | Satisfaction of charge SC6654370003 in full (1 page) |
| 17 October 2022 | Satisfaction of charge SC6654370004 in full (1 page) |
| 5 July 2022 | Confirmation statement made on 25 June 2022 with updates (5 pages) |
| 10 June 2022 | Director's details changed for Barry James Scott on 8 June 2022 (2 pages) |
| 10 June 2022 | Change of details for Barry James Scott as a person with significant control on 8 June 2022 (2 pages) |
| 9 June 2022 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland to 21 Alva Street Edinburgh EH2 4PS on 9 June 2022 (1 page) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 12 October 2021 | Registration of charge SC6654370004, created on 5 October 2021 (11 pages) |
| 30 September 2021 | Registration of charge SC6654370003, created on 27 September 2021 (19 pages) |
| 29 September 2021 | Satisfaction of charge SC6654370001 in full (1 page) |
| 29 September 2021 | Satisfaction of charge SC6654370002 in full (1 page) |
| 3 July 2021 | Confirmation statement made on 25 June 2021 with updates (3 pages) |
| 4 December 2020 | Registration of charge SC6654370002, created on 11 November 2020 (9 pages) |
| 25 November 2020 | Registration of charge SC6654370001, created on 24 November 2020 (8 pages) |
| 26 June 2020 | Incorporation Statement of capital on 2020-06-26
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