About

Registered Number: SC083081
Date of Incorporation: 12/05/1983 (41 years ago)
Company Status: Active
Registered Address: White Gables The Brae, Auchterhouse, Angus, DD3 0QU

 

Mancal Holdings Ltd was founded on 12 May 1983, it's status is listed as "Active". We do not know the number of employees at Mancal Holdings Ltd. The companies directors are listed as Howard, Nicola Jane, Toft, Adelaide Campbell Christie, Toft, William Derek Clive at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Nicola Jane 15 December 1996 - 1
TOFT, Adelaide Campbell Christie N/A - 1
TOFT, William Derek Clive N/A 24 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 11 April 2018
CS01 - N/A 16 January 2018
RP04CS01 - N/A 31 May 2017
RP04AR01 - N/A 31 May 2017
RP04AR01 - N/A 31 May 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 19 December 2016
SH01 - Return of Allotment of shares 16 December 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 23 November 2015
MR01 - N/A 13 November 2015
MR04 - N/A 05 September 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 25 February 2014
RESOLUTIONS - N/A 23 January 2014
SH08 - Notice of name or other designation of class of shares 23 January 2014
CH01 - Change of particulars for director 08 January 2014
AR01 - Annual Return 22 November 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
MG02s - Statement of satisfaction in full or in part of a charge 21 February 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 06 December 2011
MG02s - Statement of satisfaction in full or in part of a charge 31 March 2011
MG02s - Statement of satisfaction in full or in part of a charge 31 March 2011
MG02s - Statement of satisfaction in full or in part of a charge 31 March 2011
MG02s - Statement of satisfaction in full or in part of a charge 31 March 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 12 August 2002
410(Scot) - N/A 24 June 2002
RESOLUTIONS - N/A 31 May 2002
AUD - Auditor's letter of resignation 17 December 2001
363s - Annual Return 12 November 2001
225 - Change of Accounting Reference Date 29 May 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 09 November 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 12 November 1999
363s - Annual Return 12 November 1998
288a - Notice of appointment of directors or secretaries 06 November 1998
AA - Annual Accounts 08 October 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 19 September 1997
353 - Register of members 27 March 1997
287 - Change in situation or address of Registered Office 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
288a - Notice of appointment of directors or secretaries 11 December 1996
363s - Annual Return 02 December 1996
AA - Annual Accounts 10 September 1996
RESOLUTIONS - N/A 21 June 1996
RESOLUTIONS - N/A 21 June 1996
RESOLUTIONS - N/A 21 June 1996
MEM/ARTS - N/A 21 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 16 October 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
410(Scot) - N/A 09 December 1994
363s - Annual Return 14 November 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 20 September 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 13 August 1992
410(Scot) - N/A 04 August 1992
363 - Annual Return 19 December 1991
AA - Annual Accounts 20 September 1991
410(Scot) - N/A 04 March 1991
363a - Annual Return 31 January 1991
AA - Annual Accounts 28 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
RESOLUTIONS - N/A 11 April 1990
RESOLUTIONS - N/A 11 April 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 21 September 1989
410(Scot) - N/A 20 September 1989
419a(Scot) - N/A 17 July 1989
363 - Annual Return 13 March 1989
410(Scot) - N/A 21 November 1988
AA - Annual Accounts 16 September 1988
MISC - Miscellaneous document 01 September 1988
410(Scot) - N/A 24 February 1988
410(Scot) - N/A 21 October 1987
363 - Annual Return 19 October 1987
AA - Annual Accounts 28 September 1987
363 - Annual Return 19 January 1987
363 - Annual Return 15 January 1987
AA - Annual Accounts 12 December 1986
AA - Annual Accounts 12 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 November 2015 Outstanding

N/A

Standard security 19 June 2002 Outstanding

N/A

Standard security 29 November 1994 Fully Satisfied

N/A

Standard security 16 July 1992 Fully Satisfied

N/A

Standard security 14 February 1991 Fully Satisfied

N/A

Standard security 06 September 1989 Outstanding

N/A

Standard security 03 November 1988 Outstanding

N/A

Standard security 10 February 1988 Fully Satisfied

N/A

Standard security 01 October 1987 Fully Satisfied

N/A

Standard security 30 April 1986 Fully Satisfied

N/A

Standard security 30 April 1986 Fully Satisfied

N/A

Standard security 30 April 1986 Fully Satisfied

N/A

Standard security 30 April 1986 Fully Satisfied

N/A

Standard security 30 April 1986 Fully Satisfied

N/A

Bond & floating charge 20 March 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.