Manorhaven Ltd was founded on 03 January 2001 and are based in Edinburgh. Currently we aren't aware of the number of employees at the this business. This business has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSSELL, Steven Kean | 30 May 2014 | - | 1 |
RUSSELL, Susan Kean | 30 May 2014 | - | 1 |
BUDGE, Alan James | 12 January 2001 | 22 July 2014 | 1 |
BUDGE, Brenda | 12 January 2001 | 22 July 2014 | 1 |
BUDGE, William Young | 12 January 2001 | 22 July 2014 | 1 |
HUNTER, George Hood | 12 January 2001 | 07 August 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 07 September 2020 | |
AA - Annual Accounts | 08 September 2019 | |
CS01 - N/A | 08 September 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 04 September 2017 | |
CH01 - Change of particulars for director | 06 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AD01 - Change of registered office address | 12 February 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 17 August 2015 | |
CH01 - Change of particulars for director | 31 July 2015 | |
AD01 - Change of registered office address | 31 July 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 02 October 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
AD01 - Change of registered office address | 03 June 2014 | |
AR01 - Annual Return | 11 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 08 March 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2014 | |
AA - Annual Accounts | 04 November 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 09 February 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 03 October 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 09 November 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 02 January 2003 | |
AA - Annual Accounts | 11 November 2002 | |
363s - Annual Return | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
287 - Change in situation or address of Registered Office | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
RESOLUTIONS - N/A | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
287 - Change in situation or address of Registered Office | 15 January 2001 | |
NEWINC - New incorporation documents | 03 January 2001 |