About

Registered Number: SC214394
Date of Incorporation: 03/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 18 Saltire Street, Edinburgh, EH5 1PT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.