Company Information for

MANOR OAK HOLDINGS LIMITED

319 ST VINCENT STREET, GLASGOW, G2 5AS,

Company Registration Number

SC224740

Private Limited Company

Liquidation

About Manor Oak Holdings Ltd

MANOR OAK HOLDINGS LIMITED was founded on 2001-10-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Manor Oak Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MANOR OAK HOLDINGS LIMITED
Legal Registered Office
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in G2
Previous Names
GLENVARIGILL GROUP LIMITED
12/11/2007
MACROCOM (714) LIMITED
05/04/2002

Filing Information

Company NumberSC224740
Date formed2001-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return30/10/2008
Filing return next due27/11/2009
Type of accountsFULL
Last Datalog update:
2018-09-06 21:21:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Md Secretaries Limited Nominated Secretary 2006-01-24

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Edmund Lamb Director 2004-07-02 2010-01-25
Kevin Edmund Lamb Company Secretary 2003-12-17 2006-01-24
Timothy John Bartlett Director 2002-04-18 2005-10-31
John Ivor Lewis Director 2003-10-01 2004-01-21
Andrew Gordon Jefferson Company Secretary 2003-04-01 2003-12-17
Andrew Gordon Jefferson Director 2003-04-01 2003-12-17
Hamish William Bethune Director 2002-11-01 2003-06-30
Malcolm Mackinnon Director 2002-12-29 2003-06-11
Gavin Maxwell Manson Company Secretary 2002-04-18 2003-04-01
Gavin Maxwell Manson Director 2002-04-18 2003-04-01
Macroberts - (firm) Nominated Secretary 2001-10-30 2002-04-18
Macroberts Corporate Services Limited Nominated Director 2001-10-30 2002-04-18

Related Directorships for Md Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Md Secretaries Limited MANOR OAK (PROPERTY) LIMITEDNominated Secretary 2006-12-08 CURRENT 2006-12-08 Liquidation
Md Secretaries Limited M. G. D. PROPERTY COMPANY LIMITEDNominated Secretary 2005-03-10 CURRENT 1966-12-05 Active - Proposal to Strike off
Md Secretaries Limited SAWERS PROPERTIES LIMITEDNominated Secretary 2002-02-27 CURRENT 1960-03-23 Dissolved 2017-07-04
Md Secretaries Limited MCGRIGORS PENSION TRUSTEES LIMITEDNominated Secretary 1994-05-06 CURRENT 1987-01-29 Active