Company Information for MANDATE CORPORATION LIMITED
34 CHURCHILL TOWER, SOUTH HARBOUR STREET, AYR, KA7 1JT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MANDATE CORPORATION LIMITED | |
Legal Registered Office | |
34 CHURCHILL TOWER SOUTH HARBOUR STREET AYR KA7 1JT Other companies in KA7 | |
Company Number | SC212356 | |
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Company ID Number | SC212356 | |
Date formed | 2000-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/08/2023 | |
Account next due | 30/05/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 15:07:26 |
Companies House |
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Officer | Role | Date Appointed |
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ALISON ARMSTRONG |
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PHILIP HORTON |
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DAVID NICOLL |
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BRUCE WALTER THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CANNELL CHEETHAM |
Director | ||
DAVID JOHN CANNELL CHEETHAM |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICTOR OPERATIONS LIMITED | Director | 2012-04-09 | CURRENT | 2012-01-18 | Active | |
ACCELERATE CORPORATION LTD. | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active | |
LEVERAGE IP LTD. | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NICOLL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/08/23 | ||
Previous accounting period extended from 26/04/23 TO 30/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CANNELL CHEETHAM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HORTON / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/13 FROM Scotts Company Formations 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICOLL / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ARMSTRONG / 01/01/2012 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/12 | |
AR01 | 27/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/11 | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David John Cannell Cheetham on 2011-01-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/04/10 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMSTRONG ALISON / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM, HOMELEA HOUSE, FAITH AVENUE, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3SX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CHEETHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CANNELL CHEETHAM / 18/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/09 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/08 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/07 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/06 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 5 LOGIEMILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/05 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/04/02 | |
CERTNM | COMPANY NAME CHANGED GOFIFTY50 LTD. CERTIFICATE ISSUED ON 05/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 26/04/02 | |
88(2)R | AD 08/01/01--------- £ SI 130@1=130 £ IC 870/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/10/00--------- £ SI 868@1=868 £ IC 2/870 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: LADYTON HOUSE, GALSTON, AYRSHIRE KA4 8PF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | £ NC 100/1000 27/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SRES04 | NC INC ALREADY ADJUSTED 27/10/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MANDATE CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MANDATE CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |