Active
Company Information for MANORLINK LIMITED
VENLAW 4TH FLOOR, 349 BATH STREET, GLASGOW, G2 4AA,
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Company Registration Number
SC221658
Private Limited Company
Active |
Company Name | |
---|---|
MANORLINK LIMITED | |
Legal Registered Office | |
VENLAW 4TH FLOOR 349 BATH STREET GLASGOW G2 4AA Other companies in G2 | |
Company Number | SC221658 | |
---|---|---|
Company ID Number | SC221658 | |
Date formed | 2001-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 06:56:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MANORLINK PROPERTIES LIMITED | MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA | Dissolved | Company formed on the 2007-10-01 | |
MANORLINK PTY. LTD. | Active | Company formed on the 1989-07-21 |
Officer | Role | Date Appointed |
---|---|---|
RUSSEL KERR |
||
ALAN WILLIAM MORTON |
||
SECURIGROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MORTON |
Director | ||
ELAINE MECHAN TWEEDIE |
Director | ||
ALAN MORTON |
Company Secretary | ||
ALAN MORTON |
Director | ||
JULIE SIMPSON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHCROFT U.K. LTD. | Director | 2013-12-19 | CURRENT | 1997-10-03 | Active | |
SECURIGROUP LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
BLUEPRINT TRAINING SOLUTIONS LIMITED | Director | 2010-11-03 | CURRENT | 2004-06-21 | Active | |
GROUP EMPLOYMENT SERVICES LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
UP FRONT SECURITY LIMITED | Director | 2008-11-11 | CURRENT | 2000-12-05 | Active | |
SECURIGROUP LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
UP FRONT LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
HIGHCROFT U.K. LTD. | Director | 2007-10-12 | CURRENT | 1997-10-03 | Active | |
UP FRONT CLEANING LIMITED | Director | 2006-01-11 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MRS LINDA MOIRA MORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RUSSEL KERR | |
AP01 | DIRECTOR APPOINTED MR ALAN MORTON | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Securigroup Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE TWEEDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN MORTON | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/11 FROM Venlaw 349 Bath Street Glasgow Lanarkshire G2 4AA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MORTON / 05/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 307 WEST GEORGE STREET GLASGOW G2 4LF | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/09 FULL LIST | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 219 ST VINCENT STREET GLASGOW G2 5QY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/09/01-06/09/01 £ SI 9998@1=9998 £ IC 2/10000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH | |
123 | NC INC ALREADY ADJUSTED 10/08/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MANORLINK 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. |