MANOR KINGDOM HOLDINGS LIMITED - STIRLING
Overview
MANOR KINGDOM HOLDINGS LIMITED is a Private Limited Company from STIRLING and has the status: Dissolved - no longer trading.
MANOR KINGDOM HOLDINGS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: SC213554. The accounts status is TOTAL EXEMPTION FULL.
MANOR KINGDOM HOLDINGS LIMITED was incorporated 23 years ago on 06/12/2000 and has the registered number: SC213554. The accounts status is TOTAL EXEMPTION FULL.
MANOR KINGDOM HOLDINGS LIMITED - STIRLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2016 |
Registered Office
ARGYLL COURT
STIRLING
SCOTLAND
FK9 4TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE ELIZABETH MASSEY | Secretary | 2009-12-17 | CURRENT | ||
| MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2010-06-01 | CURRENT |
| MR GILES HENRY SHARP | Jul 1970 | British | Director | 2015-01-23 | CURRENT |
| NORMAN YARDLEY | Jan 1963 | British | Director | 2010-09-01 UNTIL 2012-07-31 | RESIGNED |
| ANDERSON STRATHERN WS | Corporate Nominee Secretary | 2000-12-06 UNTIL 2002-06-12 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-05-13 UNTIL 2004-08-01 | RESIGNED | ||
| MS MICHELLE HUNTER MOTION | Dec 1970 | British | Secretary | 2008-04-30 UNTIL 2009-08-18 | RESIGNED |
| MR ANDREW JOHN PARSLIFFE | Oct 1954 | British | Secretary | 2002-06-12 UNTIL 2004-01-30 | RESIGNED |
| MR ROBIN SIMON JOHNSON | Jan 1954 | British | Secretary | 2009-03-24 UNTIL 2009-12-17 | RESIGNED |
| ALASDAIR JAMES MILLAR | Secretary | 2004-01-30 UNTIL 2004-05-13 | RESIGNED | ||
| MR DEVENDRA GANDHI | Nov 1959 | British | Secretary | 2008-04-30 UNTIL 2009-03-09 | RESIGNED |
| ALEXANDER LEICESTER | Sep 1979 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| DOMINIC JOSEPH LAVELLE | Feb 1963 | British | Director | 2009-08-21 UNTIL 2009-12-17 | RESIGNED |
| JOHN NEILSON KERR | Sep 1956 | British | Director | 2000-12-06 UNTIL 2001-02-06 | RESIGNED |
| MR JON WILLIAM MORTIMORE | Sep 1967 | British | Director | 2013-10-14 UNTIL 2015-03-31 | RESIGNED |
| MR BEN GEARING | Apr 1984 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| MR KEITH ARTHUR PUNLER | Mar 1964 | British | Director | 2001-02-06 UNTIL 2004-10-29 | RESIGNED |
| BURNESS LLP | Corporate Secretary | 2004-08-01 UNTIL 2008-04-30 | RESIGNED | ||
| LISA MARION SNEDDON | Jan 1960 | British | Director | 2004-11-03 UNTIL 2005-08-15 | RESIGNED |
| MR DEVENDRA GANDHI | Nov 1959 | British | Director | 2004-10-29 UNTIL 2009-03-09 | RESIGNED |
| SEAN JAMES O'CALLAGHAN | Jan 1966 | British | Director | 2004-11-03 UNTIL 2006-01-17 | RESIGNED |
| MS MICHELLE HUNTER MOTION | Dec 1970 | British | Director | 2007-10-01 UNTIL 2009-08-18 | RESIGNED |
| REMO DIPRE | Aug 1934 | British | Director | 2004-10-29 UNTIL 2009-03-09 | RESIGNED |
| MR DAVID GAFFNEY | Apr 1967 | British | Director | 2004-10-29 UNTIL 2010-07-15 | RESIGNED |
| MR SIMON THOMAS DAVID BROWN | Apr 1960 | British | Director | 2000-12-06 UNTIL 2001-02-06 | RESIGNED |
| MR ANDREW BROWN | Aug 1969 | Scottish | Director | 2005-08-26 UNTIL 2008-09-30 | RESIGNED |
| MRS ELIZABETH MARGARET CATCHPOLE | Mar 1965 | British | Director | 2012-06-20 UNTIL 2013-11-15 | RESIGNED |
| MR JONATHAN DAVID FORD | Sep 1974 | British | Director | 2014-12-12 UNTIL 2014-12-16 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2010-06-01 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manor Kingdom Group Limited | 2016-04-06 | Stirling Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |