MANSEFIELD INVESTMENTS LIMITED

SC187603
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 9 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 9 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 10 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Mark Alexander Pirie Patterson) 2 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
05 Sep 2019 officers Appointment of director (Mr Harry Mark Crofts Patterson) 2 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Nov 2018 resolution Resolution 30 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 officers Change of particulars for director (Sally-Anne Patterson) 2 Buy now
14 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 officers Change of particulars for director (Sally-Anne Patterson) 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2017 accounts Annual Accounts 12 Buy now
20 Feb 2017 officers Change of particulars for director (Mark Alexander Pirie Patterson) 2 Buy now
20 Feb 2017 officers Change of particulars for director (Mark Alexander Pirie Patterson) 2 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 accounts Annual Accounts 6 Buy now
11 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 accounts Annual Accounts 7 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 annual-return Annual Return 5 Buy now
25 Apr 2012 accounts Annual Accounts 5 Buy now
11 Apr 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
11 Apr 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 3 3 Buy now
11 Apr 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
14 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 5 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
07 Jan 2010 officers Change of particulars for director (Mark Alexander Pirie Patterson) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Sally-Anne Patterson) 2 Buy now
30 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
20 Apr 2009 accounts Annual Accounts 6 Buy now
24 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
02 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 Jan 2008 mortgage Partic of mort/charge ***** 4 Buy now
22 Oct 2007 accounts Annual Accounts 5 Buy now
25 Jul 2007 annual-return Return made up to 14/07/07; full list of members 3 Buy now
24 Oct 2006 accounts Annual Accounts 5 Buy now
01 Aug 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
28 Sep 2005 accounts Annual Accounts 5 Buy now
27 Jul 2005 annual-return Return made up to 14/07/05; full list of members 3 Buy now
29 Oct 2004 accounts Annual Accounts 5 Buy now
21 Jul 2004 annual-return Return made up to 14/07/04; full list of members 5 Buy now
27 Oct 2003 accounts Annual Accounts 5 Buy now
18 Jul 2003 annual-return Return made up to 14/07/03; full list of members 5 Buy now
05 Sep 2002 accounts Annual Accounts 10 Buy now
08 Jul 2002 annual-return Return made up to 14/07/02; full list of members 5 Buy now
03 Aug 2001 annual-return Return made up to 14/07/01; full list of members 5 Buy now
18 May 2001 accounts Annual Accounts 5 Buy now
17 Jul 2000 annual-return Return made up to 14/07/00; full list of members 5 Buy now
11 Apr 2000 accounts Annual Accounts 5 Buy now
26 Aug 1999 annual-return Return made up to 14/07/99; full list of members 6 Buy now
12 Jan 1999 accounts Accounting reference date extended from 31/07/99 to 31/12/99 1 Buy now
25 Nov 1998 mortgage Partic of mort/charge ***** 6 Buy now
04 Sep 1998 officers New director appointed 2 Buy now
04 Sep 1998 officers Director resigned 1 Buy now
04 Sep 1998 officers New director appointed 1 Buy now
04 Sep 1998 capital Ad 25/08/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jul 1998 incorporation Incorporation Company 17 Buy now