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Company Information for

MANDRAKI INVESTMENTS LIMITED

64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
Company Registration Number
SC126187
Private Limited Company
Liquidation

Company Overview

About Mandraki Investments Ltd
MANDRAKI INVESTMENTS LIMITED was founded on 1990-07-12 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Mandraki Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MANDRAKI INVESTMENTS LIMITED
 
Legal Registered Office
64 ALLARDICE STREET
STONEHAVEN
AB39 2AA
Other companies in AB15
 
Filing Information
Company Number SC126187
Company ID Number SC126187
Date formed 1990-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 22:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDRAKI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Companies with same name MANDRAKI INVESTMENTS LIMITED
The following companies were found which have the same name as MANDRAKI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANDRAKI INVESTMENTS PTY. LTD. Active Company formed on the 2020-06-19

Company Officers of MANDRAKI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GORDON MACDONALD
Company Secretary 1997-08-19
GORDON MACDONALD
Director 1990-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
FLORA MACDONALD
Director 1990-08-28 2006-08-24
COHEN & CO SOLICITORS
Company Secretary 1997-03-07 1997-08-19
COOPER & HAY
Company Secretary 1992-08-25 1997-03-07
FLORA MACDONALD
Company Secretary 1990-08-28 1992-08-25
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1990-07-12 1990-08-28
JORDANS (SCOTLAND) LIMITED
Nominated Director 1990-07-12 1990-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 24 FORBESFIELD ROAD ABERDEEN ABERDEEN AB15 4PA UNITED KINGDOM
2016-12-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-12-204.2(Scot)NOTICE OF WINDING UP ORDER
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / GORDON MACDONALD / 25/07/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACDONALD / 25/07/2016
2016-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 24 FORBESFIELD ROAD ABERDEEN AB15 4PA
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACDONALD / 25/07/2016
2016-04-14AA31/07/15 TOTAL EXEMPTION FULL
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0130/06/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MACDONALD / 10/07/2015
2015-05-05AA31/07/14 TOTAL EXEMPTION FULL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-30AR0130/06/14 FULL LIST
2014-08-12AR0130/06/13 NO CHANGES
2014-08-05AA31/07/13 TOTAL EXEMPTION FULL
2014-04-04AA31/07/12 TOTAL EXEMPTION FULL
2014-01-29DISS40DISS40 (DISS40(SOAD))
2014-01-28AR0130/06/12 NO CHANGES
2013-12-27GAZ1FIRST GAZETTE
2013-06-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-19GAZ1FIRST GAZETTE
2012-09-15DISS40DISS40 (DISS40(SOAD))
2012-09-13AA31/07/11 TOTAL EXEMPTION FULL
2012-08-31GAZ1FIRST GAZETTE
2011-08-02AR0130/06/11 FULL LIST
2011-07-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FLORA MACDONALD
2011-06-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-07-21AR0130/06/10 FULL LIST
2010-04-23AA31/07/09 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-27AA31/07/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-22AA31/07/07 TOTAL EXEMPTION FULL
2007-08-17363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-07363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-23363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-19363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-26363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-03363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-21363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-11-20AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-29363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-04-16AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-29288aNEW SECRETARY APPOINTED
1997-08-29288bSECRETARY RESIGNED
1997-08-29287REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 22 RUBISLAW TERRACE ABERDEEN AB10 1XE
1997-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/97
1997-08-05363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 12 BON-ACCORD SQUARE ABERDEEN AB9 1YB
1997-04-16288aNEW SECRETARY APPOINTED
1997-04-16288bSECRETARY RESIGNED
1996-07-10363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-07-09410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-09410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-07363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-04-20410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-11363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-05-24AAFULL ACCOUNTS MADE UP TO 31/07/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MANDRAKI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-13
Petitions to Wind Up (Companies)2016-11-29
Proposal to Strike Off2013-12-27
Proposal to Strike Off2013-04-19
Proposal to Strike Off2012-08-31
Fines / Sanctions
No fines or sanctions have been issued against MANDRAKI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-07-08 Outstanding BRIDGING FINANCE LIMITED
BOND & FLOATING CHARGE 2011-06-30 Satisfied BRIDGING FINANCE LIMITED
STANDARD SECURITY 1996-07-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1996-07-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1995-04-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of MANDRAKI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANDRAKI INVESTMENTS LIMITED
Trademarks
We have not found any records of MANDRAKI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANDRAKI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MANDRAKI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANDRAKI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMANDRAKI INVESTMENTS LIMITEDEvent Date2017-01-10
I, Charles H Sands , CA, CS Corporate Solutions , 64 Allardice Street, Stonehaven, AB39 2AA hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Mandraki Investments Limited on 10 January 2017 by resolution of the First Meeting of Creditors convened in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Charles H Sands , Liquidator :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyMANDRAKI INVESTMENTS LIMITEDEvent Date2016-11-16
On 16 November 2016 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Mandraki Investments Limited, 24 Forbesfield Road, Aberdeen, AB15 4PA (registered office) (company registration number SC126187) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. K Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1081193/BCA :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMANDRAKI INVESTMENTS LIMITEDEvent Date2013-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyMANDRAKI INVESTMENTS LIMITEDEvent Date2013-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyMANDRAKI INVESTMENTS LIMITEDEvent Date2012-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANDRAKI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MANDRAKI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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