Dissolved
Dissolved 2016-02-16
Company Information for MANCAL NORTH LIMITED
AUCHTERHOUSE, ANGUS, DD3 0QU,
|
Company Registration Number
SC213899 Private Limited Company
Dissolved Dissolved 2016-02-16 |
| Company Name | ||
|---|---|---|
| MANCAL NORTH LIMITED | ||
| Legal Registered Office | ||
| AUCHTERHOUSE ANGUS DD3 0QU Other companies in DD3 | ||
| Previous Names | ||
|
| Company Number | SC213899 | |
|---|---|---|
| Date formed | 2000-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 05:11:30 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ADELAIDE CAMPBELL CHRISTIE TOFT |
||
NICOLA JANE HOWARD |
||
ADELAIDE CAMPBELL CHRISTIE TOFT |
||
MICHAEL DEREK CRAIG TOFT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM DEREK CLIVE TOFT |
Director | ||
MESSRS THORNTONS WS |
Nominated Secretary | ||
IAIN HENDERSON HUTCHESON |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANCAL HOLDINGS LIMITED | Director | 1996-12-15 | CURRENT | 1983-05-12 | Active | |
| MANCAL HOLDINGS LIMITED | Director | 1988-12-31 | CURRENT | 1983-05-12 | Active | |
| MANCAL HOLDINGS LIMITED | Director | 1996-12-15 | CURRENT | 1983-05-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK CRAIG TOFT / 18/05/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK CRAIG TOFT / 09/12/2013 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 15/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK CRAIG TOFT / 12/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 15/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 15/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK CRAIG TOFT / 15/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOFT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/12/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| RES13 | SALE OF HERITABLE PROP 23/05/02 | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 50 CASTLE STREET DUNDEE ANGUS DD1 3RU | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.339) LIMITED CERTIFICATE ISSUED ON 18/01/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MANCAL NORTH 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. |