Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > MANOR OAK HOLDINGS LIMITED
Company Information for

MANOR OAK HOLDINGS LIMITED

319 ST VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC224740
Private Limited Company
Liquidation

Company Overview

About Manor Oak Holdings Ltd
MANOR OAK HOLDINGS LIMITED was founded on 2001-10-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Manor Oak Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MANOR OAK HOLDINGS LIMITED
 
Legal Registered Office
319 ST VINCENT STREET
GLASGOW
G2 5AS
Other companies in G2
 
Previous Names
GLENVARIGILL GROUP LIMITED12/11/2007
MACROCOM (714) LIMITED05/04/2002
Filing Information
Company Number SC224740
Company ID Number SC224740
Date formed 2001-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 30/10/2008
Return next due 27/11/2009
Type of accounts FULL
Last Datalog update: 2018-09-06 22:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANOR OAK HOLDINGS LIMITED
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.

Company Officers of MANOR OAK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MD SECRETARIES LIMITED
 Nominated Secretary 2006-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN EDMUND LAMB
 Director 2004-07-02 2010-01-25
KEVIN EDMUND LAMB
 Company Secretary 2003-12-17 2006-01-24
TIMOTHY JOHN BARTLETT
 Director 2002-04-18 2005-10-31
JOHN IVOR LEWIS
 Director 2003-10-01 2004-01-21
ANDREW GORDON JEFFERSON
 Company Secretary 2003-04-01 2003-12-17
ANDREW GORDON JEFFERSON
 Director 2003-04-01 2003-12-17
HAMISH WILLIAM BETHUNE
 Director 2002-11-01 2003-06-30
MALCOLM MACKINNON
 Director 2002-12-29 2003-06-11
GAVIN MAXWELL MANSON
 Company Secretary 2002-04-18 2003-04-01
GAVIN MAXWELL MANSON
 Director 2002-04-18 2003-04-01
MACROBERTS - (FIRM)
 Nominated Secretary 2001-10-30 2002-04-18
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2001-10-30 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MD SECRETARIES LIMITED MANOR OAK (PROPERTY) LIMITED Nominated Secretary 2006-12-08 CURRENT 2006-12-08 Liquidation
MD SECRETARIES LIMITED M. G. D. PROPERTY COMPANY LIMITED Nominated Secretary 2005-03-10 CURRENT 1966-12-05 Active - Proposal to Strike off
MD SECRETARIES LIMITED SAWERS PROPERTIES LIMITED Nominated Secretary 2002-02-27 CURRENT 1960-03-23 Dissolved 2017-07-04
MD SECRETARIES LIMITED MCGRIGORS PENSION TRUSTEES LIMITED Nominated Secretary 1994-05-06 CURRENT 1987-01-29 Active

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
2018-08-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 191 WEST GEORGE STREET GLASGOW G2 2LJ
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LAMB
2009-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM THE TRIANGLE DUNKELD ROAD PERTH PH1 3GA
2009-02-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-17363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3 ROSEBURN TERRACE EDINBURGH EH12 5NG
2007-12-19363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-12CERTNMCOMPANY NAME CHANGED GLENVARIGILL GROUP LIMITED CERTIFICATE ISSUED ON 12/11/07
2007-09-07SASHARES AGREEMENT OTC
2007-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-0788(2)RAD 28/08/07--------- £ SI 5000000@1=5000000 £ IC 100002/5100002
2007-07-12169£ IC 3900002/100002 30/05/07 £ SR 3800000@1=3800000
2007-07-12169£ IC 8900002/3900002 30/05/07 £ SR 5000000@1=5000000
2007-06-07RES13SHARE AGREEMENT 30/05/07
2007-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-0788(2)RAD 30/05/07--------- £ SI 2@1=2 £ IC 8900000/8900002
2007-05-30419a(Scot)DEC MORT/CHARGE *****
2006-11-28363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-02-01288bSECRETARY RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bDIRECTOR RESIGNED
2005-11-28363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-05-09MISCAUDITORS RESIGNATION SECT 394
2005-02-17SASHARES AGREEMENT OTC
2005-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-17123NC INC ALREADY ADJUSTED 11/02/05
2005-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-17RES04£ NC 3953846/8953846 11/0
2005-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-17RES12VARYING SHARE RIGHTS AND NAMES
2005-02-1788(2)RAD 11/02/05--------- £ SI 5000000@1=5000000 £ IC 3900000/8900000
2005-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-11-30363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: GLENVARIGILL HOUSE FAIRWAYS BUSINESS PARK DEERPARK AVENUE LIVINGSTON EH54 8AD
2004-02-16288bDIRECTOR RESIGNED
2004-02-16288aNEW SECRETARY APPOINTED
2004-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-08363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-17288aNEW DIRECTOR APPOINTED
2003-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-08288bDIRECTOR RESIGNED
2003-06-16288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-03-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-11-28288aNEW DIRECTOR APPOINTED
2002-09-0688(2)RAD 24/07/02--------- £ SI 3800000@1=3800000 £ IC 100000/3900000
2002-09-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-27410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-16123NC INC ALREADY ADJUSTED 24/07/02
2002-08-16RES13RECLASSIFY SHARES 24/07/02
2002-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-1688(2)RAD 24/07/02--------- £ SI 99998@1=99998 £ IC 2/100000
2002-08-16RES04£ NC 100/3953846 24/0
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-21225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-05-21288bSECRETARY RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 152 BATH STREET GLASGOW G2 4TB
2002-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-05CERTNMCOMPANY NAME CHANGED MACROCOM (714) LIMITED CERTIFICATE ISSUED ON 05/04/02
2001-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.

Licences & Regulatory approval
We could not find any licences issued to MANOR OAK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meet2018-04-27
Fines / Sanctions
No fines or sanctions have been issued against MANOR OAK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-08-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MANOR OAK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANOR OAK HOLDINGS LIMITED
Trademarks
We have not found any records of MANOR OAK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANOR OAK HOLDINGS 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 (5010 - Sale of motor vehicles) as MANOR OAK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANOR OAK HOLDINGS 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 TypeFinal Meet
Defending partyMANOR OAK HOLDINGS LIMITEDEvent Date2018-04-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANOR OAK HOLDINGS 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 MANOR OAK HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 5AS