Active
Company Information for DJ MANNING PROPERTIES LTD.
2 LOCH STREET, TOWNHILL, DUNFERMLINE, FIFE, KY12 0HH,
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Company Registration Number
SC225183
Private Limited Company
Active |
Company Name | |
---|---|
DJ MANNING PROPERTIES LTD. | |
Legal Registered Office | |
2 LOCH STREET TOWNHILL DUNFERMLINE FIFE KY12 0HH Other companies in EH51 | |
Company Number | SC225183 | |
---|---|---|
Company ID Number | SC225183 | |
Date formed | 2001-11-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:30:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW ROBERT MORGAN |
||
DAVID STRONACH MORGAN |
||
KENNETH JOHN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED |
Company Secretary | ||
MARGARET DOWNIE MANNING |
Director | ||
BRENDA PIERCY |
Company Secretary | ||
DAVID JOHN MANNING |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
DJ MANNING (HOLDINGS) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
DJ MANNING LIMITED | Director | 2004-01-27 | CURRENT | 2003-09-18 | Active | |
MILL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
DJ MANNING (HOLDINGS) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
DJ MANNING LIMITED | Director | 2004-01-27 | CURRENT | 2003-09-18 | Active | |
MILL DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
DJ MANNING (HOLDINGS) LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
DJ MANNING LIMITED | Director | 2004-01-27 | CURRENT | 2003-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANDREW ROBERT MORGAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 501 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 501 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 502 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM Dj Manning Bridgeness Road Carriden Bo'ness West Lothian EH51 9SF | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 502 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MANNING | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PURPLE VENTURE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 1 George Square, Castle Brae Dunfermline Fife KY11 8QF | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STRONACH MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MORGAN / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOWNIE MANNING / 01/10/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORGAN / 01/10/2009 | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/08/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 12/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORGAN / 12/11/2008 | |
225 | PREVSHO FROM 31/05/2008 TO 29/02/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: NEW LAW HOUSE, SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/06--------- £ SI 401@1=401 £ IC 100/501 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: MILL HOUSE BOWERSHALL DUNFERMLINE KY12 0RZ | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/11/01-12/11/02 £ SI 100@1=100 £ IC 1/101 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
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 | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DJ MANNING PROPERTIES LTD.
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DJ MANNING PROPERTIES LTD. 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. |