Active
Company Information for DJ MANNING LIMITED
2 LOCH STREET, TOWNHILL, DUNFERMLINE, FIFE, KY12 0HH,
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Company Registration Number
SC256221
Private Limited Company
Active |
Company Name | |
---|---|
DJ MANNING LIMITED | |
Legal Registered Office | |
2 LOCH STREET TOWNHILL DUNFERMLINE FIFE KY12 0HH Other companies in EH51 | |
Company Number | SC256221 | |
---|---|---|
Company ID Number | SC256221 | |
Date formed | 2003-09-18 | |
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 | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:28:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DJ MANNING (HOLDINGS) LIMITED | 2 LOCH STREET TOWNHILL DUNFERMLINE FIFE KY12 0HH | Active - Proposal to Strike off | Company formed on the 2004-02-04 | |
DJ MANNING DEVELOPMENTS LTD. | 2 LOCH STREET TOWNHILL DUNFERMLINE FIFE KY12 0HH | Active - Proposal to Strike off | Company formed on the 2001-11-12 | |
DJ MANNING PROPERTIES LTD. | 2 LOCH STREET TOWNHILL DUNFERMLINE FIFE KY12 0HH | Active | Company formed on the 2001-11-12 | |
DJ MANNING LLC | California | Unknown |
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 | ||
PURPLE VENTURE INCORPORATION LIMITED |
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 PROPERTIES LTD. | Director | 2004-01-26 | CURRENT | 2001-11-12 | 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 PROPERTIES LTD. | Director | 2004-01-26 | CURRENT | 2001-11-12 | 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 PROPERTIES LTD. | Director | 2004-01-26 | CURRENT | 2001-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT MORGAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN MORGAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STRONACH MORGAN | ||
CESSATION OF D J MANNING (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 3.00 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 27/08/19 TO 31/12/19 | |
AA | 27/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 27/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 27/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 27/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM Dj Manning Bridgeness Road Carriden Bo'ness West Lothian EH51 9SF | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 27/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2013-08-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SUB-DIVISION OF SHARES 27/08/2013 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 27/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 27/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MANNING | |
AA | 27/08/11 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 | 18/09/11 ANNUAL RETURN FULL LIST | |
AA | 27/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRONACH MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MORGAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DOWNIE MANNING / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PURPLE VENTURE SECRETARIES LIMITED / 01/10/2009 | |
AA | 27/08/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2009 TO 27/08/2009 | |
AR01 | 18/09/09 FULL LIST | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MORGAN / 12/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 12/11/2008 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 09/04/07--------- £ SI 2@1=2 £ IC 3/5 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/01/04--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED PURPLE VENTURE 186 LIMITED CERTIFICATE ISSUED ON 27/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as DJ MANNING 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. |