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MANSEFIELD HOLDINGS LIMITED

Company number SC346674

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,715	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,715 - link opens in a new window - 8 pages (8 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
22 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2012	AD01	Registered office address changed from C/O Global Construction (Scotland) Ltd Unit 21 Tomich Industrial Estate Muir of Ord Ross-Shire IV6 7WA Scotland on 22 August 2012	View PDF Registered office address changed from C/O Global Construction (Scotland) Ltd Unit 21 Tomich Industrial Estate Muir of Ord Ross-Shire IV6 7WA Scotland on 22 August 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
31 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2010	AD01	Registered office address changed from Muir of Ord Industrial Estate Muir of Ord Rossshire IV6 7UA on 13 August 2010	View PDF Registered office address changed from Muir of Ord Industrial Estate Muir of Ord Rossshire IV6 7UA on 13 August 2010 - link opens in a new window - 1 page (1 page)
13 Apr 2010	AP03	Appointment of Roy Macgregor as a secretary	View PDF Appointment of Roy Macgregor as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM02	Termination of appointment of Mark Livingston as a secretary	View PDF Termination of appointment of Mark Livingston as a secretary - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Mark Livingston as a director	View PDF Termination of appointment of Mark Livingston as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jan 2010	AA01	Current accounting period shortened from 31 May 2010 to 31 March 2010	View PDF Current accounting period shortened from 31 May 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 1,715	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 1,715 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AP01	Appointment of Roderick James Macgregor as a director	View PDF Appointment of Roderick James Macgregor as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	AP01	Appointment of Mr Iain Ross Macgregor as a director	View PDF Appointment of Mr Iain Ross Macgregor as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Nov 2009	TM01	Termination of appointment of Allan Dallas as a director	View PDF Termination of appointment of Allan Dallas as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM01	Termination of appointment of Gary Grant as a director	View PDF Termination of appointment of Gary Grant as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM01	Termination of appointment of Neil Maclean as a director	View PDF Termination of appointment of Neil Maclean as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 6 August 2009 with full list of shareholders	View PDF Annual return made up to 6 August 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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