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MANSFORD OPPORTUNITY FUND III (GP) LIMITED

Company number SC347766

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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)
12 Apr 2024 TM01 Termination of appointment of David James Reynolds as a director on 31 March 2024
25 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-28
03 Jan 2019 AA Full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
11 Jul 2017 AD01 Registered office address changed from C/O Saffery Champness Edinburgh Quay Fountainbridge Edinburgh EH3 9AG to C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA on 11 July 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
09 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
14 Jan 2016 AA Full accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015 CH01 Director's details changed for Mr David James Reynolds on 30 June 2014
22 Sep 2015 CH01 Director's details changed for Mr Oliver Smith on 30 June 2014
13 Jan 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
15 Mar 2014 AD01 Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 15 March 2014
11 Feb 2014 TM02 Termination of appointment of Tm Company Services Limited as a secretary
07 Jan 2014 AA Full accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 Sep 2013 CH01 Director's details changed for Mr Oliver Smith on 1 January 2013
08 Mar 2013 AP01 Appointment of Mr David James Reynolds as a director
03 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 March 2012
12 Oct 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders