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MANSEFIELD VENTURES LIMITED

Company number SC439828

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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)
18 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
18 Jan 2024 AD01 Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY to Mansefield House South Deeside Road Ardoe Aberdeen AB12 5YN on 18 January 2024
04 Oct 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2023 MR01 Registration of charge SC4398280002, created on 17 August 2023
10 Aug 2023 MR01 Registration of charge SC4398280001, created on 9 August 2023
20 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
04 Jul 2022 AA Micro company accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
13 Sep 2021 AA Micro company accounts made up to 31 March 2021
29 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
09 Sep 2020 AA Micro company accounts made up to 31 March 2020
10 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
26 Nov 2019 AA Micro company accounts made up to 31 March 2019
06 Nov 2019 AP01 Appointment of Mr Alasdair Ian Buchanan as a director on 16 October 2019
05 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-16
22 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
21 Aug 2018 AA Micro company accounts made up to 31 March 2018
12 Jan 2018 CH03 Secretary's details changed
12 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
12 Jan 2018 PSC04 Change of details for Mrs Victoria Buchanan as a person with significant control on 20 December 2017
12 Jan 2018 CH01 Director's details changed for Mrs Victoria Buchanan on 20 December 2017
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Jan 2017 CH03 Secretary's details changed
13 Jan 2017 CH01 Director's details changed for Mrs Victoria Buchanan on 5 December 2016