| Company Name | Menneer (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05167438 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
| Previous Name | Menneer Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catriona Menneer |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 6 Chapel Place Dollar Clackmannanshire FK14 7DW Scotland |
| Secretary Name | Catriona Menneer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 6 Chapel Place Dollar Clackmannanshire FK14 7DW Scotland |
| Director Name | Mr Scott Norie Menneer |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Role | Management Cons & Prop Develop |
| Country of Residence | Scotland |
| Correspondence Address | 6 Chapel Place Dollar Clackmannanshire FK14 7DW Scotland |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 200 at £1 | Menneer (Investment & Consultancy) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£689,311 |
| Current Liabilities | £3,197,357 |
Accounts
| Latest Accounts | 29 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Charges
| 22 November 2007 | Delivered on: 24 December 2007 Persons entitled: Gleneagles Hotels Limited Classification: Standard security which was presented for registration in scotland on 6 december 2007 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole in the first place plot 10 queens crescent, auchterarder in the parish of blackford. See the mortgage charge document for full details. Outstanding |
|---|---|
| 22 November 2007 | Delivered on: 12 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration on 06 december 2007 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Plot 10 of the development k/a queens crescent auchterarder. Outstanding |
| 8 December 2005 | Delivered on: 10 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 31 January 2006 | Delivered on: 16 March 2006 Satisfied on: 17 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security whicn was presented for registration in scotland on 9TH march 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground at tethyknowe blairingone. Fully Satisfied |
Filing History
| 28 September 2017 | Total exemption small company accounts made up to 29 December 2016 (8 pages) |
|---|---|
| 3 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 29 December 2015 (8 pages) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 21 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 8 December 2015 | Termination of appointment of Scott Norie Menneer as a director on 1 December 2015 (1 page) |
| 8 December 2015 | Termination of appointment of Scott Norie Menneer as a director on 1 December 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 29 December 2014 (8 pages) |
| 30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 26 September 2014 | Total exemption small company accounts made up to 29 December 2013 (8 pages) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 September 2013 | Total exemption small company accounts made up to 29 December 2012 (15 pages) |
| 3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 29 December 2011 (6 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 29 December 2010 (6 pages) |
| 1 July 2011 | Director's details changed for Scott Norie Menneer on 30 June 2011 (2 pages) |
| 1 July 2011 | Secretary's details changed for Catriona Menneer on 30 June 2011 (2 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2011 | Director's details changed for Catriona Menneer on 30 June 2011 (2 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 29 December 2009 (7 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 29 December 2008 (8 pages) |
| 29 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 29 December 2007 (8 pages) |
| 20 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 24 December 2007 | Particulars of mortgage/charge (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 29 December 2006 (7 pages) |
| 19 September 2007 | Return made up to 30/06/07; no change of members
|
| 18 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 29 December 2005 (7 pages) |
| 16 March 2006 | Particulars of mortgage/charge (4 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 19 August 2005 | Director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2005 | Return made up to 30/06/05; full list of members (5 pages) |
| 13 June 2005 | Company name changed menneer properties LIMITED\certificate issued on 13/06/05 (2 pages) |
| 14 March 2005 | Accounting reference date extended from 30/06/05 to 29/12/05 (1 page) |
| 30 June 2004 | Incorporation (17 pages) |