MANOR PLACE DEVELOPMENTS LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2025-01-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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08/04/258 April 2025 Change of details for Mr Duncan John Hamilton as a person with significant control on 2024-04-19

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08/04/258 April 2025 Termination of appointment of Angus Rowlatt Hamilton as a director on 2025-03-31

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08/04/258 April 2025 Appointment of Mrs Emma Davina Hamilton as a director on 2025-04-01

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08/04/258 April 2025 Director's details changed for Mr Duncan John Hamilton on 2024-04-19

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08/04/258 April 2025 Change of details for Mrs Emma Davina Hamilton as a person with significant control on 2024-04-19

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-01-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/06/2329 June 2023 Total exemption full accounts made up to 2023-01-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 31/01/20 TOTAL EXEMPTION FULL

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5641660001

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21/06/1921 June 2019 31/01/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 13 MANOR PLACE EDINBURGH EH3 7DH UNITED KINGDOM

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21/05/1821 May 2018 31/01/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/1725 April 2017 CURRSHO FROM 30/04/2018 TO 31/01/2018

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