MANAR CONSULTING LIMITED

Company number SC199911 ·

Liquidation

91 filings

Date Filing
24 Jun 2026 Final account prior to dissolution in MVL (final account attached) · 15 pages View document
23 Jan 2025 Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 2025-01-23 · 3 pages View document
8 Oct 2024 Registered office address changed from Waterside Cottage Manar Inverurie Aberdeenshire AB51 5JQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2024-10-08 · 3 pages View document
8 Oct 2024 Resolutions · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-09-03 with updates · 4 pages View document
25 Jul 2024 Previous accounting period shortened from 2024-10-31 to 2024-04-30 · 1 page View document
25 Jul 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
6 May 2024 Micro company accounts made up to 2023-10-31 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-03 with updates · 4 pages View document
18 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
28 Jun 2023 Satisfaction of charge 3 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 1 in full · 1 page View document
28 Jun 2023 Satisfaction of charge 2 in full · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-10-31 · 6 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
7 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
14 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
19 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ERICA HINKS View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
17 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
27 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
5 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Mar 2011 10/03/11 STATEMENT OF CAPITAL GBP 102 View document
17 Mar 2011 ADOPT ARTICLES 10/03/2011 View document
7 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / ERICA HINKS / 11/09/2008 View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HINKS / 11/09/2008 View document
4 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM WATERSIDE COTTAGE MANAR INVERURIE ABERDEENSHIRE AB51 5JQ View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
11 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
11 Sep 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM WATERSIDE COTTAGE MANAR INVERURIE ABERDEENSHIRE AB51 5JQ View document
10 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / ERICA HINKS / 02/09/2008 View document
10 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HINKS / 02/09/2008 View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Feb 2008 PARTIC OF MORT/CHARGE ***** View document
31 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 Sep 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
15 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
28 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
5 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
28 Sep 2001 NEW SECRETARY APPOINTED View document
13 Sep 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
3 Oct 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 View document
16 Sep 1999 NEW SECRETARY APPOINTED View document
16 Sep 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: WATERSIDE COTTAGE MANAR INVERURIE ABERDEENSHIRE AB51 5JQ View document
16 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 SECRETARY RESIGNED View document
15 Sep 1999 DIRECTOR RESIGNED View document
15 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document