39MANSIONHOUSE LIMITED

Company number SC293024



Company Documents

DateDescriptionView / Download
18/03/1918 March 2019REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 76 DUBLIN STREET EDINBURGH EH3 6NPView PDF
12/11/1812 November 2018CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATESView PDF
28/09/1828 September 2018PREVSHO FROM 30/11/2018 TO 31/08/2018View PDF
31/08/1831 August 201831/08/18 TOTAL EXEMPTION FULLView PDF
30/11/1730 November 201730/11/17 TOTAL EXEMPTION FULLView PDF
22/11/1722 November 2017CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATESView PDF
30/11/1630 November 2016Annual accounts small company total exemption made up to 30 November 2016View PDF
23/11/1623 November 2016CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATESView PDF
30/11/1530 November 2015Annual accounts small company total exemption made up to 30 November 2015View PDF
16/11/1516 November 2015Annual return made up to 10 November 2015 with full list of shareholdersView PDF
16/11/1516 November 2015DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYATT JENKINS / 18/08/2015View PDF
30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014View PDF
24/11/1424 November 2014REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 7A GRANBY ROAD NEWINGTON EDINBURGH LOTHIAN EH16 5NPView PDF
24/11/1424 November 2014REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 76 DUBLIN STREET EDINBURGH EH3 6NP SCOTLANDView PDF
24/11/1424 November 2014Annual return made up to 10 November 2014 with full list of shareholdersView PDF
24/11/1424 November 2014DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYATT JENKINS / 05/11/2014View PDF
05/12/135 December 2013Annual return made up to 10 November 2013 with full list of shareholdersView PDF
30/11/1330 November 2013Annual accounts small company total exemption made up to 30 November 2013View PDF
30/11/1230 November 2012Annual accounts small company total exemption made up to 30 November 2012View PDF
20/11/1220 November 2012Annual return made up to 10 November 2012 with full list of shareholdersView PDF
30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011View PDF
17/11/1117 November 2011Annual return made up to 10 November 2011 with full list of shareholdersView PDF


10/01/1110 January 2011Annual return made up to 10 November 2010 with full list of shareholdersView PDF
30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010View PDF
03/02/103 February 2010Annual return made up to 10 November 2009 with full list of shareholdersView PDF
03/02/103 February 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYATT JENKINS / 11/11/2009View PDF
30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009View PDF
14/01/0914 January 2009RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERSView PDF
30/12/0830 December 2008RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERSView PDF
30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008View PDF
18/04/0818 April 2008REGISTERED OFFICE CHANGED ON 18/04/08 FROM: 80 NEWBATTLE TERRACE MORNINGSIDE EDINBURGH LOTHIAN EH10 4SAView PDF
18/04/0818 April 2008REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 80 NEWBATTLE TERRACE MORNINGSIDE EDINBURGH LOTHIAN EH10 4SAView PDF
18/04/0818 April 2008DIRECTOR'S PARTICULARS ROBERT JENKINSView PDF
18/04/0818 April 2008DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JENKINS / 31/01/2008View PDF
30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007View PDF
16/11/0716 November 2007SECRETARY RESIGNEDView PDF
10/09/0710 September 2007REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 20 MARITIME HOUSE 8 THE SHORE EDINBURGH EH6 6QNView PDF
12/01/0712 January 2007REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QNView PDF
12/01/0712 January 2007NEW SECRETARY APPOINTEDView PDF
30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06View PDF
10/11/0610 November 2006RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERSView PDF
18/11/0518 November 2005S366A DISP HOLDING AGM 17/11/05View PDF
18/11/0518 November 2005S366A DISP HOLDING AGM 17/11/05 S252 DISP LAYING ACC 17/11/05 S386 DISP APP AUDS 17/11/05View PDF
10/11/0510 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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