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Manorgate Limited

SC216744

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O 10TH FLOOR, GLASGOW, G3 8HB
Incorporated 12/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Mr John Semple

director · Since 26/06/2001

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Scott Semple

secretary · Since 08/03/2002

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

John Semple Jnr

secretary · Since 08/03/2002

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Scott Semple

director · Since 08/03/2002

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Manorgate Properties Limited

75–100% shares
75–100% votes
Appoint directors

C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB

Reg: Sc614963 · Companies House · Limited

Notified 29/04/2019

Former PSCs

Mr Scott Semple

Ceased 28/03/2018

Mr John Semple

Ceased 29/04/2019

Kelly Semple

Ceased 16/07/2018

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 11/01/2012Registered 17/01/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/04/2008Registered 26/04/2008Satisfied 11/02/2021
charge
outstanding

BANK OF SCOTLAND PLC

Created 28/02/2008Registered 14/03/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2006Registered 04/07/2006Satisfied 11/02/2021