General information

Name:

Manor (2012) Limited

Office Address:

17 Edinburgh Road EH48 1EP Bathgate

Number: SC695601

Incorporation date: 2021-04-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Manor (2012) Ltd firm has been operating on the market for three years, as it's been founded in 2021. Started with Registered No. SC695601, Manor (2012) is categorised as a Private Limited Company located in 17 Edinburgh Road, Bathgate EH48 1EP. This company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2022-07-31 and the most current confirmation statement was released on 2023-04-12.

We have a single managing director now leading the following company, namely Wayne G. who has been performing the director's responsibilities for three years. In order to help the directors in their tasks, the company has been utilizing the skills of Jackie H. as a secretary since the appointment on 2022-08-08.

The companies with significant control over this firm are as follows: Wgy Group (1967) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bathgate at 17 Edinburgh Road, EH48 1EP.

Financial data based on annual report

Company staff

Jackie H.

Role: Secretary

Appointed: 08 August 2022

Latest update: 26 March 2024

Wayne G.

Role: Director

Appointed: 13 April 2021

Latest update: 26 March 2024

People with significant control

Wgy Group (1967) Ltd
Address: Kaim Park Hotel 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland
Legal authority Companies Act
Legal form Ltd Company
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wayne G.
Notified on 13 April 2021
Ceased on 7 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-13
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, June 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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