Manor Executive Suites Limited

General information

Name:

Manor Executive Suites Ltd

Office Address:

14 Riversdale Crescent EH12 5QT Edinburgh

Number: SC084765

Incorporation date: 1983-09-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1983 is the year of the start of Manor Executive Suites Limited, the company which is situated at 14 Riversdale Crescent, in Edinburgh. That would make thirty nine years Manor Executive Suites has been on the market, as it was created on 1983-09-27. The company's registered no. is SC084765 and the company post code is EH12 5QT. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Saturday 31st July 2021 is the last time the accounts were reported.

Because of this firm's magnitude, it was vital to formally appoint extra executives: Ross R., James R. and Samuel C. who have been assisting each other since November 2016 to exercise independent judgement of this limited company. What is more, the managing director's tasks are regularly supported by a secretary - Samuel C., who was appointed by this specific limited company on 2009-05-01.

Ross R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ross R.

Role: Director

Appointed: 09 November 2016

Latest update: 7 May 2022

James R.

Role: Director

Appointed: 01 October 2013

Latest update: 7 May 2022

Samuel C.

Role: Secretary

Appointed: 01 May 2009

Latest update: 7 May 2022

Samuel C.

Role: Director

Appointed: 08 April 1997

Latest update: 7 May 2022

People with significant control

Ross R.
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
Maurice R.
Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 06 January 2023
Confirmation statement last made up date 23 December 2021
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 (AA)
filed on: 8th, April 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
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