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Mansefield Holdings Limited

Mansefield Holdings Limited is a dissolved company incorporated on 6 August 2008 with the registered office located in Muir of Ord, Ross and Cromarty. Mansefield Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 July 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
SC346674
Private limited company
Scottish Company
Age
17 years
Incorporated 6 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GLOBAL INFRASTRUCTURE SCOTLAND LTD
Unit 21 Tomich Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7WA
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in Great Britain • Born in Nov 1964
Director • British • Lives in UK • Born in Mar 1967
Director • None • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Iain Campbell Henderson, David William Macdonald, and 1 more are mutual people.
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Roderick James Macgregor is a mutual person.
Active
Global Logistics Services Limited
Roderick James Macgregor is a mutual person.
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Rolla Limited
Iain Ross Macgregor is a mutual person.
Active
Rolla Distribution Systems Limited
Iain Ross Macgregor is a mutual person.
Active
Gep Environmental Limited
Roderick James Macgregor is a mutual person.
Active
Smart Energy Optimisation Limited
Roderick James Macgregor is a mutual person.
Active
Green Energy Partners (Holdings) Limited
Roderick James Macgregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.8K
Decreased by £49.03K (-26%)
Total Liabilities
£0
Decreased by £100.37K (-100%)
Net Assets
£136.8K
Increased by £51.34K (+60%)
Debt Ratio (%)
0%
Decreased by 54.01% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 14 Mar 2014
Application To Strike Off
11 Years Ago on 28 Feb 2014
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Full Accounts Submitted
12 Years Ago on 27 Dec 2012
Registered Address Changed
13 Years Ago on 22 Aug 2012
Confirmation Submitted
13 Years Ago on 22 Aug 2012
Full Accounts Submitted
13 Years Ago on 5 Jan 2012
Confirmation Submitted
14 Years Ago on 16 Aug 2011
Full Accounts Submitted
14 Years Ago on 5 Jan 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2014
Application to strike the company off the register
Submitted on 28 Feb 2014
Annual return made up to 6 August 2013 with full list of shareholders
Submitted on 2 Sep 2013
Full accounts made up to 31 March 2012
Submitted on 27 Dec 2012
Annual return made up to 6 August 2012 with full list of shareholders
Submitted on 22 Aug 2012
Registered office address changed from C/O Global Construction (Scotland) Ltd Unit 21 Tomich Industrial Estate Muir of Ord Ross-Shire IV6 7WA Scotland on 22 August 2012
Submitted on 22 Aug 2012
Full accounts made up to 31 March 2011
Submitted on 5 Jan 2012
Annual return made up to 6 August 2011 with full list of shareholders
Submitted on 16 Aug 2011
Full accounts made up to 31 March 2010
Submitted on 5 Jan 2011
Repayment History
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