Mandate Corporation Limited in South Harbour Street AYR

Mandate Corporation Limited AYR

Founded in 2000, Mandate Corporation, classified under reg no. SC212356 is an active company. Currently registered at 34 Churchill Tower KA7 1JT, Ayr the company has been in the business for twenty four years. Its financial year was closed on Friday 26th April and its latest financial statement was filed on 2022/04/26. Since 2002/04/05 Mandate Corporation Limited is no longer carrying the name Gofifty50.

The firm has 3 directors, namely Alison A., Philip H. and Bruce T.. Of them, Bruce T. has been with the company the longest, being appointed on 27 October 2000 and Alison A. and Philip H. have been with the company for the least time - from 5 November 2001. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 10 October 2009.

Mandate Corporation Limited Address / Contact

Office Address	34 Churchill Tower
Office Address2	South Harbour Street
Town	Ayr
Post code	KA7 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC212356
Date of Incorporation	Fri, 27th Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th April
Company age	24 years old
Account next due date	Fri, 26th Jan 2024 (92 days after)
Account last made up date	Tue, 26th Apr 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Alison A.

Position: Director

Appointed: 05 November 2001

Philip H.

Position: Director

Appointed: 05 November 2001

Bruce T.

Position: Director

Appointed: 27 October 2000

David C.

Position: Director

Appointed: 27 October 2000

Resigned: 28 March 2018

David C.

Position: Secretary

Appointed: 27 October 2000

Resigned: 10 October 2009

David N.

Position: Director

Appointed: 27 October 2000

Resigned: 10 March 2024

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Bruce T. The abovementioned PSC has significiant influence or control over the company,.

Bruce T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Gofifty50	April 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-26	2015-04-26	2016-04-26	2017-04-26	2018-04-26	2019-04-26	2020-04-26	2021-04-26	2022-04-26	2023-08-30
Net Worth	140	140	140

Balance Sheet
Cash Bank In Hand	140	140	140
Current Assets			140	140	140
Net Assets Liabilities				1 140	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-50 780	-50 780	-50 780
Shareholder Funds	140	140	140

Other
Net Current Assets Liabilities			140	140	140
Number Shares Allotted		1 000	1 000			1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1			1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Share Premium Account	49 920	49 920	49 920
Total Assets Less Current Liabilities	140	140	140	1 140	1 140
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/30 filed on: 14th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/30 filed on: 14th, March 2024	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2023/04/26 to 2023/08/30 filed on: 24th, January 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/26 filed on: 4th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/26 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/26 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/26 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/26 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/26 filed on: 11th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/26 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/26 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 10th, November 2015	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Dormant company accounts reported for the period up to 2014/04/26 filed on: 8th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 7th, November 2014	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/07	capital
AA	Dormant company accounts reported for the period up to 2013/04/26 filed on: 25th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 19th, November 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 18th, January 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/04/26 filed on: 21st, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 7th, February 2012	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2011/04/26 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 1st, March 2011	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2010/04/26 filed on: 2nd, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 10th, February 2010	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2009/04/26 filed on: 11th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2008/04/26 filed on: 25th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/26 filed on: 27th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/26 filed on: 27th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/04/26 filed on: 30th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/26 filed on: 30th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/26 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/26 filed on: 20th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2004/04/26 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/26 filed on: 22nd, September 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/04/26 filed on: 23rd, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/04/26 filed on: 23rd, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (11 pages)
363(288)	2004/01/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/01/07 with shareholders record filed on: 7th, January 2004	annual return	Free Download (11 pages)
363(288)	2004/01/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2002/11/14 with shareholders record filed on: 14th, November 2002	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2002/04/26 filed on: 13th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/04/26 filed on: 13th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2001/12/13 with shareholders record filed on: 13th, December 2001	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/01 to 26/04/02 filed on: 6th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 26/04/02 filed on: 6th, December 2001	accounts	Free Download (1 page)

Mandate Corporation Limited AYR

Mandate Corporation Limited Address / Contact

Company Information / Profile

Company staff

Alison A.

Philip H.

Bruce T.

David C.

David C.

David N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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