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39mansionhouse Limited EDINBURGH


Founded in 2005, 39mansionhouse, classified under reg no. SC293024 is an active company. Currently registered at 3 Marchfield Park EH4 5BW, Edinburgh the company has been in the business for 15 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2019/08/31.

There is a single director in the firm at the moment - Robert J., appointed on 10 November 2005. In addition, a secretary was appointed - Stephen F., appointed on 22 December 2006. As of 26 October 2020, our data shows no information about any ex officers on these positions.

39mansionhouse Limited Address / Contact

Office Address 3 Marchfield Park
Town Edinburgh
Post code EH4 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC293024
Date of Incorporation Thu, 10th Nov 2005
Industry Photographic activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Mon, 31st May 2021 (217 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 22nd Dec 2020 (2020-12-22)
Last confirmation statement dated Sun, 10th Nov 2019

Company staff

Stephen F.

Position: Secretary

Appointed: 22 December 2006

Robert J.

Position: Director

Appointed: 10 November 2005

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 November 2005

Resigned: 15 November 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Robert J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert J.

Notified on 10 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand50 380 
Current Assets375 831465 887
Debtors325 451465 887
Net Assets Liabilities37173 685
Other Debtors126 074359 449
Property Plant Equipment63 16540 616
Other
Accumulated Depreciation Impairment Property Plant Equipment66 78974 114
Average Number Employees During Period66
Bank Borrowings Overdrafts18 16213 836
Creditors141 360136 901
Fixed Assets73 16550 616
Future Minimum Lease Payments Under Non-cancellable Operating Leases39 47223 854
Increase From Depreciation Charge For Year Property Plant Equipment 19 291
Investments Fixed Assets10 00010 000
Net Current Assets Liabilities78 753167 687
Other Creditors123 198123 065
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 11 966
Other Disposals Property Plant Equipment 16 996
Other Investments Other Than Loans10 00010 000
Other Taxation Social Security Payable181 168164 603
Property Plant Equipment Gross Cost129 954114 730
Provisions For Liabilities Balance Sheet Subtotal10 1877 717
Taxation Including Deferred Taxation Balance Sheet Subtotal10 1877 717
Total Additions Including From Business Combinations Property Plant Equipment 1 772
Total Assets Less Current Liabilities151 918218 303
Trade Creditors Trade Payables38 93542 767
Trade Debtors Trade Receivables199 377106 438

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 29th, May 2020
Free Download (13 pages)

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