Manor (2012) Ltd is a private limited company registered at 17 Edinburgh Road, Bathgate EH48 1EP. Incorporated on 2021-04-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Wayne G., appointed on 13 April 2021.
Moving on to secretaries, we can name: Jackie H., appointed on 08 August 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-04-12 and the date for the next filing is 2024-04-26. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 17 Edinburgh Road |
| Town | Bathgate |
| Post code | EH48 1EP |
| Country of origin | United Kingdom |
| Registration Number | SC695601 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Secretary
Appointed: 08 August 2022
Position: Director
Appointed: 13 April 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Wgy Group (1967) Ltd from Bathgate, Scotland. This PSC is categorised as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wayne G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Wgy Group (1967) Ltd
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: |
75,01-100% shares 75,01-100% voting rights |
Wayne G.
| Notified on | 13 April 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, June 2023 |
gazette | Free Download (1 page) |
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