39MANSIONHOUSE LIMITED
3 MARCHFIELD PARK, EDINBURGH EH4 5BW- Active
- Private Limited Company
- Company No. SC293024
- Last Updated: 01 Mar 2024
Company Profile
39MANSIONHOUSE LIMITED was incorporated on Thursday, November 10, 2005 as a Private Limited Company with registered address in EDINBURGH. 39MANSIONHOUSE LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 19 years 3 months and 13 days.
| Name | 39MANSIONHOUSE LIMITED |
|---|---|
| Company number | SC293024 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARCHFIELD PARK EDINBURGH EH4 5BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Jane Jenkins Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Wyatt Jenkins Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against 39MANSIONHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 39MANSIONHOUSE LIMITED | 10 Nov 2005 |