39mansionhouse Limited

Company Registration Number: SC293024

Scottish Company

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39mansionhouse Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in Edinburgh.

Registered Address

76 DUBLIN STREET
EDINBURGH
EH3 6NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC293024

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £359,357£308,350£266,822£236,972£202,945£101,514
of which Cash £57,382£14,190£8,608£0£0£1,734
Total Assets £359,357£308,350£266,822£236,972£202,945£101,514
Current Liabilities £154,427£165,082£162,373£160,983£158,686£76,321
Net Current Assets £204,930£143,268£104,449£75,989£44,259£25,193
Total Net Worth £194,390£177,150£105,276£61,267£53,441£36,068

Previous Names

No previous names

Company Officers

  • FROST, Stephen

    Secretary

    Appointed on 22 December 2006

     

    2 Lygon Road
    Edinburgh
    EH16 5QE

  • JENKINS, Robert John Wyatt

    Director

    Appointed on 10 November 2005

     

    Nationality: British

    Occupation: Property

    Month of birth: October 1969

    28a
    Nelson Street
    Edinburgh
    EH3 6LJ
    Scotland

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2005

    Resigned on 15 November 2007

    21 St Thomas Street
    Bristol
    BS1 6JS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0LO0. Transaction: MzE2MjU0Nzk0MmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S5E18I14. Transaction: MzE1NTgxOTI4MmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOGUH. Transaction: MzEzNTI2NTYzMWFkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Robert John Wyatt Jenkins on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: CH01. Barcode: X4KAOGQW. Transaction: MzEzNTI2NTUwMGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S444CS8O. Transaction: MzEyMDIyNTkwOWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAW41. Transaction: MzExMTkyNjY5MWFkaXF6a2N4.

  7. 24 November 2014 Director's details changed for Robert John Wyatt Jenkins on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X3LCAW3T. Transaction: MzExMTkyNjU1MGFkaXF6a2N4.

  8. 24 November 2014 Registered office address changed from 76 Dublin Street Edinburgh EH3 6NP Scotland to 76 Dublin Street Edinburgh EH3 6NP on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCAW3L. Transaction: MzExMTkyNjU0N2FkaXF6a2N4.

  9. 24 November 2014 Registered office address changed from 7a Granby Road Newington Edinburgh Lothian EH16 5NP to 76 Dublin Street Edinburgh EH3 6NP on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCASSG. Transaction: MzExMTkyNTgyMGFkaXF6a2N4.

  10. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3F6XU6H. Transaction: MzEwNjQxOTk3OGFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXZI2. Transaction: MzA5MDEzODM3NmFkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S29UZ4VS. Transaction: MzA3OTM5MjkyM2FkaXF6a2N4.

  13. 20 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4E777. Transaction: MzA2NzgyNDk5MGFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S15CX9F7. Transaction: MzA1NDcyNDc4NGFkaXF6a2N4.

  15. 17 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XDCQMZB8. Transaction: MzA0NzM2Njk3MGFkaXF6a2N4.

  16. 21 January 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SXJTYQYN. Transaction: MzAzMDg0MzAxNWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XFQBZQOQ. Transaction: MzAzMDE1MzU3NGFkaXF6a2N4.

  18. 26 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6R23JCP. Transaction: MzAxNDI1NTA5MmFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XP2S4H78. Transaction: MzAwODYwMzE3NWFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Robert John Wyatt Jenkins on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XP2S3H77. Transaction: MzAwODYwMjQ2NmFkaXF6a2N4.

  21. 16 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SO0Q17BP. Transaction: MjAyNTg1NzIwNGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILF26I5. Transaction: MjAyMzI5MzczOWFkaXF6a2N4.

  23. 30 December 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4KE63N. Transaction: MjAyMTcwMjI1NWFkaXF6a2N4.

  24. 18 April 2008 Registered office changed on 18/04/2008 from 80 newbattle terrace morningside edinburgh lothian EH10 4SA [View PDF]

    Category: Address. Type: 287. Barcode: XV1DBYZE. Transaction: MjAwMzY0MTg0MWFkaXF6a2N4.

  25. 18 April 2008 Director's change of particulars / robert jenkins / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV1DCYZF. Transaction: MjAwMzY0MTg0NGFkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S1CIPY8I. Transaction: MjAwMjA1Njk4OWFkaXF6a2N4.

  27. 16 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM0MjkxOGFkaXF6a2N4.

  28. 10 September 2007 Registered office changed on 10/09/07 from: 20 maritime house 8 the shore edinburgh EH6 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQzODk4NWFkaXF6a2N4.

  29. 3 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1ODU4MWFkaXF6a2N4.

  30. 12 January 2007 Registered office changed on 12/01/07 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDgwMTQ3NWFkaXF6a2N4.

  31. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0NjM0OGFkaXF6a2N4.

  32. 10 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDYzNDI3OGFkaXF6a2N4.

  33. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk0Mzk1N2FkaXF6a2N4.

  34. 18 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEyMDk1NGFkaXF6a2N4.

  35. 18 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg5NDA2N2FkaXF6a2N4.

  36. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzAxODIzMWFkaXF6a2N4.

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