This company is commonly known as 39mansionhouse Limited. The company was founded 18 years ago and was given the registration number SC293024. The firm's registered office is in EDINBURGH. You can find them at 3 Marchfield Park, , Edinburgh, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | 39MANSIONHOUSE LIMITED |
|---|---|---|
| Company Number | : | SC293024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Marchfield Park, Edinburgh, United Kingdom, EH4 5BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Albert Street, Kirkwall, Scotland, KW15 1HP | Corporate Secretary | 11 March 2022 | Active |
| 3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW | Director | 10 November 2005 | Active |
| 3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW | Director | 04 April 2022 | Active |
| 2 Lygon Road, Edinburgh, EH16 5QE | Secretary | 22 December 2006 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Secretary | 10 November 2005 | Active |
| Mrs Susan Jane Jenkins | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW |
| Nature of control | : |
|
| Mr Robert John Wyatt Jenkins | ||
| Notified on | : | 10 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Marchfield Park, Edinburgh, United Kingdom, EH4 5BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Incorporation | Memorandum articles. | Download |
| 2022-04-04 | Resolution | Resolution. | Download |
| 2022-04-04 | Capital | Capital name of class of shares. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Capital | Capital alter shares subdivision. | Download |
| 2022-03-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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