FORMAKIN MANSIONHOUSE COMPANY LIMITED

Profile FORMAKIN MANSIONHOUSE COMPANY LIMITED

Actual on 01.08.2021
Company name
FORMAKIN MANSIONHOUSE COMPANY LIMITED
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Company number
SC169062
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 15 October 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
THE SOUTH GATEHOUSE FORMAKIN ESTATE, HOUSTON ROAD, RENFREWSHIRE, BISHOPTON, PA7 5NX
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PSC and Officers FORMAKIN MANSIONHOUSE COMPANY LIMITED

Officers

(as of 25.09.2020)

MACKENZIE, Kenneth Bell
Status: Active
Appointed on: Wednesday, 20 June 2007
Correspondence address: East Wing, Formakin, Bishopton, PA7 5NX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: Scotland
O'BRIEN, Cheryl Jean, Lady
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: The South Gatehouse Formakin Estate, Houston Road, Bishopton, Renfrewshire, PA7 5NX
Role: Secretary
O'BRIEN, Cheryl Jean, Lady
Status: Active
Appointed on: Monday, 16 September 2013
Correspondence address: South Gate House Formakin Estate, Houston Road, Bishopton, Scotland, Renfrewshire, PA7 5NX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Creative Writer
Country of residence: Scotland
WILLIAMS, Philippa Alice Ross
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 06 August 1999
Correspondence address: The Octagon, Stoneleigh Abbey, Warwickshire, CV8 2LF
Role: Secretary
MARTIN, Christopher
Status: Not active
Appointed on: Thursday, 17 October 1996
Resigned on: Friday, 23 July 1999
Correspondence address: Gunton Park Farm, Hanworth, Norfolk, NR11 7HL
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
MCKENZIE, Kenneth Bell
Status: Not active
Appointed on: Wednesday, 20 June 2007
Resigned on: Monday, 01 September 2014
Correspondence address: East Wing, Formakin, Bishopton, PA7 5NX
Nationality: British
Role: Secretary
Occupation: Director
HOWISON, Geoffrey Allan
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Monday, 16 September 2013
Correspondence address: The Cooper Building, 505 Great Western Road, Glasgow, G12 8HN
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Property Developer
Country of residence: Scotland
CKD GALBRAITH
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Saturday, 30 June 2007
Correspondence address: 3 Main Street, Milngavie, Glasgow, G62 6BJ
Role: Corporate Secretary
WHITE, Cheryl
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Sunday, 01 October 2006
Correspondence address: The South Gatehouse, Formakin Estate, Bishopton, Renfrewshire, PA7 5NX
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: University Official
CLUTTONS
Status: Not active
Appointed on: Friday, 06 August 1999
Resigned on: Sunday, 06 April 2003
Correspondence address: 13a Kirk Road, Houston, Renfrewshire, PA6 7HW
Role: Secretary
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Nominee Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Thursday, 17 October 1996
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
BARCLAY, Jon Matthew
Status: Not active
Appointed on: Wednesday, 09 June 1999
Resigned on: Thursday, 19 August 2004
Correspondence address: Formakin Mansion House, Formakin, Bishopton, PA7 5NX
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
JORDAN, Michael John
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Tuesday, 15 June 2010
Correspondence address: The Mansion Tower, Houston Road, Bishopton, Renfrewshire, PA7 5NX
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: Gb-Sct
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Sunday, 09 October 2016
Legal form: Persons With Significant Control Statement