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MANDERLAY LIMITED

Company number SC247125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
06 Apr 2021 AP03 Appointment of Mrs Sarah Ann Wells as a secretary on 6 April 2021
06 Apr 2021 TM02 Termination of appointment of Scott-Moncrieff as a secretary on 6 April 2021
13 Mar 2021 AD01 Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 March 2021
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
08 May 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2019 PSC07 Cessation of Sarah Ann Wells as a person with significant control on 1 December 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Mar 2018 TM01 Termination of appointment of Jonny Jensen as a director on 31 December 2017
06 Mar 2018 PSC07 Cessation of Jonny Jensen as a person with significant control on 31 December 2017
06 Mar 2018 PSC01 Notification of Anders Serup Kjaerhauge as a person with significant control on 31 December 2017
06 Mar 2018 AP01 Appointment of Mr Anders Serup Kjaerhauge as a director on 31 December 2017
25 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
25 Jun 2017 AP01 Appointment of Mr Jonny Jensen as a director on 6 April 2017
25 Jun 2017 TM01 Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
22 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015