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MANTLEPIECE (M) LIMITED

Company number SC423499

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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)
02 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
01 Dec 2022 AD01 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell Street Glasgow G2 6LU on 1 December 2022
17 Apr 2018 AD01 Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 17 April 2018
06 Apr 2018 CO4.2(Scot) Court order notice of winding up
06 Apr 2018 4.2(Scot) Notice of winding up order
10 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2018 CS01 Confirmation statement made on 1 September 2017 with no updates
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2017 AA Total exemption small company accounts made up to 28 June 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 125
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 28 June 2015
04 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 29 June 2014
14 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
19 Jul 2012 CERTNM Company name changed vegan bar 1 LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
  • NM01 ‐ Change of name by resolution
04 May 2012 NEWINC Incorporation