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MAPKEN LIMITED

Company number SC436324

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 CH01 Director's details changed for Mr Mark Andrew Pirrie on 4 September 2019
27 Oct 2020 PSC04 Change of details for Mr Mark Andrew Pirrie as a person with significant control on 4 September 2019
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2020 DS01 Application to strike the company off the register
14 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
30 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 133
09 Nov 2015 CH01 Director's details changed for Mr Mark Andrew Pirrie on 7 November 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 133
07 Oct 2014 AD01 Registered office address changed from Seabraes 18 Greenmarket Dundee DD1 4QB to C/O C/O Millard Consulting Seabraes 18 Greenmarket Dundee DD1 4QB on 7 October 2014
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 133
06 Aug 2014 AP01 Appointment of Mr Kenneth Pirie as a director on 28 November 2012
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
07 Nov 2012 NEWINC Incorporation