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THE MANTUARY LIMITED

Company number SC705003

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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)
14 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with updates
02 Oct 2024 TM01 Termination of appointment of William John Shearer Macpherson as a director on 25 September 2024
02 Aug 2024 CH01 Director's details changed for Mr William John Shearer Macpherson on 24 July 2024
02 Aug 2024 PSC05 Change of details for Cam Ventures Limited as a person with significant control on 24 July 2024
02 Aug 2024 CH01 Director's details changed for Campbell Charles Archibald on 24 July 2024
02 Aug 2024 AD01 Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 11 City Quay Camperdown Street Dundee DD1 3JA on 2 August 2024
17 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
20 Jun 2023 CH01 Director's details changed for Mr William John Shearer Macpherson on 20 June 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
19 Jan 2023 CH01 Director's details changed for William John Shearer Macpherson on 19 January 2023
19 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
16 Jan 2023 PSC02 Notification of Cam Ventures Limited as a person with significant control on 12 January 2022
16 Jan 2023 PSC07 Cessation of Campbell Charles Archibald as a person with significant control on 12 January 2022
16 Jan 2023 CH01 Director's details changed for Campbell Charles Archibald on 9 January 2023
16 Jan 2023 CH01 Director's details changed for William John Shearer Macpherson on 9 January 2023
16 Jan 2023 AD01 Registered office address changed from Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland to 11 Dudhope Terrace Dundee DD3 6TS on 16 January 2023
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
26 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-26
  • GBP 100