MANDERLAY LIMITED
Company number SC247125 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Jan 2019 | CESSATION OF SARAH ANN WELLS AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS SERUP KJAERHAUGE | View document |
| 6 Mar 2018 | CESSATION OF JONNY JENSEN AS A PSC | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JONNY JENSEN | View document |
| 6 Mar 2018 | DIRECTOR APPOINTED MR ANDERS SERUP KJAERHAUGE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 25 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK NEMETH | View document |
| 25 Jun 2017 | DIRECTOR APPOINTED MR JONNY JENSEN | View document |
| 22 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUFFIELD | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR FREDERIK GRENAA NEMETH | View document |
| 14 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ZARA BERRIE | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 15 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 16 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 4 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/01/2010 | View document |
| 4 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA GILLIAN BERRIE / 01/10/2009 | View document |
| 4 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA GILLIAN BERRIE / 01/10/2009 | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2009 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 | View document |
| 15 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DUFFIELD / 01/10/2009 | View document |
| 14 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA GILLIAN BERRIE / 01/10/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED SARAH ANN WELLS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | SECRETARY APPOINTED SCOTT-MONCRIEFF | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA BERRIE / 31/01/2008 | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 123 ST VINCENT STREET GLASGOW G2 5EA | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WRIGHT JOHNSTON & MCKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | S366A DISP HOLDING AGM 02/06/03 | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |