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MANTLE EUROPE LTD

Company number SC567456

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2023 DS01 Application to strike the company off the register
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
31 Aug 2022 AD01 Registered office address changed from Unit 2, 26 Randolph Place Randolph Industrial Estate (For Attention of Mantle Europe) Kirkcaldy Fife KY1 2YX Scotland to 4 Lonsdale Crescent Burntisland KY3 0BN on 31 August 2022
13 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
17 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
17 Jun 2019 TM01 Termination of appointment of Houtz Ltd as a director on 30 April 2019
17 Jun 2019 AP02 Appointment of Jdctgk Holdings Llc as a director on 30 April 2019
17 Jun 2019 PSC07 Cessation of Kevin Burd as a person with significant control on 30 April 2019
17 Jun 2019 PSC02 Notification of Jdctgk Holdings Llc as a person with significant control on 30 April 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
26 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-25
25 Jan 2018 AD01 Registered office address changed from Balvenie, Sandy Lane Locharbriggs Dumfrieshire DG1 1SA Scotland to Unit 2, 26 Randolph Place Randolph Industrial Estate (For Attention of Mantle Europe) Kirkcaldy Fife KY1 2YX on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of Camryn Ventures as a director on 12 January 2018
31 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-31
  • GBP 1,000