| Company Name | Mandarin International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC120556 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1989(34 years, 7 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Evelyn Mary Carlyle |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1990(1 year after company formation) |
| Appointment Duration | 27 years, 8 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Great Western Road Glasgow G4 9AD Scotland |
| Director Name | Donald Graham |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1990(1 year after company formation) |
| Appointment Duration | 27 years, 8 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Great Western Road Glasgow G4 9AD Scotland |
| Secretary Name | Evelyn Mary Carlyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1990(1 year after company formation) |
| Appointment Duration | 27 years, 8 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Great Western Road Glasgow G4 9AD Scotland |
Location
| Registered Address | 124 Great Western Road Glasgow G4 9AD Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Brian Rada Mccabe 50.00% Ordinary |
|---|---|
| 1 at £1 | Donald Graham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
|---|---|
| 29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 October 2013 | Director's details changed for Evelyn Mary Carlyle on 3 October 2012 (2 pages) |
| 11 October 2013 | Director's details changed for Donald Graham on 3 October 2012 (2 pages) |
| 11 October 2013 | Director's details changed for Evelyn Mary Carlyle on 3 October 2012 (2 pages) |
| 11 October 2013 | Secretary's details changed for Evelyn Mary Carlyle on 3 October 2012 (1 page) |
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Director's details changed for Donald Graham on 3 October 2012 (2 pages) |
| 11 October 2013 | Secretary's details changed for Evelyn Mary Carlyle on 3 October 2012 (1 page) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 23 October 2009 | Director's details changed for Evelyn Mary Carlyle on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Donald Graham on 23 October 2009 (2 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 17 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 11 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 October 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 28 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 6 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 28 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 13 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 24 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 28 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 24 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 15 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 25 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 29 October 1998 | Return made up to 02/10/98; full list of members
|
| 16 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 21 October 1997 | Return made up to 02/10/97; no change of members (6 pages) |
| 23 September 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 5 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 12 February 1996 | Return made up to 02/10/95; full list of members (6 pages) |
| 16 June 1995 | Resolutions
|
| 16 June 1995 | Full accounts made up to 31 March 1995 (6 pages) |