| Company Name | The Mantelpiece (Glasgow) Limited |
|---|---|
| Directors | David Ferguson and June Ferguson |
| Company Status | Active |
| Company Number | SC190752 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1998(25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Ferguson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirkland Street Motherwell Lanarkshire ML1 3JW Scotland |
| Director Name | Mrs June Ferguson |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Salesperson |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirkland Street Motherwell Lanarkshire ML1 3JW Scotland |
| Secretary Name | Mrs June Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Salesperson |
| Country of Residence | Scotland |
| Correspondence Address | 1 Kirkland Street Motherwell Lanarkshire ML1 3JW Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 14 Newton Place Glasgow G3 7PY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | June Ferguson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Accounts for a dormant company made up to 30 November 2023 (5 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
| 2 February 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
| 15 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 16 February 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 6 May 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
| 4 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 31 August 2020 | Accounts for a dormant company made up to 30 November 2019 (9 pages) |
| 6 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 4 October 2018 | Registered office address changed from C/O Stuart Gallone & Son 16 Fitzroy Place Glasgow G3 7SF to 14 Newton Place Glasgow G3 7PY on 4 October 2018 (1 page) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 27 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 27 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for David Ferguson on 2 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for June Ferguson on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for June Ferguson on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for David Ferguson on 2 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for David Ferguson on 2 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for June Ferguson on 2 October 2009 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 03/11/08; full list of members (4 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 11 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 16 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 03/11/04; full list of members (7 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 7 January 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 03/11/03; full list of members (7 pages) |
| 11 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 11 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 21 February 2003 | Return made up to 03/11/02; full list of members (7 pages) |
| 21 February 2003 | Return made up to 03/11/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 7 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
| 14 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 30 November 1999 (3 pages) |
| 1 September 2000 | Full accounts made up to 30 November 1999 (3 pages) |
| 6 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 16 fitzroy place glasgow G3 7SF (1 page) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 16 fitzroy place glasgow G3 7SF (1 page) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | New director appointed (2 pages) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 November 1998 | Incorporation (16 pages) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Director resigned (1 page) |
| 3 November 1998 | Secretary resigned (1 page) |
| 3 November 1998 | Incorporation (16 pages) |
| 3 November 1998 | Secretary resigned (1 page) |