MANDERLAY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 6NL

Company number SC247125
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MANDERLAY LIMITED are www.manderlay.co.uk, and www.manderlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manderlay Limited is a Private Limited Company. The company registration number is SC247125. Manderlay Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Manderlay Limited is 25 Bothwell Street Glasgow G2 6nl. . SCOTT-MONCRIEFF is a Secretary of the company. NEMETH, Frederik Grenaa is a Director of the company. WELLS, Sarah Ann is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary WJM SECRETARIES LIMITED has been resigned. Director BERRIE, Zara Gillian has been resigned. Director COMERFORD, Carrie has been resigned. Director DUFFIELD, Anna has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCOTT-MONCRIEFF
Appointed Date: 01 February 2008

Director
NEMETH, Frederik Grenaa
Appointed Date: 04 August 2014
53 years old

Director
WELLS, Sarah Ann
Appointed Date: 11 August 2008
61 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 February 2008
Appointed Date: 01 January 2005

Nominee Secretary
WJM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 02 April 2003

Director
BERRIE, Zara Gillian
Resigned: 04 August 2014
Appointed Date: 02 April 2003
58 years old

Director
COMERFORD, Carrie
Resigned: 21 November 2006
Appointed Date: 15 January 2004
59 years old

Director
DUFFIELD, Anna
Resigned: 04 August 2014
Appointed Date: 02 April 2003
47 years old

MANDERLAY LIMITED Events

01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1

14 Oct 2014
Termination of appointment of Zara Gillian Berrie as a director on 4 August 2014
...
... and 49 more events
03 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution

09 Apr 2003
New director appointed
02 Apr 2003
Incorporation