Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLIAM MAITLAND LIMITED

Company number SC028757

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2015 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 11 August 2015
03 Dec 2014 AD02 Register inspection address has been changed from C/O C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
25 Nov 2014 MR01 Registration of charge SC0287570006, created on 12 November 2014
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 34,500
31 Oct 2014 MR01 Registration of charge SC0287570005, created on 22 October 2014
20 May 2014 MR01 Registration of charge 0287570004
30 Dec 2013 SH08 Change of share class name or designation
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
30 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 34,500
04 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Dec 2012 MEM/ARTS Memorandum and Articles of Association
19 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Jun 2012 SH06 Cancellation of shares. Statement of capital on 19 June 2012
  • GBP 34,500
19 Jun 2012 SH03 Purchase of own shares.
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract with co + a robertson be approved 08/05/2012
01 Dec 2011 AP01 Appointment of Ronald Ross Mcdonald as a director
23 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
23 Nov 2011 AD03 Register(s) moved to registered inspection location
23 Nov 2011 AD02 Register inspection address has been changed
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 36,500
07 Oct 2011 SH03 Purchase of own shares.