- Company Overview for MAPLEWOOD (SCOTLAND) LTD. (SC369166)
- Filing history for MAPLEWOOD (SCOTLAND) LTD. (SC369166)
- People for MAPLEWOOD (SCOTLAND) LTD. (SC369166)
- Charges for MAPLEWOOD (SCOTLAND) LTD. (SC369166)
- Insolvency for MAPLEWOOD (SCOTLAND) LTD. (SC369166)
- More for MAPLEWOOD (SCOTLAND) LTD. (SC369166)
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) |
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31 Aug 2022 | AD01 | Registered office address changed from Craigton Farm Bungalow Rumbling Bridge Kinross KY13 0QF Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 31 August 2022 | |
31 Aug 2022 | RESOLUTIONS |
Resolutions
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01 Mar 2022 | PSC01 | Notification of Hazel Anne Russell as a person with significant control on 22 February 2018 | |
01 Mar 2022 | RP04PSC01 | Second filing for the notification of David William Russell as a person with significant control | |
27 Jan 2022 | MR01 | Registration of charge SC3691660004, created on 20 January 2022 | |
25 Nov 2021 | CS01 | Confirmation statement made on 25 November 2021 with no updates | |
02 Sep 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
17 May 2021 | MR04 | Satisfaction of charge 1 in full | |
17 May 2021 | MR04 | Satisfaction of charge SC3691660003 in full | |
17 May 2021 | MR04 | Satisfaction of charge SC3691660002 in full | |
09 Dec 2020 | CS01 | Confirmation statement made on 25 November 2020 with no updates | |
30 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
30 Nov 2020 | PSC09 | Withdrawal of a person with significant control statement on 30 November 2020 | |
04 Dec 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
30 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
24 Aug 2019 | MR01 | Registration of charge SC3691660003, created on 23 August 2019 | |
07 Dec 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
16 Nov 2018 | AA | Micro company accounts made up to 30 November 2017 | |
14 Jun 2018 | CH01 | Director's details changed for David William Russell on 1 June 2018 | |
22 Feb 2018 | PSC01 |
Notification of David William Russell as a person with significant control on 22 February 2018
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22 Feb 2018 | MR01 | Registration of charge SC3691660002, created on 19 February 2018 | |
10 Jan 2018 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
10 Jan 2018 | AD01 | Registered office address changed from Easter Cornhill Old Muckhart Road Dollar Clackmannanshire FK14 7PL to Craigton Farm Bungalow Rumbling Bridge Kinross KY13 0QF on 10 January 2018 | |
28 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates |