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MAPLEWOOD (SCOTLAND) LTD.

Company number SC369166

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-30
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
  • ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 01/03/2022
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