MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07777299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | 15 Sackville Street W1S 3DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R&H FUND SERVICES LIMITED | Nov 25, 2011 | Nov 25, 2011 |
| CONTINENTAL SHELF 525 LIMITED | Sep 16, 2011 | Sep 16, 2011 |
What are the latest accounts for MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Robert Walter Leedham as a director on May 31, 2021 | 1 pages | TM01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Apr 30, 2020 | 32 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on Oct 12, 2020 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2019 | 31 pages | AA | ||
Termination of appointment of Reinhold Ackermann as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Alexander Cassels as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Philip Houston Rorke as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Reinhold Ackermann on Aug 16, 2019 | 2 pages | CH01 | ||
Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA England to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on May 07, 2019 | 1 pages | AD01 | ||
Appointment of Mr Reinhold Ackermann as a director on May 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Che Hou Kan as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2018 | 28 pages | AA | ||
Confirmation statement made on Sep 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2017 with updates | 4 pages | CS01 | ||
Cessation of Martin Alexander Cassels as a person with significant control on May 15, 2017 | 1 pages | PSC07 | ||
Cessation of R&H Fund Services (Jersey) Limited as a person with significant control on May 15, 2017 | 1 pages | PSC07 | ||
Who are the officers of MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGALA, Steven | Director | Sackville Street W1S 3DJ London 15 United Kingdom | United Kingdom | Luxembourger | 148834660001 | |||||||||
| WOODWARD, Michael Trevor, Dr | Director | Forth Street EH1 3LH Edinburgh 20 Scotland | Scotland | British | 180298970001 | |||||||||
| MURRAY, Kristina | Secretary | York Place EH1 3EB Edinburgh 15-19 Scotland | 165570690001 | |||||||||||
| RORKE, Philip Houston | Secretary | Forth Street EH1 3LH Edinburgh 20 Scotland | 200385810001 | |||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| ACKERMANN, Reinhold | Director | 15-19 Bloomsbury Way WC1A 2TH London 6th Floor, Labs House England | England | South African | 221832690002 | |||||||||
| CASSELS, Martin Alexander | Director | Forth Street EH1 3LH Edinburgh 20 Scotland | Scotland | British | 51973530002 | |||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 Aberdeenshire | United Kingdom | British | 151065720001 | |||||||||
| HUMPHRIES, Gordon James | Director | New Street Square New Fetter Lane EC4A 3AQ London 6 | Scotland | British | 106942950001 | |||||||||
| KAN, David Che Hou | Director | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | England | British | 200640600001 | |||||||||
| LEEDHAM, Robert Walter | Director | Sackville Street W1S 3DJ London 15 United Kingdom | England | British | 175220290001 | |||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 Aberdeenshire | United Kingdom | British | 137839130001 | |||||||||
| MURRAY, Kristina | Director | New Street Square New Fetter Lane EC4A 3AQ London 6 Uk | Uk | British | 184403420001 | |||||||||
| ROSS, Graeme | Director | New Street Square New Fetter Lane EC4A 3AQ London 6 United Kingdom | Jersey | British | 164958230001 | |||||||||
| ROSS, Steven George | Director | New Street Square New Fetter Lane EC4A 3AQ London 6 Uk | Jersey | British | 183990900001 | |||||||||
| STEWART, Craig Andrew | Director | New Street Square New Fetter Lane EC4A 3AQ London 6 Uk | Jersey | British | 184773760001 |
Who are the persons with significant control of MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Maitland Fs Holdings (Uk) Limited | May 15, 2017 | High Holborn WC1V 7AA London 168-173 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Martin Alexander Cassels | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| R&H Fund Services (Jersey) Limited | Apr 06, 2016 | 31 Pier Road St Helier JE4 8PW Jersey Ordnance House Jersey | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0