MAYMAT LIMITED
Overview
| Company Name | MAYMAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC065447 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYMAT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAYMAT LIMITED located?
| Registered Office Address | Peregrine House, Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYMAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEWART MILNE TIMBER SYSTEMS LIMITED | Feb 08, 1994 | Feb 08, 1994 |
| WELLGROVE TIMBER SYSTEMS LIMITED | Jul 21, 1978 | Jul 21, 1978 |
What are the latest accounts for MAYMAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MAYMAT 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) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park,Westhill Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020 | 1 pages | TM02 | ||
Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018 | 2 pages | AP03 | ||
Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of MAYMAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Robert Fraser Pearson | Secretary | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | 274119480001 | |||||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | United Kingdom | British | 330152850001 | |||||
| MILNE, Stewart | Director | Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen | Scotland | British | 190960001 | |||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | 211208700001 | |||||
| PARK, Robert Fraser Pearson | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | Scotland | British | 241939100001 | |||||
| ANDERSON, Lesley | Secretary | 70 Woodend Crescent AB15 6YQ Aberdeen | British | 83529270002 | ||||||
| CORRAY, Pamela Jane | Secretary | 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 83551930001 | ||||||
| IRVINE, John Christopher | Secretary | 34 Cairds Wynd AB31 5XU Banchory Kincardineshire | British | 38442060002 | ||||||
| KERR, Gayle | Secretary | Terryvale House Dunecht AB32 7BS Westhill | British | 102984300001 | ||||||
| MARTIN, Scott Craig | Secretary | Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland | 178780640001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Peregrine House Mosscroft Avenue AB32 6TQ Westhill Business Park,Westhill Aberdeen | 248556620001 | |||||||
| MILNE, Hamish | Secretary | Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen | British | 189710004 | ||||||
| MITCHELL, Paul Watt | Secretary | 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen | British | 86499970002 | ||||||
| OAG, Stuart Charles | Secretary | Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire | British | 129503880001 | ||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | 63687770002 | |||||
| BARTON, Ian Mcmath | Director | 97 Hammerfield Avenue AB1 6LD Aberdeen Aberdeenshire | British | 41704600002 | ||||||
| GRIERSON, Ian David | Director | 35 Craigie Loanings AB2 4PS Aberdeen | British | 59202150001 | ||||||
| IRVINE, John Christopher | Director | Forestside Road AB31 5ZH Banchory 38 Kincardineshire | Scotland | United Kingdom | 38442060003 | |||||
| JOHNSTON, John Keith | Director | 8 Oldfold Avenue AB13 0JX Milltimber Aberdeenshire | British | 191070001 | ||||||
| KYLE, Stuart | Director | Greystones Beechfield Keith Hall AB51 0LW Inverurie Aberdeenshire | British | 56928100001 | ||||||
| MACKAY, Hugh James | Director | The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire | United Kingdom | British | 189730001 | |||||
| MILNE, Hamish | Director | Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen | United Kingdom | British | 189710004 | |||||
| MORRISON, Hamish Fraser | Director | 6 Kingford Road AB3 8HN Alford Aberdeenshire | British | 1207610001 | ||||||
| NOBLE, Edward Henry | Director | 15 Nelfred Terrace AB51 9TJ Inverurie Aberdeenshire | British | 26040990001 | ||||||
| ROWSON, Philip Michael | Director | 315 Clifton Road AB2 2HN Aberdeen Aberdeenshire | British | 55633070001 |
Who are the persons with significant control of MAYMAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewart Milne Group Limited | Apr 06, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
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Natures of Control
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Does MAYMAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 27, 1978 Delivered On Nov 07, 1978 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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