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MAPEWEND LIMITED

MAPEWEND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMAPEWEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC134990
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAPEWEND LIMITED?

    • Joinery installation (43320) / Construction

    Where is MAPEWEND LIMITED located?

    Registered Office Address
    c/o JOHN DI MAMBRO & CO
    16 Muir Street
    ML3 6EP Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPEWEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for MAPEWEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Second filing of AR01 previously delivered to Companies House made up to Jan 31, 2013

    		17 pagesRP04

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2013

    Statement of capital on Feb 18, 2013

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Mar 04, 2013Clarification A second filed AR01 was registered on 04/03/2013

    Director's details changed for Davida Stevenson on Jan 31, 2013

    		2 pagesCH01

    Secretary's details changed for Davida Stevenson on Jan 31, 2013

    		2 pagesCH03

    Registered office address changed from Unit S2 Clyde Workshops Fullarton Road Glasgow Strathclyde G32 8YL on Feb 18, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William Mckinnie on Jan 31, 2010

    		2 pagesCH01

    Director's details changed for John Mcguigan Hunter on Jan 31, 2010

    		2 pagesCH01

    Director's details changed for Davida Stevenson on Jan 31, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    		5 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MAPEWEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Davida
    Millroad Drive
    G40 2AH Glasgow
    137
    United Kingdom
    		Secretary
    Millroad Drive
    G40 2AH Glasgow
    137
    United Kingdom
    		British41889950002
    HUNTER, John Mcguigan
    11 Cockhill Way
    ML4 3LN Bellshill
    Lanarkshire
    		Director
    11 Cockhill Way
    ML4 3LN Bellshill
    Lanarkshire
    		ScotlandBritish75344350002
    MCKINNIE, William
    6 Highburgh Drive
    Rutherglen
    G73 3RZ Glasgow
    		Director
    6 Highburgh Drive
    Rutherglen
    G73 3RZ Glasgow
    		ScotlandBritish1164970002
    STEVENSON, Davida
    Millroad Drive
    G40 2AH Glasgow
    137
    United Kingdom
    		Director
    Millroad Drive
    G40 2AH Glasgow
    137
    United Kingdom
    		ScotlandBritish41889950003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    BACKHOUSE, Christopher Andrew
    37 Farm Street
    Failsworth
    M35 0JS Manchester
    		Director
    37 Farm Street
    Failsworth
    M35 0JS Manchester
    		British41889830002
    HUNTER, John Mcguigan
    105 Clydesdale Road
    Mossend
    ML4 2QH Bellshill
    Lanarkshire
    		Director
    105 Clydesdale Road
    Mossend
    ML4 2QH Bellshill
    Lanarkshire
    		British75344350001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    MCKINNIE, Cathryn Anne
    6 Highburgh Drive
    G73 3RZ Glasgow
    		Director
    6 Highburgh Drive
    G73 3RZ Glasgow
    		British49832960002
    View Detailed Information on Officers and People with Significant 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