MAPLESUDDEN LIMITED
Overview
| Company Name | MAPLESUDDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138475 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLESUDDEN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAPLESUDDEN LIMITED located?
| Registered Office Address | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAPLESUDDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MAPLESUDDEN LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for MAPLESUDDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 15 pages | AA | ||
Appointment of Mr Alan Nader Whiteley as a director on Oct 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Stephen James Purdew on Aug 06, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Purdew on May 25, 2024 | 2 pages | CH01 | ||
Change of details for Solutus Advisors Limited as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Dorothy Rose Purdew as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 15 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Solutus Advisors Limited as a person with significant control on May 20, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Apr 30, 2022 | 14 pages | AA | ||
Satisfaction of charge SC1384750006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1384750007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1384750008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1384750009 in full | 1 pages | MR04 | ||
Notification of Solutus Advisors Limited as a person with significant control on May 20, 2022 | 2 pages | PSC02 | ||
Cessation of Fitness and Leisure Holdings Limited as a person with significant control on May 20, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Registration of charge SC1384750010, created on May 20, 2022 | 56 pages | MR01 | ||
Full accounts made up to Apr 30, 2021 | 15 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC1384750009, created on May 28, 2021 | 66 pages | MR01 | ||
Full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Appointment of Paul Raymond Mitchell as a secretary on Jan 21, 2020 | 2 pages | AP03 | ||
Termination of appointment of Dorothy Rose Purdew as a secretary on Jan 21, 2020 | 1 pages | TM02 | ||
Who are the officers of MAPLESUDDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Paul Raymond | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 273308760001 | |||||||
| PURDEW, Stephen James | Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | United Kingdom | British | Director | 115267520004 | ||||
| WHITELEY, Alan Nader | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | Director | 283051850001 | ||||
| KOCKELBERGH, Anthony John | Secretary | 11 Farinton Two Mile Ash MK8 8ES Milton Keynes | English | Accountant | 82336530001 | |||||
| MARCUS, Graham | Secretary | 17 Sherwood Avenue EN6 2LD Potters Bar Herts | British | 23294200001 | ||||||
| PURDEW, Dorothy Rose | Secretary | The Grange SG16 0DP Henlow Bedfordshire | British | Director | 84514820001 | |||||
| WINSKELL, Ian Michael | Secretary | 52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 78627110001 | |||||
| ZANRE, Michael Luigi Peter | Secretary | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | British | 248390002 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| BRUCE, William Henry | Director | Logie House AB41 8LH Ellon Aberdeenshire | Scotland | British | Company Director | 121480001 | ||||
| CASSIN, Vernon Anthony Andrew | Director | PO BOX 362 Wainscott New York 11975 Usa | American | Lawyer | 39505590001 | |||||
| CHAPMAN, Frank Watson | Director | Norbury Park Mickleham Nr RH5 6DN Dorking Surrey | British | Company Director | 14703990001 | |||||
| MCAVOY, James Flanagan | Director | 4th Floor Moreau House 116 Brompton Road SW3 1JJ London | British | Accountant | 76116570003 | |||||
| PURDEW, Dorothy Rose | Director | The Grange SG16 0DP Henlow Bedfordshire | United Kingdom | British | Director | 84514820001 | ||||
| SHAH, Neten Hirji | Director | 150 Beverley Drive HA8 5ND Edgware Middlesex | British | Finance Dir | 30686280001 | |||||
| THURSO, John Archibald, The Right Honourable Viscount | Director | Orchard Cottage Champneys Wigginton HP23 6HY Tring Hertfordshire | British | Chief Executive | 47549670002 | |||||
| WHEWAY, Allan James | Director | Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire | British | Company Director | 16361590001 | |||||
| WHEWAY, Tanya Maureen | Director | Westhaven Chesham Road Wigginton HP23 6JD Tring Hertfordshire | England | British | Company Director | 16361600001 | ||||
| WINSKELL, Ian Michael | Director | 52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear | British | Solicitor | 78627110001 | |||||
| ZANRE, Michael Luigi Peter | Director | 5 Lochside Way Bridge Of Don AB23 8QS Aberdeen Aberdeenshire | British | Company Director | 248390001 | |||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 |
Who are the persons with significant control of MAPLESUDDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solutus Advisors Limited | May 20, 2022 | Botany Bay PR6 9AF Chorley Canal Mill United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fitness And Leisure Holdings Limited | Apr 06, 2016 | 1/4 Argyll Street W1F 7LD London Palladium House | 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