MAPLEPINE LIMITED

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

    Company NameMAPLEPINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC165959
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAPLEPINE LIMITED?

    • (7020) /

    Where is MAPLEPINE LIMITED located?

    Registered Office Address
    21 York Place
    EH1 3EN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLEPINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for MAPLEPINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 39 Grassmarket Edinburgh EH1 2HS on Mar 16, 2011

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2005

    14 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    11 pagesAA

    legacy

    2 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Jun 30, 2002

    12 pagesAA

    legacy

    7 pages363s

    Who are the officers of MAPLEPINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, George Brown Duncan
    89/76 Holyrood Road
    EH8 8BA Edinburgh
    Secretary
    89/76 Holyrood Road
    EH8 8BA Edinburgh
    BritishArchitect130290002
    DONALDSON, Kelvin Watt
    32 Braid Road
    EH10 6AD Edinburgh
    Scotland
    Director
    32 Braid Road
    EH10 6AD Edinburgh
    Scotland
    ScotlandBritishArchitect48827510001
    GILBERT, George Brown Duncan
    89/76 Holyrood Road
    EH8 8BA Edinburgh
    Director
    89/76 Holyrood Road
    EH8 8BA Edinburgh
    ScotlandBritishArchitect130290002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Does MAPLEPINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 03, 2002
    Delivered On Apr 08, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    206 ferry road, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 08, 2002Registration of a charge (410)
    • Jun 18, 2005Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 08, 1996
    Delivered On Aug 15, 1996
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    37 & 39 grassmarket,edinburgh and 0.11 acres of ground thereon.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 15, 1996Registration of a charge (410)
    Floating charge
    Created On Jul 08, 1996
    Delivered On Jul 12, 1996
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 12, 1996Registration of a charge (410)

    Does MAPLEPINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2012Conclusion of winding up
    Feb 16, 2011Petition date
    Feb 16, 2011Commencement of winding up
    Mar 03, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Emma L Porter
    21 York Place
    EH1 3EN Edinburgh
    practitioner
    21 York Place
    EH1 3EN Edinburgh
    Notesscottish-insolvency-info

    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