MARYBOROUGH DEVELOPMENTS (UK) LIMITED

MARYBOROUGH DEVELOPMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARYBOROUGH DEVELOPMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC181285
    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 MARYBOROUGH DEVELOPMENTS (UK) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MARYBOROUGH DEVELOPMENTS (UK) LIMITED located?

    Registered Office Address
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARYBOROUGH DEVELOPMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MARYBOROUGH DEVELOPMENTS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024

    What are the latest filings for MARYBOROUGH DEVELOPMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Who are the officers of MARYBOROUGH DEVELOPMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Shaun
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    Secretary
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    British844370002
    SALOTTI, Jane
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    Director
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    ScotlandBritishTravel Consultant56798570004
    MCLAUGHLIN, Alexis
    55 Maryborough Road
    KA9 1SW Prestwick
    Ayrshire
    Secretary
    55 Maryborough Road
    KA9 1SW Prestwick
    Ayrshire
    British844360003
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    MCLAUGHLIN, Shaun
    55 Maryborough Road
    KA9 1SW Prestwick
    Ayrshire
    Director
    55 Maryborough Road
    KA9 1SW Prestwick
    Ayrshire
    ScotlandBritishDeveloper844370002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of MARYBOROUGH DEVELOPMENTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Salotti
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    Apr 06, 2016
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Anne Murphy
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    Apr 06, 2016
    55 Maryborough Road
    Prestwick
    KA9 1SW Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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