MAUKINFAULD DEVELOPMENTS LIMITED

MAUKINFAULD DEVELOPMENTS LIMITED

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

    Company NameMAUKINFAULD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC207585
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAUKINFAULD DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MAUKINFAULD DEVELOPMENTS LIMITED located?

    Registered Office Address
    18 Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAUKINFAULD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MAUKINFAULD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for MAUKINFAULD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on May 30, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Cessation of John Joseph Harley as a person with significant control on Jan 17, 2021

    1 pagesPSC07

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Termination of appointment of John Joseph Harley as a director on Jan 17, 2021

    1 pagesTM01

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    9 pagesAA

    Registered office address changed from C/O Harley 1a Crownhall Place Glasgow G32 0AP to 18 Burntbroom Drive Baillieston Glasgow G69 7XN on Mar 08, 2020

    1 pagesAD01

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MAUKINFAULD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLEY, Louise Marie
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    United Kingdom
    Secretary
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    United Kingdom
    British32151330001
    HARLEY, Louise Marie
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    Director
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    ScotlandBritish32151330002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    HARLEY, John Joseph
    Crownhall Place
    G32 0AP Glasgow
    1a
    Scotland
    Director
    Crownhall Place
    G32 0AP Glasgow
    1a
    Scotland
    ScotlandBritish32151320002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of MAUKINFAULD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Harley
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    Jun 01, 2016
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    Yes
    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.
    Ms Louise Marie Harley
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    Jun 01, 2016
    Burntbroom Drive
    Baillieston
    G69 7XN Glasgow
    18
    Scotland
    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