MAPLE ROOFING LIMITED

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

    Company NameMAPLE ROOFING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC229618
    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 MAPLE ROOFING LIMITED?

    • Roofing activities (43910) / Construction

    Where is MAPLE ROOFING LIMITED located?

    Registered Office Address
    Acumen House, Grange Road
    Peterhead
    AB42 1WN Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLE ROOFING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for MAPLE ROOFING 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

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Mar 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Aug 31, 2013

    9 pagesAA

    Annual return made up to Mar 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Mar 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    Annual return made up to Mar 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Edward Fitzpatrick on Mar 26, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Who are the officers of MAPLE ROOFING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Mary Bishop
    23 Claddens Place
    Lenzie
    G66 5NN Glasgow
    Secretary
    23 Claddens Place
    Lenzie
    G66 5NN Glasgow
    British81820000001
    FITZPATRICK, Edward
    23 Claddens Place
    Lenzie
    G66 5NN Glasgow
    Director
    23 Claddens Place
    Lenzie
    G66 5NN Glasgow
    ScotlandBritishCompany Director98736380001
    FITZPATRICK, Janice Crawford
    72 Langa Street
    G20 0SF Glasgow
    Secretary
    72 Langa Street
    G20 0SF Glasgow
    British81436010001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CLARK, Sandra
    15 Wren Place
    Spateston
    PA5 0RS Johnstone
    Renfrewshire
    Director
    15 Wren Place
    Spateston
    PA5 0RS Johnstone
    Renfrewshire
    BritishDirector81435410001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of MAPLE ROOFING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Fitzpatrick
    Claddens Place
    Lenzie
    G66 5NN Glasgow
    23
    Scotland
    Apr 06, 2016
    Claddens Place
    Lenzie
    G66 5NN Glasgow
    23
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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