MARYFIELD DEVELOPMENTS LIMITED

Overview

Company Name	MARYFIELD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC231831
Jurisdiction	Scotland
Date of Creation	May 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARYFIELD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MARYFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	c/o CONSILIUM CHARTERED ACCOUNTANTS 169 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MARYFIELD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	No

What are the latest filings for MARYFIELD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2024

Total exemption full accounts made up to May 31, 2024

11 pages

May 23, 2024

Confirmation statement made on May 22, 2024 with no updates

3 pages

CS01

Nov 06, 2023

Total exemption full accounts made up to May 31, 2023

11 pages

May 30, 2023

Confirmation statement made on May 22, 2023 with no updates

3 pages

CS01

Feb 22, 2023

Total exemption full accounts made up to May 31, 2022

11 pages

Jun 01, 2022

Confirmation statement made on May 22, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to May 31, 2021

11 pages

May 28, 2021

Confirmation statement made on May 22, 2021 with no updates

3 pages

CS01

May 28, 2021

Director's details changed for Daniel Mckinley on May 19, 2021

2 pages

CH01

Dec 03, 2020

Total exemption full accounts made up to May 31, 2020

11 pages

Jun 04, 2020

Confirmation statement made on May 22, 2020 with updates

5 pages

CS01

Jan 27, 2020

Change of details for Mr Edward Hernon as a person with significant control on Jan 17, 2020

2 pages

PSC04

Jan 27, 2020

Change of details for Mr Daniel Wilson Mckinlay as a person with significant control on Jan 17, 2020

2 pages

PSC04

Jan 27, 2020

Cessation of Kenneth Noll Stewart as a person with significant control on Jan 17, 2020

1 pages

PSC07

Jan 27, 2020

Cessation of David Miller as a person with significant control on Jan 17, 2020

1 pages

PSC07

Jan 27, 2020

Termination of appointment of Kenneth Noll Stewart as a director on Jan 17, 2020

1 pages

TM01

Jan 27, 2020

Termination of appointment of David Miller as a director on Jan 17, 2020

1 pages

TM01

Dec 04, 2019

Total exemption full accounts made up to May 31, 2019

9 pages

May 30, 2019

Confirmation statement made on May 22, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Total exemption full accounts made up to May 31, 2018

9 pages

May 25, 2018

Confirmation statement made on May 22, 2018 with no updates

3 pages

CS01

Feb 21, 2018

Total exemption full accounts made up to May 31, 2017

9 pages

May 30, 2017

Confirmation statement made on May 22, 2017 with updates

8 pages

CS01

Nov 23, 2016

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

7 pages

May 26, 2016

Annual return made up to May 22, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2016	Statement of capital on May 26, 2016 Capital: GBP 400	SH01

View All Filings

Who are the officers of MARYFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERNON, Edward c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	May 22, 2002		Secretary	c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland		British		Property Manager	82872490001
HERNON, Edward c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	May 22, 2002		Director	c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	Scotland	British	1965-10	Property Manager	82872490001
MCKINLEY, Daniel c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	May 22, 2002		Director	c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	Scotland	British	1957-1	Property Manager	82872750002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 22, 2002	May 22, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
MILLER, David c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	May 22, 2002	Jan 17, 2020	Director	c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	Scotland	British	1950-7	Property Manager	1178730002
STEWART, Kenneth Noll c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	May 22, 2002	Jan 17, 2020	Director	c/o Consilium Chartered Accountants West George Street G2 2LB Glasgow 169 Scotland	Scotland	British	1953-2	Property Manager	82872580001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 22, 2002	May 22, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	May 22, 2002	May 22, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Miller 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kenneth Noll Stewart 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Edward Hernon 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel Wilson Mckinlay 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Apr 06, 2016	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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