MAPLE LEAF ARCHITECTURE LTD
Overview
| Company Name | MAPLE LEAF ARCHITECTURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC281819 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAPLE LEAF ARCHITECTURE LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MAPLE LEAF ARCHITECTURE LTD located?
| Registered Office Address | 57/59 High Street Dunblane FK15 0EE Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAPLE LEAF ARCHITECTURE LTD?
| Company Name | From | Until |
|---|---|---|
| MAPLE LEAF ARCHITECTURE & DEVELOPMENT LTD. | Mar 18, 2005 | Mar 18, 2005 |
What are the latest accounts for MAPLE LEAF ARCHITECTURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAPLE LEAF ARCHITECTURE LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for MAPLE LEAF ARCHITECTURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs. Nicola Millward as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||
Change of details for Mr. David George Millward as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Director's details changed for Mrs. Nicola Millward on May 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. David George Millward on May 06, 2021 | 2 pages | CH01 | ||
Change of details for Mrs. Nicola Millward as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||
Change of details for Mr. David George Millward as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 7 pages | CS01 | ||
Director's details changed for Mr. David Millward on Mar 09, 2017 | 2 pages | CH01 | ||
Who are the officers of MAPLE LEAF ARCHITECTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLWARD, Nicola, Mrs. | Secretary | 57/59 High Street Dunblane FK15 0EE Perthshire | British | Secretary | 104178110001 | |||||
| MILLWARD, David George, Mr. | Director | 57/59 High Street Dunblane FK15 0EE Perthshire | Scotland | British | Architectural Technician | 104178080004 | ||||
| MILLWARD, Nicola, Mrs. | Director | 57/59 High Street Dunblane FK15 0EE Perthshire | Scotland | British | Secretary | 104178110004 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of MAPLE LEAF ARCHITECTURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. David George Millward | Apr 06, 2016 | 57/59 High Street Dunblane FK15 0EE Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs. Nicola Millward | Apr 06, 2016 | 57/59 High Street Dunblane FK15 0EE Perthshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0