MAULDSLIE LIMITED

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

    Company NameMAULDSLIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282258
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAULDSLIE LIMITED?

    • Development of building projects (41100) / Construction

    Where is MAULDSLIE LIMITED located?

    Registered Office Address
    2 Park Gardens Lane
    G3 7YL Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of MAULDSLIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAUDSLIE LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for MAULDSLIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MAULDSLIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Director's details changed for David William Manson on Jan 11, 2017

    2 pagesCH01

    Director's details changed for David William Manson on Jan 11, 2017

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2016

    Statement of capital on Aug 29, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital on Jul 10, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Termination of appointment of Sharon Manson as a secretary

    1 pagesTM02

    Termination of appointment of Sharon Manson as a director

    1 pagesTM01

    Registered office address changed from * Oakfield House 378 Brandon Street Motherwell ML1 1XA* on Nov 01, 2011

    1 pagesAD01

    Who are the officers of MAULDSLIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSON, David William
    Dalserf
    ML9 2UA Larkhall
    The Beeches
    Lanarkshire
    United Kingdom
    Director
    Dalserf
    ML9 2UA Larkhall
    The Beeches
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector5953560002
    MANSON, Sharon Wendy
    The Beeches Dalserf
    ML9 2UA Larkhall
    Lanarkshire
    Secretary
    The Beeches Dalserf
    ML9 2UA Larkhall
    Lanarkshire
    BritishDirector53786220001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRAIG, Sandra Margaret
    3 Elliot Place
    ML9 3EW Netherburn
    Lanarkshire
    Director
    3 Elliot Place
    ML9 3EW Netherburn
    Lanarkshire
    ScotlandBritishDirector106595930001
    CRAIG, William Campbell
    3 Elliot Place
    ML9 3EW Netherburn
    Lanarkshire
    Director
    3 Elliot Place
    ML9 3EW Netherburn
    Lanarkshire
    ScotlandBritishDirector307365090001
    MANSON, Sharon Wendy
    The Beeches Dalserf
    ML9 2UA Larkhall
    Lanarkshire
    Director
    The Beeches Dalserf
    ML9 2UA Larkhall
    Lanarkshire
    ScotlandBritishDirector53786220001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of MAULDSLIE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Manson
    Park Gardens Lane
    G3 7YL Glasgow
    2
    United Kingdom
    Apr 06, 2016
    Park Gardens Lane
    G3 7YL Glasgow
    2
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does MAULDSLIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 05, 2005
    Delivered On Nov 09, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 09, 2005Registration of a charge (410)

    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