MAPLEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMAPLEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC298015
    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 MAPLEARCH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MAPLEARCH LIMITED located?

    Registered Office Address
    11 Dudhope Terrace
    Dundee
    DD3 6TS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for MAPLEARCH 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

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2013

    Statement of capital on Mar 14, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    legacy

    3 pagesMG03s

    Director's details changed for William Robertson Barnett on Aug 20, 2012

    2 pagesCH01

    Annual return made up to Mar 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 02, 2010 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    legacy

    pages363a

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

    6 pagesAA

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    legacy

    2 pages88(2)R

    legacy

    3 pages410(Scot)

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of MAPLEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY & COMPANY
    11 Dudhope Terrace
    DD3 6TS Dundee
    Secretary
    11 Dudhope Terrace
    DD3 6TS Dundee
    36439030001
    BARNETT, William Robertson
    158 Cerros Del Aguila
    Mijas Costa 29649
    Malaga
    Calle Milano
    Spain
    Director
    158 Cerros Del Aguila
    Mijas Costa 29649
    Malaga
    Calle Milano
    Spain
    SpainBritishDirector79047250002
    HYND, Robert Wilson
    Birnie House
    PH11 8NA Alyth
    Perthshire
    Director
    Birnie House
    PH11 8NA Alyth
    Perthshire
    United KingdomBritishArchitect46250330002
    DANDIE, Sheila Norma
    Ballinshoe Smithy Cottage
    DD8 5QG Kirriemuir
    Angus
    Director
    Ballinshoe Smithy Cottage
    DD8 5QG Kirriemuir
    Angus
    ScotlandBritishDirector86784980002

    Does MAPLEARCH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 24, 2006
    Delivered On Apr 29, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    First floor office suite, 20 whitehall street, dundee.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 29, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Mar 23, 2006
    Delivered On Mar 25, 2006
    Satisfied
    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
    • Mar 25, 2006Registration of a charge (410)
    • Dec 19, 2012Statement of satisfaction of a floating charge (MG03s)

    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