MAPLINK LTD.

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

    Company NameMAPLINK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309641
    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 MAPLINK LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAPLINK LTD. located?

    Registered Office Address
    Top Floor 1c
    Dukes Road
    KA10 6QR Troon
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLINK LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MAPLINK LTD.?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Marion Paterson on Oct 01, 2013

    2 pagesCH01

    Director's details changed for Mr Donald George Paterson on Oct 01, 2013

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Deborah Heron as a secretary

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Donald George Paterson on Sep 28, 2012

    2 pagesCH01

    Who are the officers of MAPLINK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATERSON, Donald George
    Dukes Road
    KA10 6QR Troon
    Top Floor 1c
    Ayrshire
    Director
    Dukes Road
    KA10 6QR Troon
    Top Floor 1c
    Ayrshire
    ScotlandBritish158034750003
    PATERSON, Marion
    Dukes Road
    KA10 6QR Troon
    Top Floor 1c
    Ayrshire
    Director
    Dukes Road
    KA10 6QR Troon
    Top Floor 1c
    Ayrshire
    ScotlandBritish117796300003
    HERON, Deborah Ann
    71 Balintore Street
    G32 7UH Glasgow
    Lanarkshire
    Secretary
    71 Balintore Street
    G32 7UH Glasgow
    Lanarkshire
    British113168730001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of MAPLINK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald George Paterson
    Dukes Road
    KA10 6QR Troon
    Top Floor 1c
    Ayrshire
    Nov 20, 2016
    Dukes Road
    KA10 6QR Troon
    Top Floor 1c
    Ayrshire
    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.

    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