MOORGARTH MAPLE LIMITED: Filings

  • Overview

    Company NameMOORGARTH MAPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312513
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MOORGARTH MAPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a small company made up to Feb 28, 2025

    17 pagesAA

    Accounts for a small company made up to Feb 29, 2024

    17 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Jan 13, 2025

    1 pagesAD01

    Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 14, 2024

    1 pagesAD01

    Full accounts made up to Feb 28, 2023

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Daniel James Smith as a director on Oct 11, 2023

    2 pagesAP01

    Termination of appointment of Timothy Andrew Vaughan as a director on Oct 11, 2023

    1 pagesTM01

    Appointment of Mr Philip Whiting as a director on Oct 11, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2026Replaced A replacement AP01 was registered on 14/01/2026.

    Termination of appointment of Daniel James Smith as a secretary on Oct 11, 2023

    1 pagesTM02

    Appointment of Mr Martin Edward Archer as a secretary on Oct 11, 2023

    2 pagesAP03

    Notification of Moorgarth Group Holdings Ltd as a person with significant control on Nov 17, 2022

    2 pagesPSC02

    Cessation of Jacob Wiese as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Cessation of Christoffel Wiese as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Cessation of Iaan Van Heerden as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Cessation of Paul Johannes Roelofse as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Cessation of Philip Biden as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Termination of appointment of Karen Louise Nordier as a director on Jul 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2022

    16 pagesAA

    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