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MAINTEGREL LTD

MAINTEGREL LTD

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

    • Overview

    Company NameMAINTEGREL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348862
    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 MAINTEGREL LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MAINTEGREL LTD located?

    Registered Office Address
    96 Hammerfield Avenue,
    Mannofield,
    AB10 7FE Aberdeen
    Grampian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAINTEGREL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for MAINTEGREL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023

    What are the latest filings for MAINTEGREL 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

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 19, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Change of details for Mrs Carol Jayne Davidson as a person with significant control on Nov 25, 2022

    		2 pagesPSC04

    Cessation of Quentin Gordon Davidson as a person with significant control on Nov 25, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 19, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of MAINTEGREL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Quentin Gordon
    Balmoral Road
    AB10 6AL Aberdeen
    19
    Scotland
    		Secretary
    Balmoral Road
    AB10 6AL Aberdeen
    19
    Scotland
    		British111516170001
    DAVIDSON, Carol Jayne
    Balmoral Road
    AB10 6AL Aberdeen
    19
    Scotland
    		Director
    Balmoral Road
    AB10 6AL Aberdeen
    19
    Scotland
    		ScotlandBritishNone134726970002
    DAVIDSON, Quentin Gordon
    Balmoral Road
    AB10 6AL Aberdeen
    19
    Scotland
    		Director
    Balmoral Road
    AB10 6AL Aberdeen
    19
    Scotland
    		ScotlandBritishDirector54761160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAINTEGREL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Quentin Gordon Davidson
    Hammerfield Avenue,
    Mannofield,
    AB10 7FE Aberdeen
    96
    Grampian
    		Sep 19, 2016
    Hammerfield Avenue,
    Mannofield,
    AB10 7FE Aberdeen
    96
    Grampian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Jayne Davidson
    Hammerfield Avenue,
    Mannofield,
    AB10 7FE Aberdeen
    96
    Grampian
    		Sep 19, 2016
    Hammerfield Avenue,
    Mannofield,
    AB10 7FE Aberdeen
    96
    Grampian
    		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.
    View Detailed Information on Persons with Significant 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