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MAPLEWOOD (SCOTLAND) LTD.

MAPLEWOOD (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMAPLEWOOD (SCOTLAND) LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC369166
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAPLEWOOD (SCOTLAND) LTD.?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MAPLEWOOD (SCOTLAND) LTD. located?

    Registered Office Address
    3rd Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAPLEWOOD (SCOTLAND) LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for MAPLEWOOD (SCOTLAND) LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2022
    Next Confirmation Statement DueDec 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2021
    OverdueYes

    What are the latest filings for MAPLEWOOD (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		14 pagesLIQ MISC OC

    Registered office address changed from Craigton Farm Bungalow Rumbling Bridge Kinross KY13 0QF Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Aug 31, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 30, 2022

    		LRESEX

    Notification of Hazel Anne Russell as a person with significant control on Feb 22, 2018

    		2 pagesPSC01

    Second filing for the notification of David William Russell as a person with significant control

    		7 pagesRP04PSC01

    Registration of charge SC3691660004, created on Jan 20, 2022

    		6 pagesMR01

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		12 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge SC3691660002 in full

    		1 pagesMR04

    Satisfaction of charge SC3691660003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Withdrawal of a person with significant control statement on Nov 30, 2020

    		2 pagesPSC09

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Registration of charge SC3691660003, created on Aug 23, 2019

    		7 pagesMR01

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Director's details changed for David William Russell on Jun 01, 2018

    		2 pagesCH01

    Notification of David William Russell as a person with significant control on Feb 22, 2018

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Mar 01, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 01/03/2022

    Registration of charge SC3691660002, created on Feb 19, 2018

    		8 pagesMR01

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Easter Cornhill Old Muckhart Road Dollar Clackmannanshire FK14 7PL to Craigton Farm Bungalow Rumbling Bridge Kinross KY13 0QF on Jan 10, 2018

    		1 pagesAD01

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

    		4 pagesAA
    View All Filings

    Who are the officers of MAPLEWOOD (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, David William
    Rumbling Bridge
    KY13 0QF Kinross
    Craigton Farm
    Scotland
    		Director
    Rumbling Bridge
    KY13 0QF Kinross
    Craigton Farm
    Scotland
    		ScotlandBritish96080310005
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAPLEWOOD (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Russell
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    		Feb 22, 2018
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    3rd Floor
    		No
    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 Hazel Anne Russell
    Rumbling Bridge
    KY13 0QF Kinross
    Craigton Farm
    United Kingdom
    		Feb 22, 2018
    Rumbling Bridge
    KY13 0QF Kinross
    Craigton Farm
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MAPLEWOOD (SCOTLAND) LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 25, 2016Nov 25, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MAPLEWOOD (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 20, 2022
    Delivered On Jan 27, 2022
    		Outstanding
    Brief description
    Land at pitreavie castle estate, dunfermline in title number FFE53420.
    Persons Entitled
    • Beechwood Developments (Scotland) Limited
    Transactions
    • Jan 27, 2022Registration of a charge (MR01)
    A registered charge
    Created On Aug 23, 2019
    Delivered On Aug 24, 2019
    		Satisfied
    Brief description
    Netherhall lodge, kinross, milnathort, kinross-shire. All and whole the subjects known as and forming netherhall lodge, kinross being the subjects registered in the land register of scotland under title number KNR4723;.
    Persons Entitled
    • Charter Court Financial Services Limited
    Transactions
    • Aug 24, 2019Registration of a charge (MR01)
    • May 17, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2018
    Delivered On Feb 22, 2018
    		Satisfied
    Brief description
    Pitreavie castle estate, dunfermline, fife. FFE53420.
    Persons Entitled
    • Andrew Milton
    • John Milton
    Transactions
    • Feb 22, 2018Registration of a charge (MR01)
    • May 17, 2021Satisfaction of a charge (MR04)
    Charge over book debt
    Created On Dec 05, 2011
    Delivered On Dec 09, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Rights title and interests to the cash sum and all entitlements to interest.
    Persons Entitled
    • Technical & General Guarantee Company Sa
    Transactions
    • Dec 09, 2011Registration of a charge (MG01s)
    • May 17, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MAPLEWOOD (SCOTLAND) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 30, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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