MAPLEWOOD (SCOTLAND) LTD.: Filings

  • Overview

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

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    Mar 01, 2022Second Filing The information on the form PSC01 has been replaced by a second filing on 01/03/2022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

    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