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MOORGARTH MAPLE LIMITED - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC312513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Morton Fraser Llp 5th Floor, Quartermile Two
- 2 Lister Square
- Edinburgh
- EH3 9GL
- Scotland C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- SMITH, Daniel James
- WHITING, Philip
- Company secretaries
- ARCHER, Martin Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-24
- Age Of Company 2006-11-24 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Moorgarth Group Holdings Ltd
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Moorgarth Maple Limited
- Additional Status Details
- Active
- Previous Names
- CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
- VAT Number
- GB278729543
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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MOORGARTH MAPLE LIMITED Company Description
- MOORGARTH MAPLE LIMITED is a ltd registered in United Kingdom with the Company reg no SC312513. Its current trading status is "live". It was registered 2006-11-24. It was previously called CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at C/o Morton Fraser Llp 5Th Floor, Quartermile Two .
Get MOORGARTH MAPLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moorgarth Maple Limited - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2006-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-16) - AA
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gazette-notice-compulsory (2024-04-30) - GAZ1
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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gazette-filings-brought-up-to-date (2024-05-04) - DISS40
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-12) - AP03
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notification-of-a-person-with-significant-control (2023-09-14) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-14) - PSC07
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confirmation-statement-with-no-updates (2023-01-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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notification-of-a-person-with-significant-control (2022-08-25) - PSC01
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change-to-a-person-with-significant-control (2022-08-25) - PSC04
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cessation-of-a-person-with-significant-control (2022-07-14) - PSC07
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-full (2021-12-17) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
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accounts-with-accounts-type-full (2020-11-26) - AA
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auditors-resignation-company (2020-01-28) - AUD
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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notification-of-a-person-with-significant-control (2020-01-13) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-13) - PSC07
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-23) - AA
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resolution (2017-09-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-01-05) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-08) - AP03
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legacy (2016-12-20) - SH20
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legacy (2016-12-20) - CAP-SS
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resolution (2016-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01
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accounts-with-accounts-type-full (2013-07-31) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-10-10) - AA01
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memorandum-articles (2012-07-09) - MEM/ARTS
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appoint-person-director-company-with-name (2012-06-01) - AP01
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resolution (2012-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-secretary-company-with-name (2012-05-16) - TM02
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termination-director-company-with-name (2012-05-16) - TM01
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capital-allotment-shares (2012-05-16) - SH01
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legacy (2012-05-15) - MG01s
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legacy (2012-05-14) - MG02s
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legacy (2012-05-14) - MG03s
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accounts-with-accounts-type-small (2012-03-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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miscellaneous (2012-05-16) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-22) - 287
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accounts-with-accounts-type-small (2009-07-16) - AA
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legacy (2009-01-12) - 363a
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-small (2008-06-23) - AA
keyboard_arrow_right 2007
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legacy (2007-03-20) - 410(Scot)
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legacy (2007-03-19) - 410(Scot)
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legacy (2007-03-13) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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legacy (2006-11-28) - 288b
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incorporation-company (2006-11-24) - NEWINC