MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED

07777299
15 SACKVILLE STREET LONDON UNITED KINGDOM W1S 3DJ

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Robert Walter Leedham) 1 Buy now
01 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Feb 2021 accounts Annual Accounts 32 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 accounts Annual Accounts 31 Buy now
03 Feb 2020 officers Termination of appointment of director (Reinhold Ackermann) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (Martin Alexander Cassels) 1 Buy now
28 Nov 2019 officers Termination of appointment of secretary (Philip Houston Rorke) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Reinhold Ackermann) 2 Buy now
07 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2019 officers Appointment of director (Mr Reinhold Ackermann) 2 Buy now
07 May 2019 officers Termination of appointment of director (David Che Hou Kan) 1 Buy now
04 Feb 2019 accounts Annual Accounts 28 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 10 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
29 Jun 2017 accounts Annual Accounts 10 Buy now
26 May 2017 resolution Resolution 2 Buy now
26 May 2017 change-of-name Change Of Name Request Comments 2 Buy now
26 May 2017 change-of-name Change Of Name Notice 2 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 officers Appointment of director (Mr David Che Hou Kan) 2 Buy now
17 May 2017 officers Change of particulars for director (Dr Michael Trevor Woodward) 2 Buy now
17 May 2017 officers Change of particulars for director (Mr Martin Alexander Cassels) 2 Buy now
17 May 2017 officers Change of particulars for secretary (Mr Philip Houston Rorke) 1 Buy now
16 May 2017 officers Appointment of director (Mr Steven Georgala) 2 Buy now
16 May 2017 officers Appointment of director (Mr Robert Walter Leedham) 2 Buy now
16 May 2017 officers Termination of appointment of director (Craig Andrew Stewart) 1 Buy now
16 May 2017 officers Termination of appointment of director (Steven George Ross) 1 Buy now
16 May 2017 officers Termination of appointment of director (Graeme Ross) 1 Buy now
16 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Gordon James Humphries) 1 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2016 accounts Annual Accounts 9 Buy now
12 Jan 2016 officers Appointment of director (Mr Gordon James Humphries) 2 Buy now
06 Oct 2015 annual-return Annual Return 7 Buy now
21 Aug 2015 officers Termination of appointment of secretary (Kristina Murray) 1 Buy now
21 Aug 2015 officers Appointment of secretary (Mr Philip Houston Rorke) 2 Buy now
21 Aug 2015 officers Termination of appointment of director (Kristina Murray) 1 Buy now
30 May 2015 accounts Annual Accounts 9 Buy now
13 Oct 2014 annual-return Annual Return 9 Buy now
21 Aug 2014 accounts Annual Accounts 4 Buy now
10 Apr 2014 officers Change of particulars for director (Draig Andrew Stewart) 2 Buy now
23 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Jan 2014 officers Appointment of director (Kristina Murray) 3 Buy now
21 Jan 2014 officers Appointment of director (Steven George Ross) 3 Buy now
21 Jan 2014 officers Appointment of director (Draig Andrew Stewart) 3 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
02 Aug 2013 officers Appointment of director (Doctor Michael Trevor Woodward) 2 Buy now
04 Jul 2013 accounts Annual Accounts 13 Buy now
21 May 2013 officers Change of particulars for director (Martin Alexander Cassels) 2 Buy now
21 May 2013 officers Change of particulars for secretary (Kristina Murray) 2 Buy now
17 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 officers Change of particulars for director (Martin Alexander Cassels) 2 Buy now
21 Sep 2012 officers Change of particulars for secretary (Kristina Murray) 2 Buy now
21 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Dec 2011 officers Appointment of secretary (Kristina Murray) 1 Buy now
01 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 officers Appointment of director (Graeme Ross) 2 Buy now
30 Nov 2011 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Roger Gordon Connon) 1 Buy now
30 Nov 2011 officers Termination of appointment of director (David Mcewing) 1 Buy now
30 Nov 2011 officers Appointment of director (Martin Alexander Cassels) 2 Buy now
25 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Nov 2011 resolution Resolution 1 Buy now
22 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
16 Sep 2011 incorporation Incorporation Company 46 Buy now