WILLIAM MAITLAND LIMITED

SC028757
23-25 CROSS STREET FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9EQ

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 9 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 accounts Annual Accounts 9 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr John Fleming Maitland) 2 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 accounts Annual Accounts 9 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2020 accounts Annual Accounts 8 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2019 accounts Annual Accounts 8 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 accounts Annual Accounts 8 Buy now
10 Jan 2018 officers Termination of appointment of director (William Maitland) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2017 accounts Annual Accounts 9 Buy now
04 Aug 2017 officers Termination of appointment of director (Ronald Ross Mcdonald) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 accounts Annual Accounts 8 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
21 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Aug 2015 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 1 Buy now
03 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
25 Nov 2014 mortgage Registration of a charge 8 Buy now
12 Nov 2014 accounts Annual Accounts 8 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
31 Oct 2014 mortgage Registration of a charge 4 Buy now
20 May 2014 mortgage Registration of a charge 7 Buy now
30 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2013 incorporation Memorandum Articles 14 Buy now
30 Dec 2013 resolution Resolution 4 Buy now
11 Dec 2013 annual-return Annual Return 6 Buy now
04 Sep 2013 accounts Annual Accounts 15 Buy now
19 Dec 2012 incorporation Memorandum Articles 17 Buy now
19 Dec 2012 resolution Resolution 3 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
30 Oct 2012 accounts Annual Accounts 8 Buy now
19 Jun 2012 capital Notice of cancellation of shares 4 Buy now
19 Jun 2012 capital Return of purchase of own shares 3 Buy now
18 Jun 2012 resolution Resolution 2 Buy now
01 Dec 2011 officers Appointment of director (Ronald Ross Mcdonald) 2 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
23 Nov 2011 address Move Registers To Sail Company 1 Buy now
23 Nov 2011 address Change Sail Address Company 1 Buy now
17 Oct 2011 capital Notice of cancellation of shares 4 Buy now
07 Oct 2011 capital Return of purchase of own shares 3 Buy now
16 Sep 2011 resolution Resolution 2 Buy now
01 Sep 2011 accounts Annual Accounts 7 Buy now
15 Jun 2011 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Davies Wood Summers Llp) 1 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 officers Change of particulars for director (John Fleming Maitland) 2 Buy now
11 Jan 2011 officers Change of particulars for director (William Maitland) 2 Buy now
12 Oct 2010 accounts Annual Accounts 7 Buy now
04 Nov 2009 annual-return Annual Return 7 Buy now
04 Nov 2009 officers Change of particulars for director (William Maitland) 2 Buy now
04 Nov 2009 officers Change of particulars for director (John Fleming Maitland) 2 Buy now
04 Nov 2009 officers Change of particulars for corporate secretary (Davies Wood Summers Llp) 2 Buy now
08 Oct 2009 accounts Annual Accounts 7 Buy now
06 Nov 2008 annual-return Return made up to 27/10/08; full list of members 5 Buy now
06 Oct 2008 accounts Annual Accounts 8 Buy now
05 Aug 2008 officers Appointment terminated director william good 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
04 Feb 2008 capital £ ic 52500/44500 14/01/08 £ sr 8000@1=8000 2 Buy now
18 Jan 2008 resolution Resolution 1 Buy now
29 Oct 2007 annual-return Return made up to 27/10/07; full list of members 4 Buy now
12 Oct 2007 accounts Annual Accounts 7 Buy now
15 Nov 2006 annual-return Return made up to 27/10/06; full list of members 4 Buy now
21 Sep 2006 accounts Annual Accounts 7 Buy now
07 Aug 2006 officers New secretary appointed 1 Buy now
07 Aug 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 accounts Accounting reference date extended from 31/01/06 to 28/02/06 1 Buy now
05 Dec 2005 annual-return Return made up to 27/10/05; full list of members 4 Buy now
15 Sep 2005 accounts Annual Accounts 7 Buy now
05 Jul 2005 mortgage Dec mort/charge ***** 2 Buy now
28 Oct 2004 annual-return Return made up to 27/10/04; full list of members 9 Buy now
16 Aug 2004 accounts Annual Accounts 7 Buy now
28 Oct 2003 annual-return Return made up to 27/10/03; full list of members 9 Buy now
15 Oct 2003 officers Director's particulars changed 1 Buy now
07 Oct 2003 accounts Annual Accounts 7 Buy now
06 Sep 2003 officers New director appointed 2 Buy now
30 Oct 2002 annual-return Return made up to 27/10/02; full list of members 9 Buy now
03 Sep 2002 accounts Annual Accounts 7 Buy now
20 Nov 2001 annual-return Return made up to 27/10/01; full list of members 8 Buy now
19 Oct 2001 accounts Annual Accounts 7 Buy now
30 Oct 2000 annual-return Return made up to 27/10/00; full list of members 8 Buy now
14 Jul 2000 accounts Annual Accounts 18 Buy now
07 Jun 2000 officers Director's particulars changed 1 Buy now
24 Nov 1999 accounts Annual Accounts 18 Buy now
02 Nov 1999 annual-return Return made up to 27/10/99; full list of members 9 Buy now
13 Oct 1999 resolution Resolution 1 Buy now
13 Oct 1999 capital £ ic 76500/52500 25/09/99 £ sr 24000@1=24000 1 Buy now
26 May 1999 officers New director appointed 2 Buy now
01 Apr 1999 mortgage Dec mort/charge ***** 4 Buy now
11 Jan 1999 auditors Auditors Resignation Company 1 Buy now