MARITSAN DEVELOPMENTS LIMITED

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DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-05 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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16/08/2416 August 2024 Change of details for Mrs Roslyn Margaret Munro as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mr Sam Ross Munro on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mr Michael Alexander Munro on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mrs Roslyn Margaret Munro on 2024-08-16

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16/08/2416 August 2024 Registered office address changed from 51 Strathspey Drive Grantown-on-Spey Moray PH26 3EY to 5 Carron Street Nairn IV12 5SJ on 2024-08-16

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16/08/2416 August 2024 Change of details for Mr Michael Alexander Munro as a person with significant control on 2024-08-16

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01/02/241 February 2024 Confirmation statement made on 2023-12-05 with updates

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11/01/2411 January 2024 Satisfaction of charge 1 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/10/224 October 2022 Confirmation statement made on 2022-08-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 DIRECTOR APPOINTED MR SAM ROSS MUNRO

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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21/07/2021 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 1 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 65 HIGH STREET GRANTOWN ON SPEY PH26 3EG

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ROSLYN MARGARET MUNRO / 01/11/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN MARGARET MUNRO / 01/11/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER MUNRO / 01/11/2012

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12/11/1212 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER MUNRO / 31/10/2009

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03/11/093 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN MARGARET MUNRO / 31/10/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/03/0815 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/12/0719 December 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 PARTIC OF MORT/CHARGE *****

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20/06/0520 June 2005 PARTIC OF MORT/CHARGE *****

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: C/O GILLESPIE & CO 201 BATH STREET GLASGOW G2 4HY

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/12/038 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 REGISTERED OFFICE CHANGED ON 04/11/03 FROM: UNIT 1 BECKFORD STREET BUSINESS CENTRE HAMILTON ML3 0BT

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04/11/034 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 DIRECTOR'S PARTICULARS CHANGED

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05/03/035 March 2003 REGISTERED OFFICE CHANGED ON 05/03/03 FROM: UNIT 1 BECKFORD STREET BUSINESS CENTRE HAMILTON ML3 0BT

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09/01/039 January 2003 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/02/021 February 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 47 CLYDESDALE STREET HAMILTON LANARKSHIRE ML3 0DD

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17/01/0117 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/02/0010 February 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/11/986 November 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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03/03/973 March 1997 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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16/01/9616 January 1996 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/11/943 November 1994 SECRETARY RESIGNED

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01/11/941 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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