MAID OF THE FORTH (2014) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-03-26 |
| 29/04/2529 April 2025 | Termination of appointment of Sheena Aston as a director on 2025-04-02 |
| 29/04/2529 April 2025 | Termination of appointment of Colin John Aston as a director on 2025-04-02 |
| 06/03/256 March 2025 | Notification of Duncan Macrae as a person with significant control on 2025-02-19 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 06/03/256 March 2025 | Cessation of Colin John Aston as a person with significant control on 2025-02-19 |
| 06/03/256 March 2025 | Register(s) moved to registered office address Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB |
| 06/03/256 March 2025 | Notification of Scott Aston as a person with significant control on 2025-02-19 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/11/2314 November 2023 | Director's details changed for Scott Aston on 2023-11-12 |
| 14/11/2314 November 2023 | Director's details changed for Duncan Macrae on 2023-11-12 |
| 14/11/2314 November 2023 | Director's details changed for Duncan Macrae on 2023-11-12 |
| 14/11/2314 November 2023 | Director's details changed for Scott Aston on 2023-11-12 |
| 14/11/2314 November 2023 | Director's details changed for Colin John Aston on 2023-11-12 |
| 14/11/2314 November 2023 | Director's details changed for Sheena Aston on 2023-11-12 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/01/236 January 2023 | Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB on 2023-01-06 |
| 20/12/2220 December 2022 | Change of details for Colin John Aston as a person with significant control on 2016-04-06 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/09/161 September 2016 | DIRECTOR APPOINTED SCOTT ASTON |
| 01/09/161 September 2016 | DIRECTOR APPOINTED DUNCAN MACRAE |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SAIL ADDRESS CREATED |
| 17/12/1417 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 14/11/1414 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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