MAIDEN DEVELOPMENTS LIMITED
Company number SC134463 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Director's details changed for Mr Allan Duncan King on 2026-04-01 · 2 pages | View document |
| 6 Apr 2026 | Director's details changed for Mr Allan Alexander King on 2026-04-01 · 2 pages | View document |
| 6 Apr 2026 | Director's details changed for Mr Christopher James King on 2026-04-01 · 2 pages | View document |
| 6 Apr 2026 | Change of details for Mr Christopher James King as a person with significant control on 2026-04-01 · 2 pages | View document |
| 6 Apr 2026 | Change of details for Mr Allan Alexander King as a person with significant control on 2026-04-01 · 2 pages | View document |
| 6 Apr 2026 | Change of details for Mr Jamie Duncan King as a person with significant control on 2026-04-01 · 2 pages | View document |
| 6 Apr 2026 | Registered office address changed from King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland to King Group First Floor 25 Frederick Street Edinburgh City of Edinburgh EH2 2nd on 2026-04-06 · 1 page | View document |
| 6 Apr 2026 | Secretary's details changed for Mr William Stuart Murray on 2026-04-01 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 13 Jun 2025 | Appointment of Mr Christopher James King as a director on 2025-06-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Director's details changed for Mr Allan Duncan King on 2024-03-07 · 2 pages | View document |
| 14 Mar 2024 | Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Change of details for Mr Jamie Duncan King as a person with significant control on 2024-03-07 · 2 pages | View document |
| 17 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 14 Oct 2022 | Change of details for Mr Jamie Duncan King as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Christopher James King as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 14 Oct 2022 | Change of details for Mr Christopher James King as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Oct 2022 | Change of details for Mr Allan Alexander King as a person with significant control on 2022-10-01 · 2 pages | View document |
| 14 Oct 2022 | Director's details changed for Mr Allan Duncan King on 2022-10-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2022 | Registered office address changed from King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to King Group 3 Alva Street Edinburgh Midlothian EH2 4PH on 2022-02-03 · 1 page | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 14 Oct 2021 | Change of details for Mr Jamie Duncan King as a person with significant control on 2021-09-15 · 2 pages | View document |
| 14 Oct 2021 | Appointment of Mr William Stuart Murray as a secretary on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 5 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Allan Duncan King on 2021-10-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Mar 2021 | CESSATION OF ALLAN DUNCAN KING AS A PSC | View document |
| 2 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN ALEXANDER KING | View document |
| 2 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES KING | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ALEXANDER KING / 01/03/2021 | View document |
| 2 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE DUNCAN KING | View document |
| 4 Dec 2020 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING | View document |
| 4 Dec 2020 | APPOINTMENT TERMINATED, SECRETARY IAN BUTCHART | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM WHITEFOLD FARM AUCHTERARDER PERTHSHIRE PH3 1DZ | View document |
| 24 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / IAN BUTCHART / 14/10/2020 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | View document |
| 24 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLAN DUNCAN KING / 14/10/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 5 Feb 2014 | SECRETARY APPOINTED IAN BUTCHART | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTOSH | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCINTOSH | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | 14/10/13 NO CHANGES | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Nov 2012 | 14/10/12 NO CHANGES | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GIBSON MCINTOSH / 14/10/2009 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM GLENRUTHVEN MILL ABBEY ROAD AUCHTERARDER PERTHSHIRE PH3 1DP | View document |
| 28 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | DEC MORT/CHARGE ***** | View document |
| 6 Mar 2001 | DEC MORT/CHARGE ***** | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 31 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 16 Nov 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Aug 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | View document |
| 17 Nov 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Sep 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: GLENRUTHVEN MILL ABBEY ROAD AUCHTERARDER PERTHSHIRE PH3 1DN | View document |
| 29 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 14 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |