MAP PREMIER LTD.

Company number SC284038 ·

Active

82 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 10 pages View document
12 May 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
8 Dec 2025 Registered office address changed from 1C Dukes Road Top Floor Troon Ayrshire KA10 6QR to 34 Fullarton Crescent Troon KA10 6LL on 2025-12-08 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
16 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 10 pages View document
17 May 2025 Confirmation statement made on 2025-04-29 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 10 pages View document
10 May 2024 Confirmation statement made on 2024-04-29 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
10 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Nov 2021 Termination of appointment of Robert Russell Pearson as a director on 2021-11-11 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 May 2015 APPOINTMENT TERMINATED, SECRETARY TREVOR MACKEY View document
21 May 2015 APPOINTMENT TERMINATED, SECRETARY TREVOR MACKEY View document
21 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE PATERSON / 31/01/2014 View document
7 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SUITE 222 WASHINGTON STREET GLASGOW G3 8AZ UNITED KINGDOM View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE PATERSON / 01/05/2012 View document
11 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR MACKAY View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Jun 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Jul 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
6 Oct 2009 SECRETARY APPOINTED TREVOR KENNETH MACKEY View document
6 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DEBORAH HERON View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
5 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 30 MILLER ROAD AYR KA7 2AY View document
5 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
27 Jun 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 2 MELVILLE STREET FALKIRK FK1 1HZ View document
5 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07 View document
27 Jun 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Oct 2006 SECRETARY RESIGNED View document
13 Oct 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
31 May 2006 SECRETARY RESIGNED View document
31 May 2006 NEW SECRETARY APPOINTED View document
28 Jul 2005 DIRECTOR RESIGNED View document
28 Jul 2005 DIRECTOR RESIGNED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 NEW SECRETARY APPOINTED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 DIRECTOR RESIGNED View document
10 May 2005 SECRETARY RESIGNED View document
10 May 2005 DIRECTOR RESIGNED View document
29 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document