MAPLELEAF (SUBSEA) LTD
Company number SC284666 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Aug 2024 | Final account prior to dissolution in MVL (final account attached) · 9 pages | View document |
| 16 Mar 2023 | Registered office address changed from 2 Brighead Place Inverbervie Montrose Angus DD10 0PA to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2023-03-16 · 2 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 1 page | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 14 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 May 2022 | Confirmation statement made on 2022-05-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID CURLEY / 31/03/2010 | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMONNE CURLEY / 31/03/2010 | View document |
| 25 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 13 ST ANNES WYND NEWTONHILL AB39 3WX | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 13 May 2005 | SECRETARY RESIGNED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 12 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |