MAPLESUDDEN LIMITED
Company number SC138475 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Mr Stephen James Purdew on 2025-10-05 · 2 pages | View document |
| 18 Aug 2026 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to C/O Azets Floor 1 Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 2026-08-18 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 3 Feb 2026 | Accounts for a medium company made up to 2025-04-30 · 14 pages | View document |
| 6 Nov 2025 | Registration of charge SC1384750011, created on 2025-11-06 · 45 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 15 pages | View document |
| 24 Oct 2024 | Appointment of Mr Alan Nader Whiteley as a director on 2024-10-24 · 2 pages | View document |
| 3 Sep 2024 | Director's details changed for Mr Stephen James Purdew on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Stephen James Purdew on 2024-05-25 · 2 pages | View document |
| 5 Aug 2024 | Change of details for Solutus Advisors Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05 · 1 page | View document |
| 17 Jan 2024 | Full accounts made up to 2023-04-30 · 15 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 7 Jun 2023 | Change of details for Solutus Advisors Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 30 Jan 2023 | Full accounts made up to 2022-04-30 · 14 pages | View document |
| 13 Jan 2023 | Satisfaction of charge SC1384750007 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge SC1384750008 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge SC1384750006 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge SC1384750009 in full · 1 page | View document |
| 19 Dec 2022 | Cessation of Fitness and Leisure Holdings Limited as a person with significant control on 2022-05-20 · 1 page | View document |
| 19 Dec 2022 | Notification of Solutus Advisors Limited as a person with significant control on 2022-05-20 · 2 pages | View document |
| 20 Jan 2022 | Full accounts made up to 2021-04-30 · 15 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-26 with no updates · 3 pages | View document |
| 20 Aug 2020 | SECRETARY APPOINTED PAUL RAYMOND MITCHELL | View document |
| 17 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY DOROTHY PURDEW | View document |
| 28 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750008 | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 4 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750007 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 23 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 1 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1384750005 | View document |
| 1 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750006 | View document |
| 9 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 7 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1384750005 | View document |
| 4 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 6 Aug 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 9 Jul 2014 | SECOND FILING WITH MUD 26/05/13 FOR FORM AR01 | View document |
| 21 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 12 Aug 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Apr 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 13 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 10 Oct 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FIRST GAZETTE | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 9 Aug 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 12 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 19 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Mar 2005 | DELIVERY EXT'D 3 MTH 30/04/04 | View document |
| 31 Jan 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE | View document |
| 31 Jan 2005 | 287 · 1 page | View document |
| 12 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | DEC MORT/CHARGE ***** | View document |
| 21 May 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Aug 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Sep 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Sep 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 3 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jan 1999 | £ NC 10000000/15000000 31/12/98 | View document |
| 22 Jan 1999 | NC INC ALREADY ADJUSTED 31/12/98 | View document |
| 21 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Jan 1998 | NC INC ALREADY ADJUSTED 31/12/97 | View document |
| 26 Jan 1998 | £ NC 76923/10000000 31/ | View document |
| 26 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 | View document |
| 26 Jan 1998 | RECLASS SHARES 31/12/97 | View document |
| 23 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | DELIVERY EXT'D 3 MTH 31/12/95 | View document |
| 29 May 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Oct 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 31 May 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 83 pages | View document |
| 17 Nov 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 28 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | DIRECTOR RESIGNED | View document |
| 5 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jan 1993 | NC INC ALREADY ADJUSTED 19/10/92 | View document |
| 24 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | NC INC ALREADY ADJUSTED 07/10/92 | View document |
| 6 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1992 | VARYING SHARE RIGHTS AND NAMES 19/10/92 | View document |
| 27 Oct 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |