MAYMAT LIMITED
Company number SC065447 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 6 Mar 2024 | Application to strike the company off the register · 2 pages | View document |
| 1 Aug 2023 | Registered office address changed from Peregrine House Mosscroft Avenue Westhill Business Park,Westhill Aberdeen AB32 6TQ to Peregrine House, Mosscroft Avenue Westhill Business Park Westhill Aberdeen AB32 6JQ on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Change of details for Stewart Milne Group Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 20 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 4 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 25 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 4 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 2 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR GLENN FRASER WHYTE ALLISON | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 3 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 5 Jun 2013 | SECRETARY APPOINTED SCOTT CRAIG MARTIN | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, SECRETARY STUART OAG | View document |
| 18 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 5 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 18 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 13 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 25 Jun 2008 | SECRETARY APPOINTED STUART CHARLES OAG | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA CORRAY | View document |
| 30 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 14 Feb 2006 | COMPANY NAME CHANGED · STEWART MILNE TIMBER SYSTEMS LIM · ITED · CERTIFICATE ISSUED ON 14/02/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 29 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 4 Feb 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2002 | SECRETARY RESIGNED | View document |
| 25 May 2002 | NEW SECRETARY APPOINTED | View document |
| 25 May 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 26 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | DEC MORT/CHARGE ***** | View document |
| 28 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Aug 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/06/96 | View document |
| 17 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 1996 | SECRETARY RESIGNED | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/11/95 | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 3 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Feb 1994 | COMPANY NAME CHANGED · WELLGROVE TIMBER SYSTEMS LIMITED · CERTIFICATE ISSUED ON 08/02/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 8 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1993 | ALTER MEM AND ARTS 25/03/93 | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 15 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 15 Jan 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 | View document |
| 9 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 8 Jul 1991 | DIRECTOR RESIGNED | View document |
| 8 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 20 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 16 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 7 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 17 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 17 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |