MOORGARTH MAPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a small company made up to 2024-02-29 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 13/01/2513 January 2025 | Registered office address changed from C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-01-13 |
| 14/10/2414 October 2024 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-14 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-02-28 |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Daniel James Smith as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mr Martin Edward Archer as a secretary on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mr Daniel James Smith as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Appointment of Mr Philip Whiting as a director on 2023-10-11 |
| 12/10/2312 October 2023 | Termination of appointment of Timothy Andrew Vaughan as a director on 2023-10-11 |
| 14/09/2314 September 2023 | Notification of Moorgarth Group Holdings Ltd as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Iaan Van Heerden as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Jacob Wiese as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Paul Johannes Roelofse as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Philip Biden as a person with significant control on 2022-11-17 |
| 14/09/2314 September 2023 | Cessation of Christoffel Wiese as a person with significant control on 2022-11-17 |
| 31/07/2331 July 2023 | Termination of appointment of Karen Louise Nordier as a director on 2023-07-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-02-28 |
| 10/11/2210 November 2022 | Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2022-11-10 |
| 09/11/229 November 2022 | Registered office address changed from C/O Morton Fraser Llp 145 st Vincent Street Glasgow G2 5JF to C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 2022-11-09 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-02-28 |
| 15/01/1515 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3125130006 |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/01/1413 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3125130006 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 07/02/137 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD |
| 10/10/1210 October 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 09/07/129 July 2012 | ARTICLES OF ASSOCIATION |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY HARROP |
| 29/05/1229 May 2012 | ALTER ARTICLES 11/05/2012 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAIRNDUFF |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAIRNDUFF |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR TIMOTHY ANDREW VAUGHAN |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 40 CLEVEDEN DRIVE GLASGOW LANARKSHIRE G12 0RY |
| 16/05/1216 May 2012 | SECTION 519 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET CAIRNDUFF |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/05/1214 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/05/1214 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 14/05/1214 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 14/05/1214 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 10/02/1110 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O BAKER TILLY BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH UNITED KINGDOM |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 40 CLEVEDEN DRIVE GLASGOW LANARKSHIRE G12 0RY |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CAIRNDUFF / 30/09/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAIRNDUFF / 30/09/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAIRNDUFF / 30/09/2009 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/09 FROM: GISTERED OFFICE CHANGED ON 22/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0719 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0719 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/03/0713 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 193 BATH STREET GLASGOW G2 4HU |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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