MOORGARTH MAPLE LIMITED
Company number SC312513 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of Philip Whiting as a director on 2026-04-30 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 14 Jan 2026 | RP01AP01 · 3 pages | View document |
| 12 Dec 2025 | Accounts for a small company made up to 2025-02-28 · 17 pages | View document |
| 11 Feb 2025 | Accounts for a small company made up to 2024-02-29 · 17 pages | View document |
| 13 Jan 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 · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 14 Oct 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 · 1 page | View document |
| 16 May 2024 | Full accounts made up to 2023-02-28 · 16 pages | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 12 Oct 2023 | Appointment of Mr Daniel James Smith as a director on 2023-10-11 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Philip Whiting as a director on 2023-10-11 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mr Martin Edward Archer as a secretary on 2023-10-11 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Daniel James Smith as a secretary on 2023-10-11 · 1 page | View document |
| 12 Oct 2023 | Termination of appointment of Timothy Andrew Vaughan as a director on 2023-10-11 · 1 page | View document |
| 14 Sep 2023 | Cessation of Iaan Van Heerden as a person with significant control on 2022-11-17 · 1 page | View document |
| 14 Sep 2023 | Notification of Moorgarth Group Holdings Ltd as a person with significant control on 2022-11-17 · 2 pages | View document |
| 14 Sep 2023 | Cessation of Philip Biden as a person with significant control on 2022-11-17 · 1 page | View document |
| 14 Sep 2023 | Cessation of Christoffel Wiese as a person with significant control on 2022-11-17 · 1 page | View document |
| 14 Sep 2023 | Cessation of Paul Johannes Roelofse as a person with significant control on 2022-11-17 · 1 page | View document |
| 14 Sep 2023 | Cessation of Jacob Wiese as a person with significant control on 2022-11-17 · 1 page | View document |
| 31 Jul 2023 | Termination of appointment of Karen Louise Nordier as a director on 2023-07-31 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2022-02-28 · 16 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 9 Nov 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 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-02-28 · 16 pages | View document |
| 15 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3125130006 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 7 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3125130006 | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 7 Feb 2013 | SECRETARY APPOINTED MRS NICOLA CLAIRE WOOD | View document |
| 7 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 10 Oct 2012 | CURREXT FROM 31/08/2012 TO 28/02/2013 | View document |
| 9 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY HARROP | View document |
| 29 May 2012 | ALTER ARTICLES 11/05/2012 | View document |
| 16 May 2012 | SECTION 519 | View document |
| 16 May 2012 | DIRECTOR APPOINTED MR TIMOTHY ANDREW VAUGHAN | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 40 CLEVEDEN DRIVE GLASGOW LANARKSHIRE G12 0RY | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CAIRNDUFF | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CAIRNDUFF | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET CAIRNDUFF | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 14 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 11 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 1 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 10 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 1 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O BAKER TILLY BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH UNITED KINGDOM | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 40 CLEVEDEN DRIVE GLASGOW LANARKSHIRE G12 0RY | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CAIRNDUFF / 30/09/2009 | View document |
| 18 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CAIRNDUFF / 30/09/2009 · 1 page | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAIRNDUFF / 30/09/2009 | View document |
| 22 Sep 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 | View document |
| 16 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 | View document |
| 14 Dec 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 193 BATH STREET GLASGOW G2 4HU | View document |
| 28 Nov 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 24 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |