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Home > Scotland > MAPLE LEAF ARCHITECTURE LTD
Company Information for

MAPLE LEAF ARCHITECTURE LTD

57/59 HIGH STREET, DUNBLANE, PERTHSHIRE, FK15 0EE,
Company Registration Number
SC281819
Private Limited Company
Active

Company Overview

About Maple Leaf Architecture Ltd
MAPLE LEAF ARCHITECTURE LTD was founded on 2005-03-18 and has its registered office in Perthshire. The organisation's status is listed as "Active". Maple Leaf Architecture Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPLE LEAF ARCHITECTURE LTD
 
Legal Registered Office
57/59 HIGH STREET
DUNBLANE
PERTHSHIRE
FK15 0EE
Other companies in FK15
 
Previous Names
MAPLE LEAF ARCHITECTURE & DEVELOPMENT LTD.16/01/2007
Filing Information
Company Number SC281819
Company ID Number SC281819
Date formed 2005-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPLE LEAF ARCHITECTURE LTD
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Company Officers of MAPLE LEAF ARCHITECTURE LTD

Current Directors
Officer Role Date Appointed
NICOLA MILLWARD
Company Secretary 2005-03-24
DAVID GEORGE MILLWARD
Director 2005-03-24
NICOLA MILLWARD
Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2005-03-18 2005-03-18
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2005-03-18 2005-03-18
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2005-03-18 2005-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-21PSC04Change of details for Mr. David George Millward as a person with significant control on 2022-03-18
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-12CH01Director's details changed for Mr. David George Millward on 2021-05-06
2021-05-12PSC04Change of details for Mr. David George Millward as a person with significant control on 2021-05-06
2021-05-12PSC04Change of details for Mr. David George Millward as a person with significant control on 2021-05-06
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID MILLWARD / 09/03/2017
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. NICOLA MILLWARD / 09/03/2017
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-18
2015-11-27ANNOTATIONSecond Filing
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0118/03/15 FULL LIST
2015-03-24LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0118/03/15 FULL LIST
2014-10-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0118/03/12 ANNUAL RETURN FULL LIST
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLWARD / 18/03/2012
2012-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. NICOLA MILLWARD / 18/03/2012
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA MILLWARD on 2012-03-18
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0118/03/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MILLWARD / 18/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLWARD / 18/03/2010
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-16CERTNMCOMPANY NAME CHANGED MAPLE LEAF ARCHITECTURE & DEVELO PMENT LTD. CERTIFICATE ISSUED ON 16/01/07
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-0188(2)RAD 24/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MAPLE LEAF ARCHITECTURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPLE LEAF ARCHITECTURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-12-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAPLE LEAF ARCHITECTURE LTD

Intangible Assets
Patents
We have not found any records of MAPLE LEAF ARCHITECTURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAPLE LEAF ARCHITECTURE LTD
Trademarks
We have not found any records of MAPLE LEAF ARCHITECTURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPLE LEAF ARCHITECTURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MAPLE LEAF ARCHITECTURE LTD are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MAPLE LEAF ARCHITECTURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPLE LEAF ARCHITECTURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPLE LEAF ARCHITECTURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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