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Company Information for

MAIDSAFE.NET LIMITED

163 BATH STREET, GLASGOW, LANARKSHIRE, G2 4SQ,
Company Registration Number
SC297540
Private Limited Company
Active

Company Overview

About Maidsafe.net Ltd
MAIDSAFE.NET LIMITED was founded on 2006-02-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Maidsafe.net Limited is a Private Limited Company registered in SCOTLAND 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
MAIDSAFE.NET LIMITED
 
Legal Registered Office
163 BATH STREET
GLASGOW
LANARKSHIRE
G2 4SQ
Other companies in KA10
 
Filing Information
Company Number SC297540
Company ID Number SC297540
Date formed 2006-02-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889060877  
Last Datalog update: 2024-03-06 23:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDSAFE.NET LIMITED
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Companies with same name MAIDSAFE.NET LIMITED
The following companies were found which have the same name as MAIDSAFE.NET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAIDSAFE.NET LIMITED Singapore Active Company formed on the 2017-06-23

Company Officers of MAIDSAFE.NET LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN
 Director 2016-11-08
DAVID STEPHEN COSH
 Director 2013-08-27
ALEXANDER FRASER HUTCHISON
 Director 2013-06-06
FRASER ROBERT HUTCHISON
 Director 2011-12-15
DAVID IRVINE
 Director 2006-02-22
NICHOLAS LAMBERT
 Director 2012-11-28
ANDREW JOHN NINIAN LAVERTY
 Director 2017-03-20
VIVEKANAND RAJKUMAR
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER CALLUM REID
 Director 2013-06-06 2015-02-27
LORRAINE ETHEL MCNALLY-JONES
 Director 2011-12-15 2014-02-04
STEPHEN COSH
 Director 2011-11-07 2014-01-27
DAN SCHMIDT VALLE
 Director 2011-11-17 2013-04-02
DAVID STEWART ALLAN
 Director 2008-05-07 2012-10-22
STEVE MÜCKLISCH
 Director 2012-05-11 2012-09-25
RICHARD JOHNSTONE
 Director 2007-10-22 2009-09-14
JOHN IRVINE
 Company Secretary 2007-10-22 2008-07-01
JOHN IRVINE
 Director 2006-12-23 2008-07-01
JAMES ENGLISH FINDLAY
 Company Secretary 2006-06-19 2007-10-22
THOMAS FINDLAY
 Director 2006-06-19 2007-10-22
KATHRYN MARGARET IRVINE
 Company Secretary 2006-02-22 2006-06-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2006-02-22 2006-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS LAMBERT SIGMOID SOLUTIONS LTD Director 2014-02-18 CURRENT 2007-01-08 Active - Proposal to Strike off
ANDREW JOHN NINIAN LAVERTY DYSLEXIA SCOTLAND Director 2016-01-29 CURRENT 1994-09-29 Active
ANDREW JOHN NINIAN LAVERTY CERSHON PROPERTIES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2016-02-16

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
2024-02-27DIRECTOR APPOINTED MS SARAH BUXTON
2024-02-27CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-02-28Director's details changed for Mr David Stephen Cosh on 2023-02-22
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-08-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05PSC09Withdrawal of a person with significant control statement on 2021-03-05
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-12-14CH01Director's details changed for Mr David Allan on 2020-12-14
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER HUTCHISON
2020-10-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Kergan Stewart Bath Street Glasgow Lanarkshire G2 4SQ Scotland
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 6 Forbes Drive Heathfield Industrial Estate Ayr South Ayrshire KA8 9FG Scotland
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL
2019-08-14AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AP01DIRECTOR APPOINTED MR DOUGLAS CAMPBELL
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVEKANAND RAJKUMAR
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22CH01Director's details changed for David Irvine on 2019-02-22
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ROBERT HUTCHISON
2018-03-05PSC02Notification of Maidsafe Foundation as a person with significant control on 2018-02-22
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 202.9332
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM 72 Templehill Troon Ayrshire KA10 6BE
2017-03-27CH01Director's details changed for David Irvine on 2017-03-27
2017-03-20AP01DIRECTOR APPOINTED MR ANDREW JOHN NINIAN LAVERTY
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 136.7959
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-16SH0129/11/16 STATEMENT OF CAPITAL GBP 136.7959
2016-12-14SH0117/11/16 STATEMENT OF CAPITAL GBP 136.6827
2016-11-24CC04Statement of company's objects
2016-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-24RES0118/11/2016
2016-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2016-11-18AP01DIRECTOR APPOINTED MR DAVID ALLAN
2016-06-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1330191
2016-03-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22CH01Director's details changed for Mr Vivekanand Rajkumar on 2015-09-22
2015-09-22AP01DIRECTOR APPOINTED MR VIVEKANAND RAJKUMAR
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1329685
2015-03-20AR0122/02/15 ANNUAL RETURN FULL LIST
2015-03-20TM01Termination of appointment of a director
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FRASER CALLUM REID
2014-06-25AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27SH0121/05/14 STATEMENT OF CAPITAL GBP 145.0322
2014-03-25AR0122/02/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MCNALLY-JONES
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COSH
2013-11-08AA28/02/13 TOTAL EXEMPTION SMALL
2013-10-17SH0103/10/13 STATEMENT OF CAPITAL GBP 122.9322
2013-09-10AP01DIRECTOR APPOINTED MR DAVID STEPHEN COSH
2013-06-27AP01DIRECTOR APPOINTED MR ALEXANDER FRASER HUTCHISON
2013-06-27AP01DIRECTOR APPOINTED MR FRASER CALLUM REID
2013-06-21SH0119/06/13 STATEMENT OF CAPITAL GBP 122.932
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAN SCHMIDT VALLE
2013-03-22AR0122/02/13 FULL LIST
2013-03-14SH0126/09/12 STATEMENT OF CAPITAL GBP 122.852
2013-02-12MEM/ARTSARTICLES OF ASSOCIATION
2013-02-12RES01ALTER ARTICLES 08/02/2013
2013-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 03/12/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COSH / 03/12/2012
2012-12-03AP01DIRECTOR APPOINTED MR NICHOLAS LAMBERT
2012-11-13AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 28/09/2012
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MÜCKLISCH
2012-06-06AP01DIRECTOR APPOINTED MR STEVE MÜCKLISCH
2012-03-21AR0122/02/12 FULL LIST
2012-03-20SH0120/02/12 STATEMENT OF CAPITAL GBP 115.287
2012-03-20SH0120/02/12 STATEMENT OF CAPITAL GBP 115.757
2011-12-16AP01DIRECTOR APPOINTED MRS LORRAINE ETHEL MCNALLY-JONES
2011-12-16AP01DIRECTOR APPOINTED MR FRASER ROBERT HUTCHISON
2011-11-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-17AP01DIRECTOR APPOINTED MR STEPHEN COSH
2011-11-17AP01DIRECTOR APPOINTED MR DAN SCHMIDT VALLE
2011-03-21AR0122/02/11 FULL LIST
2010-12-03RES01ADOPT ARTICLES 30/11/2010
2010-11-24SH0124/11/10 STATEMENT OF CAPITAL GBP 114.7872
2010-11-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRVINE / 01/10/2009
2010-10-27SH0125/10/10 STATEMENT OF CAPITAL GBP 108.0797
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 82A PORTLAND STREET TROON AYRSHIRE KA10 6QU
2010-03-18AR0122/02/10 FULL LIST
2010-03-18SH0118/02/10 STATEMENT OF CAPITAL GBP 108.0797
2009-11-14SH0130/10/09 STATEMENT OF CAPITAL GBP 108.115
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSTONE
2009-09-0388(2)AD 23/06/09-24/08/09 GBP SI 2900@0.0001=0.29 GBP IC 105.7623/106.0523
2009-09-0188(2)AD 23/06/09-24/08/09 GBP SI 2900@0.0001=0.29 GBP IC 105.4723/105.7623
2009-04-2888(2)AD 02/03/09-23/04/09 GBP SI 2500@0.0001=0.25 GBP IC 105.2223/105.4723
2009-04-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 22/02/09; CHANGE OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSTONE / 26/08/2008
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN IRVINE
2009-02-0588(2)AD 07/01/09-14/01/09 GBP SI 3600@0.0001=0.36 GBP IC 104.8623/105.2223
2008-06-2088(2)AD 29/05/08 GBP SI 5899@0.0001=0.5899 GBP IC 104.2724/104.8623
2008-06-2088(2)AD 06/05/08 GBP SI 10499@0.0001=1.0499 GBP IC 103.2225/104.2724
2008-06-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-12288aDIRECTOR APPOINTED DAVID STEWART ALLAN
2008-03-04363sRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 3 WELLINGTON SQUARE AYR KA7 1EN
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288bSECRETARY RESIGNED
2007-10-31288bDIRECTOR RESIGNED
2007-10-31288aNEW SECRETARY APPOINTED
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-16363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-13RES04£ NC 100/200 13/12/06
2007-03-13123NC INC ALREADY ADJUSTED 13/12/06
2007-03-13122S-DIV 13/12/06
2007-03-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-13RES12VARYING SHARE RIGHTS AND NAMES
2007-01-08288aNEW DIRECTOR APPOINTED
2006-11-21122S-DIV 16/10/06
2006-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-28288cDIRECTOR'S PARTICULARS CHANGED
2006-08-15123NC INC ALREADY ADJUSTED 12/05/06
2006-08-15RES04£ NC 1000/100000 12/05
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to MAIDSAFE.NET LIMITED 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 MAIDSAFE.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIDSAFE.NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 MAIDSAFE.NET LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by MAIDSAFE.NET LIMITED

MAIDSAFE.NET LIMITED has registered 1 patents

GB2486462 ,

Domain Names

MAIDSAFE.NET LIMITED owns 1 domain names.

maidsafe.co.uk  

Trademarks

Trademark applications by MAIDSAFE.NET LIMITED

MAIDSAFE.NET LIMITED is the Original Applicant for the trademark MAIDSAFE ™ (79143068) through the USPTO on the 2013-11-06
Computer software for the transmission and storage of data and communications
MAIDSAFE.NET LIMITED is the Original Applicant for the trademark safecoin ™ (UK00003080229) through the UKIPO on the 2014-11-05
Trademark classes: Communications servers [computer hardware];Computer database servers;Computer disc drives;Computer disk drives;Computer software platforms;Computer discs;Computer disks;Computer databases;Computer games programs downloaded via the internet [software];Computer games programs [software];Computer networks;Computer software programs;Computer systems;Application software;Computer software platforms;Software;Computer software programs;Computer software [programmes];Data communications software;Data processing software;Computer software;Computer software applications, downloadable. Currency exchange services;Currency trading;Electronic cash transactions;Electronic debit transactions;Electronic funds transfer;Electronic funds transfers;Electronic money transfer services;Electronic transfer of funds;Electronic transfer of funds for others;Electronic transfer of money;Electronic wallet services (payment services);Funds transfer;Funds transfer (Electronic -);Issuing of tokens of value;Issuing of tokens of value in relation to customer loyalty schemes;Issuing of tokens of value in relation to incentive schemes;Issuing tokens of value. Transmission of digital information;Transmission of digital files. Development of computer programs recorded on data media (software) designed for use in construction and automated manufacturing (cad/cam);Development of software for secure network operations;Design, updating and maintenance of computer software;Developing computer software for others;Development of software solutions for internet providers and internet users;Providing computer software that may be downloaded from a global computer network.
MAIDSAFE.NET LIMITED is the Original Applicant for the trademark maidsafe ™ (WIPO1323587) through the WIPO on the 2016-10-18
Scientific and technological services and research and design relating thereto; design and development of computer hardware and software; computer programming.
Services scientifiques et technologiques, ainsi que services de recherche et conception s'y rapportant; conception et développement de matériel et logiciels informatiques; programmation informatique.
Servicios científicos y tecnológicos, así como servicios de investigación y diseño conexos; diseño y desarrollo de hardware y software; programación informática.
MAIDSAFE.NET LIMITED is the Owner at publication for the trademark LIFESTUFF ™ (85512469) through the USPTO on the 2012-01-10
(Based on 44(e)) Computer software for encryption; computer software platforms for use in transferring data files in cloud computing
Income
Government Income
We have not found government income sources for MAIDSAFE.NET LIMITED. 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 (72190 - Other research and experimental development on natural sciences and engineering) as MAIDSAFE.NET LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where MAIDSAFE.NET LIMITED 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 MAIDSAFE.NET LIMITED 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 MAIDSAFE.NET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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