Dissolved
Dissolved 2013-09-27
Company Information for MAPLEARCH LIMITED
DUNDEE, DD3,
|
Company Registration Number
SC298015
Private Limited Company
Dissolved Dissolved 2013-09-27 |
Company Name | |
---|---|
MAPLEARCH LIMITED | |
Legal Registered Office | |
DUNDEE | |
Company Number | SC298015 | |
---|---|---|
Date formed | 2006-03-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-11 22:58:52 |
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Officer | Role | Date Appointed |
---|---|---|
FINDLAY & COMPANY |
||
WILLIAM ROBERTSON BARNETT |
||
ROBERT WILSON HYND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA NORMA DANDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETAIL INNOVATIONS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED | Company Secretary | 2014-12-16 | CURRENT | 1998-09-01 | Active | |
FLATOFFICE LIMITED | Company Secretary | 2011-11-28 | CURRENT | 2001-02-16 | Liquidation | |
TAYSIDE RESTAURANTS LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2004-08-23 | Dissolved 2014-12-12 | |
PEPELOLA LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
CHANGETREE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
THE DUNDEE FOOTBALL CLUB LIMITED | Director | 2013-11-21 | CURRENT | 1900-07-12 | Active | |
DOREVA HOLDINGS LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CHANGETREE LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
DOREVA PROPERTY COMPANY LTD. (THE) | Director | 2001-09-21 | CURRENT | 1961-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON BARNETT / 20/08/2012 | |
AR01 | 02/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HYND / 11/12/2007 | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 02/03/06--------- £ SI 90@1=90 £ IC 10/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAPLEARCH LIMITED are:
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. |