About

Registered Number: SC042004
Date of Incorporation: 05/04/1965 (54 years and 9 months ago)
Company Status: Active
Registered Address: Lowfield Croft Road, Rossie Island, Montrose, Angus, DD10 9NL

 

Having been setup in 1965, Harry Maiden Ltd are based in Montrose, Angus, it's status is listed as "Active". The current directors of the business are listed as Maiden, Andrew Gordon, Maiden, Frances Margaret, Maiden, Harry Gordon, Maiden, George Robertson Hope, Maiden Snr., Harry Gordon in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIDEN, Andrew Gordon 16 July 2014 - 1
MAIDEN, Frances Margaret 01 October 2006 - 1
MAIDEN, George Robertson Hope N/A 08 March 1991 1
MAIDEN SNR., Harry Gordon N/A 03 April 1997 1
Secretary Name Appointed Resigned Total Appointments
MAIDEN, Harry Gordon 08 March 1991 03 April 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Frances Margaret Maiden/
1957-01
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
Mr Harry Gordon Maiden/
1956-07
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 05 October 2017
CS01 - N/A 04 October 2016
CS01 - N/A 23 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 29 July 2014
AP01 - Appointment of director 16 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 26 September 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 28 August 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA01 - Change of accounting reference date 07 July 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 24 September 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 26 September 2007
AA - Annual Accounts 31 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
466(Scot) - N/A 15 November 2006
363a - Annual Return 27 September 2006
410(Scot) - N/A 30 August 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 13 September 2005
410(Scot) - N/A 28 June 2005
287 - Change in situation or address of Registered Office 17 June 2005
410(Scot) - N/A 06 April 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 13 August 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 20 September 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 23 September 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 26 September 1995
363s - Annual Return 26 September 1994
AA - Annual Accounts 29 August 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 23 September 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 05 October 1992
AA - Annual Accounts 15 November 1991
363 - Annual Return 22 October 1991
288 - N/A 11 July 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 22 August 1989
363 - Annual Return 06 October 1988
AA - Annual Accounts 06 October 1988
363 - Annual Return 16 October 1987
AA - Annual Accounts 01 October 1987
AA - Annual Accounts 24 November 1986
363 - Annual Return 24 November 1986
NEWINC - New incorporation documents 05 April 1965

Mortgages & Charges

Description Date Status Charge by
Standard security 11 August 2006 Outstanding

N/A

Bond & floating charge 22 June 2005 Outstanding

N/A

Standard security 22 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.