Having been setup in 1991, Maiden Developments Ltd has its registered office in Perthshire, it's status at Companies House is "Active". The current directors of this company are listed as Butchart, Ian, Ross, Douglas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Douglas | 14 October 1991 | 30 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTCHART, Ian | 31 January 2014 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 15 October 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 23 October 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 12 October 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 12 November 2014 | |
AP03 - Appointment of secretary | 05 February 2014 | |
TM02 - Termination of appointment of secretary | 05 February 2014 | |
TM01 - Termination of appointment of director | 05 February 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 15 April 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
363a - Annual Return | 28 October 2008 | |
287 - Change in situation or address of Registered Office | 28 October 2008 | |
AA - Annual Accounts | 22 May 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
363a - Annual Return | 22 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363a - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 21 December 2004 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 28 October 2003 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 17 October 2001 | |
419a(Scot) - N/A | 06 March 2001 | |
419a(Scot) - N/A | 06 March 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 16 November 2000 | |
AA - Annual Accounts | 02 February 2000 | |
363s - Annual Return | 31 October 1999 | |
363s - Annual Return | 08 March 1999 | |
AA - Annual Accounts | 15 February 1999 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 13 November 1997 | |
AA - Annual Accounts | 01 February 1997 | |
363s - Annual Return | 13 December 1996 | |
363s - Annual Return | 01 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 16 November 1994 | |
410(Scot) - N/A | 30 August 1994 | |
410(Scot) - N/A | 10 August 1994 | |
363s - Annual Return | 16 November 1993 | |
AA - Annual Accounts | 16 September 1993 | |
288 - N/A | 16 July 1993 | |
363s - Annual Return | 19 November 1992 | |
410(Scot) - N/A | 17 November 1992 | |
410(Scot) - N/A | 22 September 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 June 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 1992 | |
287 - Change in situation or address of Registered Office | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
287 - Change in situation or address of Registered Office | 23 October 1991 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 23 October 1991 | |
288 - N/A | 23 October 1991 | |
NEWINC - New incorporation documents | 14 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 18 August 1994 | Fully Satisfied |
N/A |
Standard security | 22 July 1994 | Fully Satisfied |
N/A |
Standard security | 05 November 1992 | Outstanding |
N/A |
Floating charge | 16 September 1992 | Outstanding |
N/A |