About

Registered Number: SC134463
Date of Incorporation: 14/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.