About

Registered Number: SC297540
Date of Incorporation: 22/02/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 163 Bath Street, Glasgow, Lanarkshire, G2 4SQ,

 

Maidsafe.Net Ltd was founded on 22 February 2006 and are based in Lanarkshire, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, David 08 November 2016 - 1
HUTCHISON, Alexander Fraser 06 June 2013 - 1
IRVINE, David 22 February 2006 - 1
LAVERTY, Andrew John Ninian 20 March 2017 - 1
BURBOROUGH, Nadia 15 July 2019 30 October 2019 1
CAMPBELL, Douglas 01 July 2019 23 October 2019 1
COSH, Stephen 07 November 2011 27 January 2014 1
FINDLAY, Thomas 19 June 2006 22 October 2007 1
HUTCHISON, Fraser Robert 15 December 2011 23 February 2018 1
IRVINE, John 23 December 2006 01 July 2008 1
JOHNSTONE, Richard 22 October 2007 14 September 2009 1
LAMBERT, Nicholas 28 November 2012 27 May 2019 1
MCNALLY-JONES, Lorraine Ethel 15 December 2011 04 February 2014 1
MÜCKLISCH, Steve 11 May 2012 25 September 2012 1
RAJKUMAR, Vivekanand 10 September 2015 11 April 2019 1
REID, Fraser Callum 06 June 2013 27 February 2015 1
SCHMIDT VALLE, Dan 17 November 2011 02 April 2013 1
Secretary Name Appointed Resigned Total Appointments
FINDLAY, James English 19 June 2006 22 October 2007 1
IRVINE, Kathryn Margaret 22 February 2006 19 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 03 March 2020
AD01 - Change of registered office address 04 February 2020
AD01 - Change of registered office address 09 December 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 14 August 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 25 June 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 22 February 2019
CH01 - Change of particulars for director 22 February 2019
AA - Annual Accounts 04 December 2018
TM01 - Termination of appointment of director 27 August 2018
PSC02 - N/A 05 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 27 November 2017
AD01 - Change of registered office address 11 October 2017
CH01 - Change of particulars for director 27 March 2017
AP01 - Appointment of director 20 March 2017
CS01 - N/A 24 February 2017
SH01 - Return of Allotment of shares 16 February 2017
SH01 - Return of Allotment of shares 14 December 2016
RESOLUTIONS - N/A 24 November 2016
CC04 - Statement of companies objects 24 November 2016
AP01 - Appointment of director 18 November 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 02 October 2015
CH01 - Change of particulars for director 22 September 2015
AP01 - Appointment of director 22 September 2015
AR01 - Annual Return 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
TM01 - Termination of appointment of director 02 March 2015
AA - Annual Accounts 25 June 2014
SH01 - Return of Allotment of shares 27 May 2014
AR01 - Annual Return 25 March 2014
TM01 - Termination of appointment of director 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 08 November 2013
SH01 - Return of Allotment of shares 17 October 2013
AP01 - Appointment of director 10 September 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
SH01 - Return of Allotment of shares 21 June 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 22 March 2013
SH01 - Return of Allotment of shares 14 March 2013
RESOLUTIONS - N/A 12 February 2013
MEM/ARTS - N/A 12 February 2013
CH01 - Change of particulars for director 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AP01 - Appointment of director 03 December 2012
AA - Annual Accounts 13 November 2012
TM01 - Termination of appointment of director 22 October 2012
CH01 - Change of particulars for director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 21 March 2012
SH01 - Return of Allotment of shares 20 March 2012
SH01 - Return of Allotment of shares 20 March 2012
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
AA - Annual Accounts 18 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AR01 - Annual Return 21 March 2011
RESOLUTIONS - N/A 03 December 2010
SH01 - Return of Allotment of shares 24 November 2010
AA - Annual Accounts 12 November 2010
CH01 - Change of particulars for director 10 November 2010
SH01 - Return of Allotment of shares 27 October 2010
AD01 - Change of registered office address 21 June 2010
SH01 - Return of Allotment of shares 18 March 2010
AR01 - Annual Return 18 March 2010
SH01 - Return of Allotment of shares 14 November 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 April 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 June 2008
AA - Annual Accounts 09 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
363s - Annual Return 04 March 2008
RESOLUTIONS - N/A 28 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288a - Notice of appointment of directors or secretaries 31 October 2007
AA - Annual Accounts 18 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
363s - Annual Return 16 April 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
RESOLUTIONS - N/A 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 2007
123 - Notice of increase in nominal capital 13 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
RESOLUTIONS - N/A 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
RESOLUTIONS - N/A 15 August 2006
123 - Notice of increase in nominal capital 15 August 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
288a - Notice of appointment of directors or secretaries 10 July 2006
RESOLUTIONS - N/A 30 June 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
NEWINC - New incorporation documents 22 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.