MAIENFELD LIMITED
Company is dissolved
General Information
NAME
MAIENFELD LIMITED
COMPANY NUMBER
SC231487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9GL
5th Floor Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 20/06/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 30/05/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
Credit Risk Overview
Want to learn more about MAIENFELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAIENFELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAIENFELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 373 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 248 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/12/2011 - 29/11/2013 (1 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/11/2013 - 19/03/2014 (3 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 20/06/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 30/05/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 25/01/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 02/11/2023 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 27/07/2023 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 01/06/2023 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 06/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 08/06/2015 | New Board Member UNIVERSAL MANAGEMENT OVERSEAS INC. (919826367) Appointed |
| 08/06/2015 | New Accounts filed |
| 08/06/2015 | New Board Member John Joseph Ryan (919823381) Appointed |
| 08/06/2015 | GOLD LION DIRECTOR SERVICES INC (918741857) has left the board |
| 08/06/2015 | Seann Mayes (918705626) has left the board |
| 08/06/2015 | CHELSTON DIRECTOR SERVICES INC (918747281) has left the board |
| 12/06/2014 | New Annual Return filed |
| 09/05/2014 | CHESLTON DIRECTOR SERVICES INC (918741894) has left the board |
| 09/05/2014 | New Board Member CHELSTON DIRECTOR SERVICES INC (918747281) Appointed |
| 08/05/2014 | New Board Member GOLD LION DIRECTOR SERVICES INC (918741857) Appointed |
| 08/05/2014 | New Board Member CHESLTON DIRECTOR SERVICES INC (918741894) Appointed |
| 24/04/2014 | New Board Member Seann Mayes (918705626) Appointed |
| 07/04/2014 | Judith Louise Chatoo (918336095) has left the board |
| 07/04/2014 | LATAM DIRECTORS LIMITED (908107276) has left the board |
| 09/01/2014 | New Accounts filed |
| 05/12/2013 | Andrea Aegerter (916568044) has left the board |
| 05/12/2013 | New Board Member Judith Louise Chatoo (918336095) Appointed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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