• UK
  • MOORGARTH MAPLE LIMITED - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Company Information

Company registration number
SC312513
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Morton Fraser Llp 5th Floor, Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland
C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK

Management

Managing Directors
SMITH, Daniel James
WHITING, Philip
Company secretaries
ARCHER, Martin Edward

Company Details

Type of Business
ltd
Incorporated
2006-11-24
Age Of Company
2006-11-24 17 years
SIC/NACE
68100

Ownership

Shareholders
MOORGARTH PROPERTIES (LUXEMBOURG) S.À R.L. (100.00%) Luxembourg, Luxembourg, 2134, Rue Charles Martel 56
TRADEHOLD LIMITED (-%) South Africa, Cape Town, 8005, 7 Weltevreden St Gardens Cape Town Western Cap, Leinster Hall
Beneficial Owners
-
-
-
-
-
-
-
Moorgarth Group Holdings Ltd
-
-

Jurisdiction Particularities

Company Name (english)
Moorgarth Maple Limited
Additional Status Details
Active
Previous Names
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
VAT Number
GB278729543
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2025-01-25
Last Date: 2024-01-11

MOORGARTH MAPLE LIMITED Company Description

MOORGARTH MAPLE LIMITED is a ltd registered in United Kingdom with the Company reg no SC312513. Its current trading status is "live". It was registered 2006-11-24. It was previously called CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-11.It can be contacted at C/o Morton Fraser Llp 5Th Floor, Quartermile Two .
More information

Get MOORGARTH MAPLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Moorgarth Maple Limited - C/O Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

2006-11-24 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MOORGARTH MAPLE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-16) - AA

    Add to Cart
     
  • gazette-notice-compulsory (2024-04-30) - GAZ1

    Add to Cart
     
  • confirmation-statement-with-no-updates (2024-01-11) - CS01

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2024-05-04) - DISS40

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-07-31) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-10-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-10-12) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2023-10-12) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2023-10-12) - AP03

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2023-09-14) - PSC02

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2023-09-14) - PSC07

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-01-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-12-21) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-10) - AD01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2022-08-25) - PSC01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2022-08-25) - PSC04

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2022-07-14) - PSC07

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-01-11) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-01-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-12-17) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-12-22) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-11-26) - AA

    Add to Cart
     
  • auditors-resignation-company (2020-01-28) - AUD

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-01-13) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-01-13) - PSC01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2020-01-13) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-11-13) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-01-11) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-11) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-09-11) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-23) - AA

    Add to Cart
     
  • resolution (2017-09-29) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-12) - CS01

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2017-01-05) - SH19

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-07-08) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-07-08) - AP03

    Add to Cart
     
  • legacy (2016-12-20) - SH20

    Add to Cart
     
  • legacy (2016-12-20) - CAP-SS

    Add to Cart
     
  • resolution (2016-12-20) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-22) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-29) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-05-27) - MR04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-02-07) - AP03

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-12-07) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-07-31) - AA

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2012-10-10) - AA01

    Add to Cart
     
  • memorandum-articles (2012-07-09) - MEM/ARTS

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-06-01) - AP01

    Add to Cart
     
  • resolution (2012-05-29) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-05-16) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2012-05-16) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2012-05-16) - TM01

    Add to Cart
     
  • capital-allotment-shares (2012-05-16) - SH01

    Add to Cart
     
  • legacy (2012-05-15) - MG01s

    Add to Cart
     
  • legacy (2012-05-14) - MG02s

    Add to Cart
     
  • legacy (2012-05-14) - MG03s

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-03-01) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01

    Add to Cart
     
  • miscellaneous (2012-05-16) - MISC

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-06-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-09-01) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-18) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-01-18) - CH03

    Add to Cart
     
  • legacy (2009-09-22) - 287

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-07-16) - AA

    Add to Cart
     
  • legacy (2009-01-12) - 363a

    Add to Cart
     
  • legacy (2008-01-14) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2008-06-23) - AA

    Add to Cart
     
  • legacy (2007-03-20) - 410(Scot)

    Add to Cart
     
  • legacy (2007-03-19) - 410(Scot)

    Add to Cart
     
  • legacy (2007-03-13) - 410(Scot)

    Add to Cart
     
  • legacy (2006-12-14) - 288a

    Add to Cart
     
  • legacy (2006-12-14) - 225

    Add to Cart
     
  • legacy (2006-12-14) - 287

    Add to Cart
     
  • legacy (2006-11-28) - 288b

    Add to Cart
     
  • incorporation-company (2006-11-24) - NEWINC

    Add to Cart
     

expand_less