MARYFIELD DEVELOPMENTS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MARYFIELD DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MARYFIELD DEVELOPMENTS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: SC231831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MARYFIELD DEVELOPMENTS LIMITED was incorporated 21 years ago on 22/05/2002 and has the registered number: SC231831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MARYFIELD DEVELOPMENTS LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CONSILIUM CHARTERED ACCOUNTANTS
169 WEST GEORGE STREET
GLASGOW
G2 2LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
CONSILIUM CHARTERED ACCOUNTANTS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL MCKINLEY | Jan 1957 | British | Director | 2002-05-22 | CURRENT |
EDWARD HERNON | Oct 1965 | British | Director | 2002-05-22 | CURRENT |
EDWARD HERNON | Oct 1965 | British | Secretary | 2002-05-22 | CURRENT |
PETER TRAINER COMPANY SERVICES LTD. | Corporate Nominee Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-05-22 | RESIGNED | ||
KENNETH NOLL STEWART | Feb 1953 | British | Director | 2002-05-22 UNTIL 2020-01-17 | RESIGNED |
DAVID MILLER | Jul 1950 | British | Director | 2002-05-22 UNTIL 2020-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Miller | 2016-04-06 - 2020-01-17 | 7/1950 | Glasgow | Significant influence or control |
Mr Kenneth Noll Stewart | 2016-04-06 - 2020-01-17 | 2/1953 | Glasgow | Significant influence or control |
Mr Edward Hernon | 2016-04-06 | 10/1965 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Wilson Mckinlay | 2016-04-06 | 1/1957 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |