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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLUMBLINE SUPPLIES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
PLUMBING & DRAINAGE MERCHANTS LIMITED GLASGOW Active DORMANT 46130 - Agents involved in the sale of timber and building materials
SCOPE BATHROOM INTERIORS LIMITED GLASGOW Active SMALL 99999 - Dormant Company
PHARAOHS DISTRIBUTION (U.K.) LIMITED EAST KILBRIDE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MARYFIELD_DEVELOPMENTS_LI - Accounts 2023-11-07 31-05-2023 £132,465 Cash £717,215 equity
MARYFIELD_DEVELOPMENTS_LI - Accounts 2023-02-23 31-05-2022 £84,635 Cash £666,461 equity
MARYFIELD_DEVELOPMENTS_LI - Accounts 2021-12-21 31-05-2021 £48,390 Cash £613,533 equity
MARYFIELD_DEVELOPMENTS_LI - Accounts 2020-12-04 31-05-2020 £42,633 Cash £564,037 equity
Maryfield Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-05-2019 £63,565 Cash £511,567 equity
Maryfield Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-05-2018 £58,254 Cash £485,549 equity
Maryfield Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-05-2017 £43,404 Cash £448,755 equity
Maryfield Developments Limited - Abbreviated accounts 16.3 2016-11-24 31-05-2016 £27,539 Cash £411,651 equity
Maryfield Developments Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £33,128 Cash £376,910 equity
Maryfield Developments Limited - Limited company - abbreviated - 11.6 2015-02-26 31-05-2014 £109,535 Cash £343,219 equity

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