William Maitland Limited

Company Name	William Maitland Limited
Director	John Fleming Maitland
Company Status	Active
Company Number	SC028757
Category	Private Limited Company
Incorporation Date	22 February 1952(72 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr John Fleming Maitland
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 1995(43 years, 2 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	23-25 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland

Director Name	Jessie Walker Maitland
Date of Birth	May 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(36 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	37 Strichen Road Fraserburgh Aberdeenshire AB43 5SA Scotland

Director Name	William Maitland
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1988(36 years, 8 months after company formation)
Appointment Duration	28 years, 10 months (resigned 31 August 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	23-25 Cross Street Fraserburgh AB43 9ER Scotland

Secretary Name	John Smith
Nationality	British
Status	Resigned
Appointed	18 October 1988(36 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1990)
Role	Company Director
Correspondence Address	14 Damfield Road Fraserburgh Aberdeenshire AB43 5SJ Scotland

Secretary Name	William Maitland
Nationality	British
Status	Resigned
Appointed	09 February 1990(37 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 1991)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Main Street Broadsea Fraserburgh Grampian AB43 9RT Scotland

Secretary Name	Allan Watt
Nationality	British
Status	Resigned
Appointed	26 April 1991(39 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	33 Howatt Park Sandhaven Fraserburgh Aberdeenshire AB43 7HT Scotland

Secretary Name	William Davidson Maitland
Nationality	British
Status	Resigned
Appointed	17 September 1994(42 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 1997)
Role	Business Manager
Correspondence Address	Sawmill House Buchly Maud Aberdeenshire AB42 4RB Scotland

Director Name	William Good
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(43 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2008)
Role	Consulting Company Director
Correspondence Address	37 Woodburn Crescent Aberdeen Aberdeenshire AB15 8JX Scotland

Director Name	William Davidson Maitland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(43 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 1997)
Role	Business Manager
Correspondence Address	Sawmill House Buchly Maud Aberdeenshire AB42 4RB Scotland

Director Name	Gavin Stewart Maitland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(47 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2008)
Role	Chartered Accountant
Correspondence Address	915 Estes Street Denver Colarado Co80215

Director Name	Leslie Durno
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(51 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2008)
Role	Accountant
Correspondence Address	16 Station Road Longside Aberdeenshire AB42 4GR Scotland

Director Name	Ronald Ross McDonald
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(59 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	23-25 Cross Street Fraserburgh AB43 9ER Scotland

Secretary Name	Davies Wood Summers (Corporation)
Status	Resigned
Appointed	05 August 1997(45 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2006)
Correspondence Address	8 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	01 May 2006(54 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 June 2011)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2011(59 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 2015)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	maitlands.co.uk
Telephone	01346 513224
Telephone region	Fraserburgh

Location

Registered Address	23-25 Cross Street Fraserburgh Aberdeenshire AB43 9EQ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

24.5k at £1	John Fleming Maitland 71.01% Ordinary
5k at £1	Ailsa Robertson 14.49% Ordinary
5k at £1	Dorothy Maitland 14.49% Ordinary
1 at £1	John Fleming Maitland 0.00% Ordinary A
1 at £1	John Maitland 0.00% Ordinary C
1 at £1	Lorraine Maitland 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,029,568
Cash	£163,670
Current Liabilities	£662,001

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

12 November 2014	Delivered on: 25 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The shop premises and land at 23 cross street, fraserburgh. Outstanding
22 October 2014	Delivered on: 31 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
7 May 2014	Delivered on: 20 May 2014 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: The subjects comprising eight flatted dwellinghouses with the entrance way and stairs leading thereto on the first, second and attic floors above ground floor level of the building known as 44-44A, 46 and 48 broad street, fraserburgh, registered in the land register of scotland under title number ABN1195. Outstanding
9 October 1997	Delivered on: 20 October 1997 Satisfied on: 1 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 23/29 cross street, fraserburgh. Fully Satisfied
20 November 1995	Delivered on: 28 November 1995 Satisfied on: 1 July 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 flatted dwellinghouses with the entrance way and stairway leading thereto on the first, second and attic floors above the ground floor of the building known as 44-48 broad street, fraserburgh. Fully Satisfied
5 June 1990	Delivered on: 11 June 1990 Satisfied on: 5 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 February 2024	Total exemption full accounts made up to 28 February 2023 (9 pages)
6 November 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 28 February 2022 (9 pages)
4 January 2023	Director's details changed for Mr John Fleming Maitland on 8 December 2022 (2 pages)
4 January 2023	Registered office address changed from 23-25 Cross Street Fraserburgh AB43 9ER to 23-25 Cross Street Fraserburgh Aberdeenshire AB43 9EQ on 4 January 2023 (1 page)
4 January 2023	Change of details for Mr John Fleming Maitland as a person with significant control on 8 December 2022 (2 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
29 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
2 November 2020	Confirmation statement made on 27 October 2020 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (5 pages)
23 May 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
1 May 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
10 January 2018	Termination of appointment of William Maitland as a director on 31 August 2017 (1 page)
10 January 2018	Termination of appointment of William Maitland as a director on 31 August 2017 (1 page)
5 December 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 27 October 2017 with updates (5 pages)
16 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
4 August 2017	Termination of appointment of Ronald Ross Mcdonald as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Ronald Ross Mcdonald as a director on 3 August 2017 (1 page)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
19 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
19 October 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 34,500 (6 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 34,500 (6 pages)
14 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
14 October 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 September 2015	Register(s) moved to registered office address 23-25 Cross Street Fraserburgh AB43 9ER (1 page)
21 September 2015	Register(s) moved to registered office address 23-25 Cross Street Fraserburgh AB43 9ER (1 page)
11 August 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 11 August 2015 (1 page)
3 December 2014	Register inspection address has been changed from C/O C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (2 pages)
3 December 2014	Register inspection address has been changed from C/O C/O Brodies Llp 23 Carden Place Aberdeen AB10 1UQ Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (2 pages)
25 November 2014	Registration of charge SC0287570006, created on 12 November 2014 (8 pages)
25 November 2014	Registration of charge SC0287570006, created on 12 November 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 34,500 (7 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 34,500 (7 pages)
31 October 2014	Registration of charge SC0287570005, created on 22 October 2014 (4 pages)
31 October 2014	Registration of charge SC0287570005, created on 22 October 2014 (4 pages)
20 May 2014	Registration of charge 0287570004 (7 pages)
20 May 2014	Registration of charge 0287570004 (7 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
30 December 2013	Memorandum and Articles of Association (14 pages)
30 December 2013	Change of share class name or designation (2 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
30 December 2013	Change of share class name or designation (2 pages)
30 December 2013	Memorandum and Articles of Association (14 pages)
11 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 34,500 (6 pages)
11 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 34,500 (6 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (15 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2012	Memorandum and Articles of Association (17 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 December 2012	Memorandum and Articles of Association (17 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
19 June 2012	Cancellation of shares. Statement of capital on 19 June 2012 GBP 34,500 (4 pages)
19 June 2012	Purchase of own shares. (3 pages)
19 June 2012	Cancellation of shares. Statement of capital on 19 June 2012 GBP 34,500 (4 pages)
19 June 2012	Purchase of own shares. (3 pages)
18 June 2012	Resolutions RES13 ‐ Purchase contract with co + a robertson be approved 08/05/2012 (2 pages)
18 June 2012	Resolutions RES13 ‐ Purchase contract with co + a robertson be approved 08/05/2012 (2 pages)
1 December 2011	Appointment of Ronald Ross Mcdonald as a director (2 pages)
1 December 2011	Appointment of Ronald Ross Mcdonald as a director (2 pages)
23 November 2011	Register inspection address has been changed (1 page)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Register(s) moved to registered inspection location (1 page)
23 November 2011	Register inspection address has been changed (1 page)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Cancellation of shares. Statement of capital on 17 October 2011 GBP 36,500 (4 pages)
17 October 2011	Cancellation of shares. Statement of capital on 17 October 2011 GBP 36,500 (4 pages)
7 October 2011	Purchase of own shares. (3 pages)
7 October 2011	Purchase of own shares. (3 pages)
16 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
1 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
15 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
15 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
15 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
15 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
11 January 2011	Director's details changed for William Maitland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for John Fleming Maitland on 1 October 2009 (2 pages)
11 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
11 January 2011	Director's details changed for John Fleming Maitland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for John Fleming Maitland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for William Maitland on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for William Maitland on 1 October 2009 (2 pages)
11 January 2011	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
12 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
4 November 2009	Director's details changed for John Fleming Maitland on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for William Maitland on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Fleming Maitland on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for William Maitland on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
4 November 2009	Director's details changed for William Maitland on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for John Fleming Maitland on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
8 October 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
6 November 2008	Return made up to 27/10/08; full list of members (5 pages)
6 November 2008	Return made up to 27/10/08; full list of members (5 pages)
6 October 2008	Accounts for a small company made up to 28 February 2008 (8 pages)
6 October 2008	Accounts for a small company made up to 28 February 2008 (8 pages)
5 August 2008	Appointment terminated director william good (1 page)
5 August 2008	Appointment terminated director william good (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
4 February 2008	Â£ ic 52500/44500 14/01/08 Â£ sr 8000@1=8000 (2 pages)
4 February 2008	Â£ ic 52500/44500 14/01/08 Â£ sr 8000@1=8000 (2 pages)
18 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 October 2007	Return made up to 27/10/07; full list of members (4 pages)
29 October 2007	Return made up to 27/10/07; full list of members (4 pages)
12 October 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
12 October 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
15 November 2006	Return made up to 27/10/06; full list of members (4 pages)
15 November 2006	Return made up to 27/10/06; full list of members (4 pages)
21 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
21 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 February 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
7 February 2006	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
5 December 2005	Return made up to 27/10/05; full list of members (4 pages)
5 December 2005	Return made up to 27/10/05; full list of members (4 pages)
15 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
15 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
5 July 2005	Dec mort/charge * (2 pages)
5 July 2005	Dec mort/charge * (2 pages)
28 October 2004	Return made up to 27/10/04; full list of members (9 pages)
28 October 2004	Return made up to 27/10/04; full list of members (9 pages)
16 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
7 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
7 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	New director appointed (2 pages)
30 October 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
3 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
20 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
19 October 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
30 October 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2000	Full accounts made up to 31 January 2000 (18 pages)
14 July 2000	Full accounts made up to 31 January 2000 (18 pages)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
24 November 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
24 November 1999	Accounts for a medium company made up to 31 January 1999 (18 pages)
2 November 1999	Return made up to 27/10/99; full list of members (9 pages)
2 November 1999	Return made up to 27/10/99; full list of members (9 pages)
13 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
13 October 1999	Â£ ic 76500/52500 25/09/99 Â£ sr 24000@1=24000 (1 page)
13 October 1999	Â£ ic 76500/52500 25/09/99 Â£ sr 24000@1=24000 (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
1 April 1999	Dec mort/charge * (4 pages)
1 April 1999	Dec mort/charge * (4 pages)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	Auditor's resignation (1 page)
28 October 1998	Return made up to 27/10/98; change of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1998	Return made up to 27/10/98; change of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 September 1998	Return made up to 27/10/97; full list of members; amend (6 pages)
2 September 1998	Return made up to 27/10/97; full list of members; amend (6 pages)
10 July 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
10 July 1998	Accounts for a medium company made up to 31 January 1998 (17 pages)
17 December 1997	Return made up to 27/10/97; full list of members (6 pages)
17 December 1997	Return made up to 27/10/97; full list of members (6 pages)
20 October 1997	Partic of mort/charge * (5 pages)
20 October 1997	Partic of mort/charge * (5 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	New secretary appointed (2 pages)
28 July 1997	Accounts for a medium company made up to 31 January 1997 (19 pages)
28 July 1997	Accounts for a medium company made up to 31 January 1997 (19 pages)
7 January 1997	Accounting reference date extended from 19/01/97 to 31/01/97 (1 page)
7 January 1997	Accounting reference date extended from 19/01/97 to 31/01/97 (1 page)
13 November 1996	Accounts for a medium company made up to 19 January 1996 (20 pages)
13 November 1996	Accounts for a medium company made up to 19 January 1996 (20 pages)
28 October 1996	Return made up to 27/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 October 1996	Return made up to 27/10/96; full list of members 363(287) ‐ Registered office changed on 28/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1996	Dec mort/charge * (4 pages)
1 July 1996	Dec mort/charge * (4 pages)
29 November 1995	Return made up to 27/10/95; full list of members (6 pages)
29 November 1995	Return made up to 27/10/95; full list of members (6 pages)
28 November 1995	Partic of mort/charge * (5 pages)
28 November 1995	Partic of mort/charge * (5 pages)
31 October 1995	Dec mort/charge release * (2 pages)
31 October 1995	Dec mort/charge release * (2 pages)
19 July 1995	Accounts for a medium company made up to 19 January 1995 (19 pages)
19 July 1995	Accounts for a medium company made up to 19 January 1995 (19 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	Director resigned;new director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 February 1952	Incorporation (25 pages)
22 February 1952	Incorporation (25 pages)

William Maitland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland