Maurand Developments Limited

Company Name	Maurand Developments Limited
Company Status	Dissolved
Company Number	SC149935
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Lynda Rhind
Nationality	British
Status	Closed
Appointed	16 April 2009(15 years after company formation)
Appointment Duration	13 years, 4 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	5 Inverkeilor Gardens Glenrothes Fife KY7 4DU Scotland

Director Name	Mrs Lynda Rhind
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(19 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 23 August 2022)
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	5 Inverkeilor Gardens Glenrothes Fife KY7 4UU Scotland

Director Name	Mr Andrew Carstairs
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Maurand Kinnessburn Terrace St Andrews Fife KY16 9HA Scotland

Director Name	Mrs Elsie Maureen Carstairs
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Draughtswoman
Country of Residence	Scotland
Correspondence Address	Maurand Kinnessburn Terrace St Andrews Fife KY16 9HA Scotland

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	01 November 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2009)
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Secretary Name	Murray Donald Drummond Cook Llp (Corporation)
Status	Resigned
Appointed	01 November 2005(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 April 2009)
Correspondence Address	Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland

Location

Registered Address	Chestney House 149 Market Street St Andrews Fife KY16 9PF Scotland
Constituency	North East Fife
Ward	St Andrews
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £0.02	Elsie Maureen Carstairs 90.00% Ordinary
10 at £0.02	Lynda Rhind 10.00% Ordinary

Financials

Year	2014
Net Worth	£189,511
Cash	£189,535
Current Liabilities	£1,564

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

12 March 2004	Delivered on: 31 March 2004 Satisfied on: 28 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

1 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
8 April 2014	Sub-division of shares on 25 March 2014 (5 pages)
7 January 2014	Appointment of Mrs Lynda Rhind as a director (2 pages)
6 January 2014	Termination of appointment of Andrew Carstairs as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2010	Director's details changed for Mr Andrew Carstairs on 29 March 2010 (2 pages)
5 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Mrs Elsie Maureen Carstairs on 29 March 2010 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 April 2009	Appointment terminated secretary murray donald drummond cook LLP (1 page)
21 April 2009	Registered office changed on 21/04/2009 from kinburn castle st andrews fife KY16 9DR (1 page)
21 April 2009	Secretary appointed lynda rhind (2 pages)
2 April 2009	Return made up to 29/03/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 April 2008	Return made up to 29/03/08; full list of members (4 pages)
28 November 2007	Dec mort/charge * (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 April 2007	Return made up to 29/03/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 April 2006	Return made up to 29/03/06; full list of members (2 pages)
13 January 2006	New secretary appointed (1 page)
13 January 2006	Secretary resigned (1 page)
14 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 April 2005	Return made up to 29/03/05; full list of members (2 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
31 March 2004	Partic of mort/charge * (7 pages)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
3 April 2003	Return made up to 29/03/03; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 April 2002	Return made up to 29/03/02; full list of members (6 pages)
14 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 March 2001	Return made up to 29/03/01; full list of members (6 pages)
19 June 2000	Full accounts made up to 31 March 2000 (12 pages)
5 April 2000	Return made up to 29/03/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 March 1999 (12 pages)
13 April 1999	Return made up to 29/03/99; no change of members (4 pages)
30 December 1998	Registered office changed on 30/12/98 from: inchcape house st mary's place st andrews fife KY16 9QP (1 page)
21 December 1998	Secretary's particulars changed (1 page)
22 September 1998	Full accounts made up to 31 March 1998 (12 pages)
1 April 1998	Return made up to 29/03/98; full list of members (6 pages)
17 July 1997	Full accounts made up to 31 March 1997 (12 pages)
18 April 1997	Return made up to 29/03/97; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 March 1996 (12 pages)
23 April 1996	Return made up to 29/03/96; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
18 May 1995	Return made up to 29/03/95; full list of members (6 pages)
29 March 1994	Incorporation (19 pages)

Maurand Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland