Maggie's Trading Limited

Company Name	Maggie's Trading Limited
Company Status	Active
Company Number	SC239873
Category	Private Limited Company
Incorporation Date	20 November 2002(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Laura Elizabeth Lee
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(same day as company formation)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	20 St. James Street London W6 9RW

Secretary Name	Mrs Allison Jane Wood
Nationality	British
Status	Current
Appointed	01 March 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Burnaby Gardens Chiswick London W4 3DR

Director Name	Ms Allison Wood
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 St. James Street London W6 9RW

Director Name	Ann-Louise Ward
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James Street London W6 9RW

Director Name	Ann-Louise Ward
Date of Birth	April 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 St James Street London W6 9RW

Director Name	Mr Derek Jack Douglas
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Esk Cottage Melville Castle Lasswade Midlothian EH18 1AW Scotland

Secretary Name	John Anthony Duncan
Nationality	British
Status	Resigned
Appointed	20 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4/3 Morrison Circus Edinburgh EH3 8DW Scotland

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(4 years after company formation)
Appointment Duration	6 years, 1 month (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Mr Benjamin Cartledge
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2016)
Role	Operation's Director
Country of Residence	England
Correspondence Address	20 St. James Street London W6 9RW

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2007)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2ET Scotland

Location

Registered Address	The Gatehouse 10 Dumbarton Road Glasgow G11 6PA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Maggic Keswick Jencks Cancer Caring Centres Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£1,015,542
Gross Profit	£3,180
Net Worth	£1
Cash	£12,554
Current Liabilities	£128,394

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2022 (6 months, 3 weeks ago)
Next Return Due	4 December 2023 (5 months, 3 weeks from now)

Filing History

26 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
30 July 2019	Registered office address changed from The Stables Crewe Road South Edinburgh EH4 2XU to The Gatehouse 10 Dumbarton Road Glasgow G11 6PA on 30 July 2019 (1 page)
20 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
9 June 2017	Full accounts made up to 31 December 2016 (9 pages)
9 June 2017	Full accounts made up to 31 December 2016 (9 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (10 pages)
16 September 2016	Full accounts made up to 31 December 2015 (10 pages)
23 August 2016	Termination of appointment of Benjamin Cartledge as a director on 12 July 2016 (1 page)
23 August 2016	Termination of appointment of Benjamin Cartledge as a director on 12 July 2016 (1 page)
22 August 2016	Appointment of Ann-Louise Ward as a director on 12 July 2016 (3 pages)
22 August 2016	Appointment of Ann-Louise Ward as a director on 12 July 2016 (3 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (6 pages)
20 November 2015	Director's details changed for Ms Allison Wood on 1 October 2014 (2 pages)
20 November 2015	Director's details changed for Mr Benjamin Cartledge on 1 October 2014 (2 pages)
20 November 2015	Director's details changed for Laura Elizabeth Lee on 1 May 2015 (2 pages)
20 November 2015	Director's details changed for Ms Allison Wood on 1 October 2014 (2 pages)
20 November 2015	Director's details changed for Mr Benjamin Cartledge on 1 October 2014 (2 pages)
20 November 2015	Director's details changed for Laura Elizabeth Lee on 1 May 2015 (2 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (6 pages)
20 November 2015	Director's details changed for Ms Allison Wood on 1 October 2014 (2 pages)
20 November 2015	Director's details changed for Mr Benjamin Cartledge on 1 October 2014 (2 pages)
20 November 2015	Director's details changed for Laura Elizabeth Lee on 1 May 2015 (2 pages)
3 June 2015	Full accounts made up to 31 December 2014 (9 pages)
3 June 2015	Full accounts made up to 31 December 2014 (9 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
20 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
4 August 2014	Full accounts made up to 31 December 2013 (9 pages)
4 August 2014	Full accounts made up to 31 December 2013 (9 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Full accounts made up to 31 December 2012 (9 pages)
20 March 2013	Appointment of Mr Benjamin Cartledge as a director (2 pages)
20 March 2013	Appointment of Ms Allison Wood as a director (2 pages)
20 March 2013	Termination of appointment of Nigel Cayzer as a director (1 page)
20 March 2013	Appointment of Mr Benjamin Cartledge as a director (2 pages)
20 March 2013	Appointment of Ms Allison Wood as a director (2 pages)
20 March 2013	Termination of appointment of Nigel Cayzer as a director (1 page)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
7 July 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
5 July 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 February 2009	Return made up to 20/11/08; full list of members (3 pages)
23 February 2009	Return made up to 20/11/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 November 2007	Return made up to 20/11/07; full list of members (2 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
7 March 2007	Registered office changed on 07/03/07 from: saltire court castle terrace edinburgh EH1 2ET (1 page)
7 March 2007	Registered office changed on 07/03/07 from: saltire court castle terrace edinburgh EH1 2ET (1 page)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
29 December 2006	Return made up to 20/11/06; full list of members (6 pages)
29 December 2006	Return made up to 20/11/06; full list of members (6 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 December 2005	Return made up to 20/11/05; full list of members (6 pages)
20 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 December 2005	Return made up to 20/11/05; full list of members (6 pages)
21 December 2004	Return made up to 20/11/04; full list of members (6 pages)
21 December 2004	Return made up to 20/11/04; full list of members (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 June 2004	Registered office changed on 18/06/04 from: the stables, western general, hospital, crewe road south edinburgh EH4 2XU (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 June 2004	Registered office changed on 18/06/04 from: the stables, western general, hospital, crewe road south edinburgh EH4 2XU (1 page)
6 January 2004	Return made up to 20/11/03; full list of members (7 pages)
6 January 2004	Return made up to 20/11/03; full list of members (7 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
20 November 2002	Incorporation (18 pages)
20 November 2002	Incorporation (18 pages)

Maggie's Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland