Maple Leaf Joinery Ltd.

Company Name	Maple Leaf Joinery Ltd.
Director	Edward James McVitie
Company Status	Active
Company Number	SC245842
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Edward James McVitie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2007(4 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	1 Kiln Cottages Esperston Gorebridge Midlothian EH23 4SA Scotland

Director Name	Douglas McVitie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Factory Manager
Country of Residence	Scotland
Correspondence Address	10 Kirk Drive Leslie KY6 3LS Scotland

Secretary Name	Mrs Jean Elizabeth Fife
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Oxgangs Road Edinburgh EH10 7AX Scotland

Director Name	Robert Donald Mathieson Fife
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 23 February 2016)
Role	Public Servant
Country of Residence	Scotland
Correspondence Address	34 Oxgangs Road Edinburgh EH10 7AX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Edward Mcvitie 33.33% Ordinary
1 at £1	Jean Elizabeth Fife 33.33% Ordinary
1 at £1	Robert Fife 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,200
Cash	£630
Current Liabilities	£413

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

16 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
28 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
17 January 2017	Micro company accounts made up to 30 June 2016 (2 pages)
23 February 2016	Termination of appointment of Robert Donald Mathieson Fife as a director on 23 February 2016 (1 page)
23 February 2016	Termination of appointment of Jean Elizabeth Fife as a secretary on 23 February 2016 (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (3 pages)
13 October 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 April 2015	Secretary's details changed for Mrs Jean Elizabeth Fife on 31 July 2014 (1 page)
10 April 2015	Director's details changed for Robert Donald Mathieson Fife on 31 July 2014 (2 pages)
10 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 3 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 3 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 April 2013	Director's details changed for Mr Edward Mcvitie on 8 February 2013 (2 pages)
8 April 2013	Director's details changed for Mr Edward Mcvitie on 8 February 2013 (2 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Secretary's details changed for Jean Elizabeth Fife on 21 March 2012 (1 page)
21 March 2012	Director's details changed for Edward Mcvitie on 21 March 2012 (2 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 3 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 2 August 2010 GBP 3 (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to issue shares 02/08/2010 (16 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 March 2009	Return made up to 17/03/09; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 March 2008	Return made up to 17/03/08; full list of members (4 pages)
10 December 2007	New director appointed (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 March 2007	Return made up to 18/03/07; full list of members (2 pages)
3 April 2006	Return made up to 18/03/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
22 March 2005	Return made up to 18/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
19 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
17 January 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
2 April 2004	Return made up to 18/03/04; full list of members (6 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New secretary appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (16 pages)

Maple Leaf Joinery Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland