Maple Leaf Architecture Ltd

Company Name	Maple Leaf Architecture Ltd
Directors	David George Millward and Nicola Millward
Company Status	Active
Company Number	SC281819
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Previous Name	Maple Leaf Architecture & Development Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David George Millward
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Architectural Technician
Country of Residence	Scotland
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Mrs Nicola Millward
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Secretary Name	Mrs Nicola Millward
Nationality	British
Status	Current
Appointed	24 March 2005(6 days after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	mapleleafarchitecture.co.uk
Email address	[email protected]
Telephone	01786 880596
Telephone region	Stirling

Location

Registered Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70 at £1	David Millward 70.00% Ordinary
30 at £1	Nicola Millward 30.00% Ordinary

Financials

Year	2014
Net Worth	£2,618
Cash	£7,166
Current Liabilities	£12,397

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

9 January 2006	Delivered on: 12 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 beechtree place, auchterarder. Outstanding
2 December 2005	Delivered on: 9 December 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. Outstanding

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
10 March 2017	Director's details changed for Mr. David Millward on 9 March 2017 (2 pages)
10 March 2017	Director's details changed for Mrs. Nicola Millward on 9 March 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
27 November 2015	Second filing of AR01 previously delivered to Companies House made up to 18 March 2015 (22 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 Statement of capital on 2015-11-27 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (4 pages)
24 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 Statement of capital on 2015-11-27 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/11/2015 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Director's details changed for Mrs. Nicola Millward on 18 March 2012 (2 pages)
23 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Secretary's details changed for Nicola Millward on 18 March 2012 (1 page)
23 March 2012	Director's details changed for David Millward on 18 March 2012 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Director's details changed for David Millward on 18 March 2010 (2 pages)
25 March 2010	Director's details changed for Nicola Millward on 18 March 2010 (2 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 18/03/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007	Return made up to 18/03/07; full list of members (2 pages)
16 January 2007	Company name changed maple leaf architecture & develo pment LTD.\certificate issued on 16/01/07 (2 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 March 2006	Return made up to 18/03/06; full list of members (2 pages)
12 January 2006	Partic of mort/charge * (3 pages)
9 December 2005	Partic of mort/charge * (3 pages)
1 April 2005	New secretary appointed;new director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Ad 24/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
18 March 2005	Incorporation (15 pages)

Maple Leaf Architecture Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland