Map Developments (Scotland) Ltd.

Company Name	Map Developments (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC351006
Category	Private Limited Company
Incorporation Date	7 November 2008(15 years, 6 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Mr Alexander Morton Stevenson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Byres Road Drongan Ayrshire KA6 7EJ Scotland

Director Name	Mr Marc Mackay Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	55a West Main Street Uphall Broxburn West Lothian EH52 5DR Scotland

Secretary Name	Mr Albert Cameron
Nationality	British
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochangorm Kilchoan Acharacle Argyll PH36 4LH Scotland

Director Name	Mr Paul James Miller Heap
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2015(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 January 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Albert Cameron
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Marc Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Marc Mackay Allan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2017)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Director Name	Mr Charles Patrick Feeney
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(7 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Yard 3 Inchcross Bathgate West Lothian EH48 2HT Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bathgate
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Albert Cameron 50.00% Ordinary
100 at £1	Marc Allan 50.00% Ordinary

Financials

Year	2014
Net Worth	£275,428
Cash	£100,672
Current Liabilities	£733,537

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 December 2017	Compulsory strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 July 2017	Termination of appointment of Marc Allan as a director on 27 July 2017 (1 page)
20 February 2017	Termination of appointment of Albert Cameron as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Charles Patrick Feeney as a director on 20 February 2017 (1 page)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 April 2016	Appointment of Mr Charles Patrick Feeney as a director on 4 April 2016 (2 pages)
19 January 2016	Appointment of Mr Albert Cameron as a director on 19 January 2016 (2 pages)
19 January 2016	Appointment of Mr Marc Allan as a director on 19 January 2016 (2 pages)
19 January 2016	Termination of appointment of Paul Heap as a director on 19 January 2016 (1 page)
30 December 2015	Termination of appointment of Albert Cameron as a secretary on 28 October 2015 (1 page)
30 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 200 (2 pages)
30 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 200 (2 pages)
30 December 2015	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015 (1 page)
30 December 2015	Termination of appointment of Marc Mackay Allan as a director on 28 October 2015 (1 page)
30 December 2015	Termination of appointment of Albert Cameron as a director on 28 October 2015 (1 page)
30 December 2015	Appointment of Mr Paul Heap as a director on 28 October 2015 (2 pages)
30 December 2015	Termination of appointment of Albert Cameron as a secretary on 28 October 2015 (1 page)
30 December 2015	Termination of appointment of Albert Cameron as a director on 28 October 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200 (5 pages)
22 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200 (5 pages)
5 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (5 pages)
8 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (5 pages)
12 September 2013	Registered office address changed from C/O C/O Map Plant & Vehicle Hire Ltd Yard 3 Inchcross Industrial Estate Bathgate West Lothian EH48 2HT Scotland on 12 September 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Registered office address changed from 91 Alexander Street Airdrie ML6 0BD on 18 October 2012 (1 page)
18 October 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Termination of appointment of Alexander Stevenson as a director (1 page)
25 November 2008	Director and secretary appointed albert cameron (2 pages)
25 November 2008	Director appointed marc mackay allan (1 page)
25 November 2008	Director appointed alexander morton stevenson (2 pages)
14 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
13 November 2008	Appointment terminated secretary brian reid LTD. (1 page)
13 November 2008	Appointment terminated director stephen george mabbott (1 page)
7 November 2008	Incorporation (18 pages)

Map Developments (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland