Company NameMaarseveen Consultancy Ltd
DirectorPaul Maarseveen
Company StatusActive
Company NumberSC409685
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Paul Maarseveen
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityDutch
StatusCurrent
Appointed19 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceCuracao
Correspondence AddressTinwegstraat A3 Willemstad
0000cw
Curacao

Location

Registered AddressStannergate House Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Paul Maarseveen
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Current Liabilities£61,208

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
2 May 2023Micro company accounts made up to 31 October 2022 (4 pages)
8 November 2022Change of details for Mr Paul Maarseveen as a person with significant control on 10 October 2022 (2 pages)
8 November 2022Director's details changed for Mr Paul Maarseveen on 10 October 2022 (2 pages)
8 November 2022Registered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to Stannergate House Dundee Road West Broughty Ferry Dundee DD5 1NB on 8 November 2022 (1 page)
8 November 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
23 February 2022Compulsory strike-off action has been discontinued (1 page)
22 February 2022Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 February 2022Compulsory strike-off action has been suspended (1 page)
4 January 2022First Gazette notice for compulsory strike-off (1 page)
26 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
28 June 2021Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to Neo House Riverside Drive Aberdeen AB11 7LH on 28 June 2021 (1 page)
27 January 2021Confirmation statement made on 19 October 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 31 October 2019 (4 pages)
21 October 2019Confirmation statement made on 19 October 2019 with updates (4 pages)
22 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
19 October 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
18 May 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
19 October 2017Notification of Paul Maarseveen as a person with significant control on 6 April 2016 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Notification of Paul Maarseveen as a person with significant control on 19 October 2017 (2 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
12 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
12 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
(3 pages)
22 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
(3 pages)
15 April 2015Micro company accounts made up to 31 October 2014 (6 pages)
15 April 2015Micro company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
(3 pages)
20 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
(3 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 10
(3 pages)
27 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 10
(3 pages)
21 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
27 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
19 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)