| Company Name | Maid Of The Forth (2014) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC491306 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sheena Aston |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB Scotland |
| Director Name | Colin John Aston |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Boat Operator |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB Scotland |
| Director Name | Scott Aston |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(1 year after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB Scotland |
| Director Name | Duncan Macrae |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2015(1 year after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB Scotland |
Contact
| Website | www.maidoftheforth.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3315000 |
| Telephone region | Edinburgh |
Location
| Registered Address | Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 40 at £1 | Sheena Aston 7.02% Ordinary C |
|---|---|
| 300 at £1 | Colin Aston 52.63% Ordinary A |
| 100 at £1 | Duncan Macrae 17.54% Ordinary B |
| 100 at £1 | Scott Aston 17.54% Ordinary B |
| 10 at £1 | Claire Aston 1.75% Ordinary D |
| 10 at £1 | Emily Aston 1.75% Ordinary D |
| 10 at £1 | Stephanie Milne 1.75% Ordinary E |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 14 November 2023 with updates (5 pages) |
|---|---|
| 14 November 2023 | Director's details changed for Scott Aston on 12 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Scott Aston on 12 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Duncan Macrae on 12 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Sheena Aston on 12 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Colin John Aston on 12 November 2023 (2 pages) |
| 14 November 2023 | Director's details changed for Duncan Macrae on 12 November 2023 (2 pages) |
| 1 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 6 January 2023 | Registered office address changed from 66 Tay Street Perth PH2 8RA to Unit 2 Hawes Pier South Queensferry Midlothian EH30 9TB on 6 January 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 14 November 2022 with updates (5 pages) |
| 20 December 2022 | Change of details for Colin John Aston as a person with significant control on 6 April 2016 (2 pages) |
| 28 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with updates (5 pages) |
| 8 January 2021 | Confirmation statement made on 14 November 2020 with updates (5 pages) |
| 27 November 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 22 November 2019 | Confirmation statement made on 14 November 2019 with updates (5 pages) |
| 29 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 September 2016 | Appointment of Scott Aston as a director on 1 December 2015 (2 pages) |
| 1 September 2016 | Appointment of Duncan Macrae as a director on 1 December 2015 (2 pages) |
| 1 September 2016 | Appointment of Duncan Macrae as a director on 1 December 2015 (2 pages) |
| 1 September 2016 | Appointment of Scott Aston as a director on 1 December 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 17 December 2014 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 December 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 December 2014 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 17 December 2014 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
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| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|