| Company Name | Mayforth Asset And Development Management Limited |
|---|---|
| Directors | Glenn John Masterton and Alison Mary Robertson |
| Company Status | Active |
| Company Number | SC491479 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Glenn John Masterton |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
| Director Name | Mrs Alison Mary Robertson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Location
| Registered Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 21 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 24 August 2023 | Previous accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
| 21 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 16 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 16 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 27 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 6 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 4 December 2016 | Confirmation statement made on 4 December 2016 with no updates (3 pages) |
| 4 December 2016 | Confirmation statement made on 4 December 2016 with no updates (3 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Register inspection address has been changed to 83 Princes Street Edinburgh EH2 2ER (1 page) |
| 20 January 2016 | Register inspection address has been changed to 83 Princes Street Edinburgh EH2 2ER (1 page) |
| 20 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 25 June 2015 | Change of share class name or designation (2 pages) |
| 25 June 2015 | Resolutions
|
| 25 June 2015 | Resolutions
|
| 25 June 2015 | Change of share class name or designation (2 pages) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|