Company NameMayfield Management Limited
DirectorsDerek Porter and Margaret Porter
Company StatusLiquidation
Company NumberSC514624
CategoryPrivate Limited Company
Incorporation Date2 September 2015(8 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Derek Porter
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield Tandlehill Road
Kilbarchan
Renfrewshire
PA10 2DD
Scotland
Director NameMargaret Porter
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMayfield Tandlehill Road
Kilbarchan
Renfrewshire
PA10 2DD
Scotland

Location

Registered AddressThird Floor
2 Semple Street
Edinburgh
City Of Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return10 August 2020 (3 years, 8 months ago)
Next Return Due24 August 2021 (overdue)

Filing History

24 May 2022Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 24 May 2022 (3 pages)
20 July 2021Registered office address changed from 6 Fleming Way Houston Johnstone PA6 7FF Scotland to First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG on 20 July 2021 (3 pages)
16 July 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-15
(1 page)
19 May 2021Micro company accounts made up to 31 March 2021 (8 pages)
20 November 2020Micro company accounts made up to 31 March 2020 (9 pages)
11 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
8 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
12 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
15 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
17 April 2018Registered office address changed from Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD United Kingdom to 6 Fleming Way Houston Johnstone PA6 7FF on 17 April 2018 (1 page)
17 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
17 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
24 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
15 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
7 September 2015Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
(35 pages)
2 September 2015Incorporation
Statement of capital on 2015-09-02
  • GBP 100
(35 pages)