MAPLELEAF (SUBSEA) LTD
MONTROSE

Hellopages » Aberdeenshire » Aberdeenshire » DD10 0PA

Company number SC284666
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address 2 BRIGHEAD PLACE, INVERBERVIE, MONTROSE, ANGUS, DD10 0PA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAPLELEAF (SUBSEA) LTD are www.mapleleafsubsea.co.uk, and www.mapleleaf-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Mapleleaf Subsea Ltd is a Private Limited Company. The company registration number is SC284666. Mapleleaf Subsea Ltd has been working since 12 May 2005. The present status of the company is Active. The registered address of Mapleleaf Subsea Ltd is 2 Brighead Place Inverbervie Montrose Angus Dd10 0pa. . CURLEY, Simonne is a Secretary of the company. CURLEY, Stephen David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CURLEY, Simonne
Appointed Date: 12 May 2005

Director
CURLEY, Stephen David
Appointed Date: 12 May 2005
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 May 2005
Appointed Date: 12 May 2005

MAPLELEAF (SUBSEA) LTD Events

18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

31 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
29 Jun 2005
New director appointed
29 Jun 2005
New secretary appointed
13 May 2005
Secretary resigned
13 May 2005
Director resigned
12 May 2005
Incorporation

MAPLELEAF (SUBSEA) LTD Charges

14 May 2010
Standard security
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 25, grangewood, kilwinning.
26 September 2008
Standard security
Delivered: 17 October 2008
Status: Satisfied on 9 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 25 grangewood, kilwinning.
13 June 2008
Bond & floating charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…