MAYMAT LIMITED
WESTHILL BUSINESS PARK,WESTHILL STEWART MILNE TIMBER SYSTEMS LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6TQ

Company number SC065447
Status Active
Incorporation Date 21 July 1978
Company Type Private Limited Company
Address PEREGRINE HOUSE, MOSSCROFT AVENUE, WESTHILL BUSINESS PARK,WESTHILL, ABERDEEN, AB32 6TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MAYMAT LIMITED are www.maymat.co.uk, and www.maymat.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maymat Limited is a Private Limited Company. The company registration number is SC065447. Maymat Limited has been working since 21 July 1978. The present status of the company is Active. The registered address of Maymat Limited is Peregrine House Mosscroft Avenue Westhill Business Park Westhill Aberdeen Ab32 6tq. . MARTIN, Scott Craig is a Secretary of the company. ALLISON, Glenn Fraser Whyte is a Director of the company. MACGREGOR, Stuart Alastair is a Director of the company. MILNE, Stewart is a Director of the company. Secretary ANDERSON, Lesley has been resigned. Secretary CORRAY, Pamela Jane has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary KERR, Gayle has been resigned. Secretary MILNE, Hamish has been resigned. Secretary MITCHELL, Paul Watt has been resigned. Secretary OAG, Stuart Charles has been resigned. Director BARTON, Ian Mcmath has been resigned. Director GRIERSON, Ian David has been resigned. Director IRVINE, John Christopher has been resigned. Director JOHNSTON, John Keith has been resigned. Director KYLE, Stuart has been resigned. Director MACKAY, Hugh James has been resigned. Director MILNE, Hamish has been resigned. Director MORRISON, Hamish Fraser has been resigned. Director NOBLE, Edward Henry has been resigned. Director ROWSON, Philip Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Scott Craig
Appointed Date: 28 May 2013
Director
ALLISON, Glenn Fraser Whyte
Appointed Date: 30 January 2015
69 years old
Director
MACGREGOR, Stuart Alastair
Appointed Date: 29 April 2015
54 years old
Director
MILNE, Stewart

75 years old

Resigned Directors

Secretary
ANDERSON, Lesley
Resigned: 16 July 2007
Appointed Date: 15 November 2004
Secretary
CORRAY, Pamela Jane
Resigned: 06 June 2008
Appointed Date: 16 July 2007
Secretary
IRVINE, John Christopher
Resigned: 02 December 2002
Appointed Date: 03 May 2002
Secretary
KERR, Gayle
Resigned: 03 May 2002
Appointed Date: 01 July 1996
Secretary
MILNE, Hamish
Resigned: 01 July 1996
Secretary
MITCHELL, Paul Watt
Resigned: 15 November 2004
Appointed Date: 02 December 2002
Secretary
OAG, Stuart Charles
Resigned: 01 February 2013
Appointed Date: 06 June 2008
Director
BARTON, Ian Mcmath
Resigned: 25 November 1994
Appointed Date: 01 June 1991
73 years old
Director
GRIERSON, Ian David
Resigned: 31 December 1994
Appointed Date: 31 May 1993
69 years old
Director
IRVINE, John Christopher
Resigned: 30 January 2015
Appointed Date: 12 January 2005
62 years old
Director
JOHNSTON, John Keith
Resigned: 31 May 1993
75 years old
Director
KYLE, Stuart
Resigned: 27 May 1994
Appointed Date: 07 December 1990
80 years old
Director
MACKAY, Hugh James
Resigned: 19 January 2004
80 years old
Director
MILNE, Hamish
Resigned: 20 July 2001
76 years old
Director
MORRISON, Hamish Fraser
Resigned: 31 December 1994
Appointed Date: 01 August 1990
69 years old
Director
NOBLE, Edward Henry
Resigned: 31 May 1991
89 years old
Director
ROWSON, Philip Michael
Resigned: 31 December 1994
73 years old

Persons With Significant Control

Stewart Milne Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYMAT LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Nov 2016
Director's details changed for Mr Stuart Alastair Macgregor on 4 August 2016
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
01 Jul 2015
Appointment of Mr Stuart Alastair Macgregor as a director on 29 April 2015
...
... and 104 more events
04 Feb 1989
Full accounts made up to 31 May 1988
07 Apr 1988
Return made up to 31/12/87; full list of members
07 Apr 1988
Full accounts made up to 31 May 1987
17 Mar 1987
Full accounts made up to 31 May 1986
17 Mar 1987
Return made up to 31/12/86; full list of members

MAYMAT LIMITED Charges

27 October 1978
Floating charge
Delivered: 7 November 1978
Status: Satisfied on 5 November 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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