MAGGIE'S TRADING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2XU

Company number SC239873
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE STABLES, CREWE ROAD SOUTH, EDINBURGH, EH4 2XU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Benjamin Cartledge as a director on 12 July 2016. The most likely internet sites of MAGGIE'S TRADING LIMITED are www.maggiestrading.co.uk, and www.maggie-s-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Maggie S Trading Limited is a Private Limited Company. The company registration number is SC239873. Maggie S Trading Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Maggie S Trading Limited is The Stables Crewe Road South Edinburgh Eh4 2xu. . WOOD, Allison Jane is a Secretary of the company. LEE, Laura Elizabeth is a Director of the company. WARD, Ann-Louise is a Director of the company. WOOD, Allison is a Director of the company. Secretary DUNCAN, John Anthony has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director CARTLEDGE, Benjamin has been resigned. Director CAYZER, Nigel Kenneth has been resigned. Director DOUGLAS, Derek Jack, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Allison Jane
Appointed Date: 01 March 2007

Director
LEE, Laura Elizabeth
Appointed Date: 20 November 2002
59 years old

Director
WARD, Ann-Louise
Appointed Date: 12 July 2016
46 years old

Director
WOOD, Allison
Appointed Date: 25 January 2013
59 years old

Resigned Directors

Secretary
DUNCAN, John Anthony
Resigned: 30 June 2003
Appointed Date: 20 November 2002

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 30 June 2003

Director
CARTLEDGE, Benjamin
Resigned: 12 July 2016
Appointed Date: 25 January 2013
47 years old

Director
CAYZER, Nigel Kenneth
Resigned: 25 January 2013
Appointed Date: 30 November 2006
71 years old

Director
DOUGLAS, Derek Jack, Dr
Resigned: 20 August 2003
Appointed Date: 20 November 2002
72 years old

Persons With Significant Control

Ms Laura Elizabeth Lee
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MAGGIE'S TRADING LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Termination of appointment of Benjamin Cartledge as a director on 12 July 2016
22 Aug 2016
Appointment of Ann-Louise Ward as a director on 12 July 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

...
... and 35 more events
18 Jun 2004
Accounting reference date extended from 30/11/03 to 31/12/03
18 Jun 2004
Registered office changed on 18/06/04 from: the stables, western general, hospital, crewe road south edinburgh EH4 2XU
06 Jan 2004
Return made up to 20/11/03; full list of members
25 Nov 2003
Director resigned
20 Nov 2002
Incorporation