MARYFIELD DEVELOPMENTS LIMITED
GLASGOW

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Company number SC231831
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 400 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARYFIELD DEVELOPMENTS LIMITED are www.maryfielddevelopments.co.uk, and www.maryfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maryfield Developments Limited is a Private Limited Company. The company registration number is SC231831. Maryfield Developments Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Maryfield Developments Limited is Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . HERNON, Edward is a Secretary of the company. HERNON, Edward is a Director of the company. MCKINLEY, Daniel is a Director of the company. MILLER, David is a Director of the company. STEWART, Kenneth Noll is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HERNON, Edward
Appointed Date: 22 May 2002

Director
HERNON, Edward
Appointed Date: 22 May 2002
60 years old

Director
MCKINLEY, Daniel
Appointed Date: 22 May 2002
68 years old

Director
MILLER, David
Appointed Date: 22 May 2002
75 years old

Director
STEWART, Kenneth Noll
Appointed Date: 22 May 2002
72 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 22 May 2002
Appointed Date: 22 May 2002

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 22 May 2002
Appointed Date: 22 May 2002

MARYFIELD DEVELOPMENTS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 400

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 400

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
04 Jul 2002
New director appointed
04 Jul 2002
New director appointed
04 Jul 2002
New secretary appointed;new director appointed
04 Jul 2002
Ad 07/06/02-07/06/02 £ si 399@1=399 £ ic 1/400
22 May 2002
Incorporation

MARYFIELD DEVELOPMENTS LIMITED Charges

21 November 2003
Bond & floating charge
Delivered: 1 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 July 2002
Standard security
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Subjects lying to the south-east and south-west of peel…