MARYFIELD DEVELOPMENTS LIMITED
169 WEST GEORGE STREET, GLASGOW G2 2LB- Active
- Private Limited Company
- Company No. SC231831
- Last Updated: 04 Apr 2024
Company Profile
MARYFIELD DEVELOPMENTS LIMITED was incorporated on Wednesday, May 22, 2002 as a Private Limited Company with registered address in GLASGOW. MARYFIELD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 24 days.
| Name | MARYFIELD DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC231831 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
169 WEST GEORGE STREET GLASGOW G2 2LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
significant influence or control
|
| Mr Edward Hernon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Noll Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
significant influence or control
|
| Mr Daniel Wilson Mckinlay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2024 |
| Last confirmation statement dated | 22 May 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARYFIELD DEVELOPMENTS LIMITED | 22 May 2002 |