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Maplewood (Scotland) Ltd

Maplewood (Scotland) Ltd is a liquidation company incorporated on 25 November 2009 with the registered office located in Glasgow, City of Glasgow. Maplewood (Scotland) Ltd was registered 16 years ago.
Status
Liquidation
Company No
SC369166
Private limited company
Scottish Company
Age
16 years
Incorporated 25 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2021 (4 years ago)
Next confirmation dated 25 November 2022
Was due on 9 December 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 30 November 2022 (3 years ago)
Contact
Address
3rd Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Craigton Farm Bungalow Rumbling Bridge Kinross KY13 0QF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • None • British • Lives in Scotland • Born in Sep 1968
Mr David William Russell
PSC • British • Lives in Scotland • Born in Sep 1968
Mrs Hazel Anne Russell
PSC • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplewood Developments Limited
David William Russell is a mutual person.
Active
Country Build Company Ltd
David William Russell is a mutual person.
Active
Craigton Farm Ltd
David William Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period 30 Nov30 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£630.69K
Decreased by £84.1K (-12%)
Total Liabilities
-£527.63K
Decreased by £114.09K (-18%)
Net Assets
£103.07K
Increased by £29.99K (+41%)
Debt Ratio (%)
84%
Decreased by 6.12% (-7%)
Latest Activity
Insolvency Court Order
6 Months Ago on 3 Jun 2025
Registered Address Changed
3 Years Ago on 31 Aug 2022
New Charge Registered
3 Years Ago on 20 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
Charge Satisfied
4 Years Ago on 17 May 2021
Charge Satisfied
4 Years Ago on 17 May 2021
Charge Satisfied
4 Years Ago on 17 May 2021
Confirmation Submitted
5 Years Ago on 9 Dec 2020
Hazel Anne Russell (PSC) Appointed
7 Years Ago on 22 Feb 2018
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from Craigton Farm Bungalow Rumbling Bridge Kinross KY13 0QF Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 31 August 2022
Submitted on 31 Aug 2022
Resolutions
Submitted on 31 Aug 2022
Notification of Hazel Anne Russell as a person with significant control on 22 February 2018
Submitted on 1 Mar 2022
Second filing for the notification of David William Russell as a person with significant control
Submitted on 1 Mar 2022
Registration of charge SC3691660004, created on 20 January 2022
Submitted on 27 Jan 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 25 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 2 Sep 2021
Satisfaction of charge 1 in full
Submitted on 17 May 2021
Satisfaction of charge SC3691660003 in full
Submitted on 17 May 2021
Repayment History
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