Map Premier Ltd.. Head office in Troon. Check Director.

Map Premier Ltd., Troon

Map Premier Ltd. is a private limited company. Located at 1C Dukes Road, Top Floor, Troon KA10 6QR, this 18 years old business was incorporated on 2005-04-29 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
1 director can be found in the company: Donald P. (appointed on 29 April 2005).

About
Name: Map Premier Ltd.
Number: SC284038
Incorporation date: 2005-04-29
End of financial year: 31 October


Address:	1c Dukes Road Top Floor Troon KA10 6QR
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Donald P.

29 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	106,015	125,146	142,955	152,850	189,214	208,000	231,161	16,207	16,494	20,462	23,288	7,846
Total Assets Less Current Liabilities	76,633	100,708	123,241	133,145	166,172	175,101	173,082	7,492	-6,507	12,828	1,172	-618
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	60,709	84,784	109,928	120,395	155,145	164,832	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	380	323	275	-	-	-	-	-	-

The due date for Map Premier Ltd. confirmation statement filing is 2024-05-13. The last one was sent on 2023-04-29. The due date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on November 11, 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (10 pages)
AP01	On December 1, 2019 new director was appointed. filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on November 1, 2014 filed on: 21st, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 21, 2015: 100.00 GBP capital
TM02	Termination of appointment as a secretary on November 1, 2014 filed on: 21st, May 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
CH01	On January 31, 2014 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 7, 2014: 100.00 GBP capital
AD01	Company moved to new address on May 6, 2014. Old Address: Suite 222 Washington Street Glasgow G3 8AZ United Kingdom filed on: 6th, May 2014 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
CH01	On May 1, 2012 director's details were changed filed on: 11th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 18, 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 19th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on October 6, 2009 filed on: 6th, October 2009 \| officers	Free Download (1 page)
AP03	Appointment (date: October 6, 2009) of a secretary filed on: 6th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 20th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/05/2009 from 30 miller road ayr KA7 2AY filed on: 5th, May 2009 \| address	Free Download (1 page)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 3rd, June 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/10/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 2 melville street falkirk FK1 1HZ filed on: 5th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 2 melville street falkirk FK1 1HZ filed on: 5th, September 2007 \| address	Free Download (1 page)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 12th, March 2007 \| accounts	Free Download (4 pages)
288a	On February 21, 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On February 21, 2007 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On October 13, 2006 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288b	On October 13, 2006 Secretary resigned filed on: 13th, October 2006 \| officers	Free Download (1 page)
288a	On October 13, 2006 New secretary appointed filed on: 13th, October 2006 \| officers	Free Download (2 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288a	On May 31, 2006 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288b	On May 31, 2006 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288a	On May 31, 2006 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288b	On July 28, 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
288b	On July 28, 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
288b	On July 28, 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
288b	On July 28, 2005 Director resigned filed on: 28th, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on April 29, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on April 29, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288a	On July 19, 2005 New secretary appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (2 pages)
288a	On July 18, 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (3 pages)
288a	On July 18, 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
288a	On July 18, 2005 New secretary appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
288a	On July 18, 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (3 pages)
288a	On July 18, 2005 New director appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
288a	On July 18, 2005 New secretary appointed filed on: 18th, July 2005 \| officers	Free Download (2 pages)
288a	On May 23, 2005 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288a	On May 23, 2005 New director appointed filed on: 23rd, May 2005 \| officers	Free Download (2 pages)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Secretary resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
288b	On May 10, 2005 Director resigned filed on: 10th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (15 pages)

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