Maidencraig Investments Limited

Company Name	Maidencraig Investments Limited
Directors	Tom Farmer Cbe, Kcsg and Roderick McKenzie Petrie
Company Status	Active
Company Number	SC247493
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Current
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Sir Tom Farmer Cbe, Kcsg
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 2BN Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	27 January 2012(8 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Director Name	Mr Benjamin Thomas Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 South Gray Street Edinburgh Midlothian EH9 1TE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	farmerautocare.com

Location

Registered Address	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Halecrest Investments (No 2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£410,587
Cash	£71,914
Current Liabilities	£4,079,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

22 March 2022	Delivered on: 23 March 2022 Persons entitled: Halecrest Investments (N0.2) Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 44 barnton avenue edinburgh, EH4 6JL being the subjects registered in the land register of scotland under title number MID123376. Outstanding

Filing History

11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
1 March 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
19 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,500,002 (4 pages)
24 February 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,500,002 (4 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,500,002 (4 pages)
25 February 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,500,002 (4 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,500,002 (4 pages)
4 March 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
27 January 2012	Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
27 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
17 November 2011	Sect 519 (1 page)
19 October 2011	Auditor's resignation (2 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Director's details changed for Sir Tom Farmer on 20 April 2011 (2 pages)
1 April 2011	Full accounts made up to 31 July 2010 (15 pages)
29 April 2010	Full accounts made up to 31 July 2009 (15 pages)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Mary Anne Mcadam on 9 April 2010 (1 page)
15 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Secretary's details changed for Mary Anne Mcadam on 9 April 2010 (1 page)
5 March 2010	Statement of capital following an allotment of shares on 22 October 2008 GBP 1,500,002 (2 pages)
5 March 2010	Form 123-22/10/2008 (2 pages)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (3 pages)
28 March 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
8 January 2009	Director appointed benjamin thomas watt (2 pages)
12 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 October 2008	Appointment terminated director aileen pringle (1 page)
29 August 2008	Director appointed sir tom farmer (2 pages)
1 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 April 2008	Return made up to 09/04/08; full list of members (6 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 April 2007	Return made up to 09/04/07; full list of members (6 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 April 2006	Return made up to 09/04/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
12 April 2005	Return made up to 09/04/05; full list of members (6 pages)
30 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
22 April 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 22/04/04 (6 pages)
14 April 2003	Director's particulars changed (4 pages)
12 April 2003	Ad 09/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Incorporation (17 pages)

Maidencraig Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland