| Company Name | Maidencraig Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268974 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2004(19 years, 10 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | Perjay Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Mr Andrew David Bird |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 10 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
| Director Name | P & W Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | P & W Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2004(same day as company formation) |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB21 7DQ Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 06 April 2009) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
| Secretary Name | Paull & Williamsons Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 November 2013) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | 2 Fountainhall Road Aberdeen AB15 4DT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 500 at £1 | Stephen George Donnelly 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Mary Bird 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,744 |
| Cash | £25,119 |
| Current Liabilities | £1,202,006 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Satisfaction of charge 3 in full (4 pages) |
| 17 November 2014 | Satisfaction of charge 4 in full (4 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Termination of appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 11 November 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 24 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2013 | Registered office address changed from 13 Bon Accord Square Aberdeen AB11 6DJ Scotland on 23 September 2013 (1 page) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 7 September 2012 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 23 September 2013 (2 pages) |
| 23 September 2013 | Director's details changed for Mr Andrew David Bird on 7 September 2012 (2 pages) |
| 24 August 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2013 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2013 | Director's details changed for Mr Andrew David Bird on 31 May 2012 (2 pages) |
| 7 March 2013 | Registered office address changed from 13 Bon Accord Square Top Floor Suite Aberdeen AB10 6DJ Scotland on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from 13 Bon Accord Square Top Floor Suite Aberdeen AB10 6DJ Scotland on 7 March 2013 (1 page) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Registered office address changed from 9 Small Holdings Kingswells Aberdeen AB15 8PS on 25 July 2012 (1 page) |
| 7 June 2012 | Director's details changed for Mr Andrew David Bird on 31 May 2012 (2 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 June 2010 | Appointment of Paull & Williamsons Llp as a secretary (1 page) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Termination of appointment of Paull & Williamsons as a secretary (1 page) |
| 25 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 10 October 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 18 September 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 23 February 2007 | Partic of mort/charge * (3 pages) |
| 31 August 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 4 August 2006 | Partic of mort/charge * (3 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 September 2005 | Partic of mort/charge * (3 pages) |
| 4 July 2005 | Return made up to 09/06/05; full list of members
|
| 19 November 2004 | Partic of mort/charge * (3 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 22 July 2004 | New secretary appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | Ad 20/07/04--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 22 July 2004 | Ad 20/07/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 22 July 2004 | Company name changed perjay LIMITED\certificate issued on 22/07/04 (2 pages) |
| 9 June 2004 | Incorporation (22 pages) |