| Company Name | Maidencraig Investments (No. 1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348364 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
| Dissolution Date | 1 September 2022 (1 year, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sir Thomas Farmer |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland |
| Secretary Name | Mrs Mary Anne McAdam |
|---|---|
| Status | Closed |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland |
| Director Name | Mr Roderick McKenzie Petrie |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 March 2012(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 01 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Maidencraig House /192 Queensferry Road Edinburgh EH4 2BN Scotland |
Contact
| Website | www.maidencraiginvestments.net |
|---|
Location
| Registered Address | C/O Grainger Corporate Rescue And Recovery Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1.7m at £1 | Sir Tom Farmer 1998 Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,845,894 |
| Net Worth | £13,176,333 |
| Cash | £2,556,653 |
| Current Liabilities | £4,085,093 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 December 2017 | Group of companies' accounts made up to 30 June 2017 (24 pages) |
|---|---|
| 21 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 6 March 2017 | Group of companies' accounts made up to 30 June 2016 (25 pages) |
| 26 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 22 April 2016 | Group of companies' accounts made up to 31 July 2015 (22 pages) |
| 12 April 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 26 February 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 24 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 23 April 2015 | Group of companies' accounts made up to 31 July 2014 (22 pages) |
| 15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
| 20 March 2014 | Group of companies' accounts made up to 31 July 2013 (22 pages) |
| 18 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 23 January 2013 | Group of companies' accounts made up to 31 July 2012 (22 pages) |
| 18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Group of companies' accounts made up to 31 July 2011 (22 pages) |
| 6 March 2012 | Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages) |
| 28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Group of companies' accounts made up to 31 July 2010 (23 pages) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Amended group of companies' accounts made up to 31 July 2009 (23 pages) |
| 29 April 2010 | Full accounts made up to 31 July 2009 (23 pages) |
| 5 March 2010 | Statement of capital following an allotment of shares on 22 October 2008
|
| 8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 12 December 2008 | Resolutions
|
| 12 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page) |
| 10 September 2008 | Incorporation (17 pages) |