Edinburgh
Midlothian
EH4 6JL
Scotland
Secretary Name | Mrs Mary Anne McAdam |
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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 |
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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 |
Website | www.maidencraiginvestments.net |
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Registered Address | C/O Grainger Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
2.3m at £1 | Maidencraig Investments (No.2) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,261,430 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 December 2017 | Accounts for a small company made up to 30 June 2017 (12 pages) |
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21 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
6 March 2017 | Full accounts made up to 30 June 2016 (10 pages) |
26 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
22 April 2016 | Full accounts made up to 31 July 2015 (9 pages) |
12 April 2016 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
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 | Full accounts made up to 31 July 2014 (9 pages) |
15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
20 March 2014 | Full accounts made up to 31 July 2013 (9 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 | Full accounts made up to 31 July 2012 (9 pages) |
27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Full accounts made up to 31 July 2011 (9 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 | Full accounts made up to 31 July 2010 (11 pages) |
24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Full accounts made up to 31 July 2009 (11 pages) |
5 March 2010 | Statement of capital following an allotment of shares on 21 October 2008
|
7 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
12 December 2008 | Resolutions
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12 December 2008 | Ad 21/10/08\gbp si 2250000@1=2250000\gbp ic 100/2250100\ (2 pages) |
12 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page) |
10 September 2008 | Incorporation (17 pages) |