Company NameMaidencraig Investments (No. 3) Limited
Company StatusDissolved
Company NumberSC348371
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 6 months ago)
Dissolution Date1 September 2022 (1 year, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSir Thomas Farmer
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaidencraig House 192 Queensferry Road
Edinburgh
Midlothian
EH4 6JL
Scotland
Secretary NameMrs Mary Anne McAdam
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Correspondence AddressTarramarr Ferry Road
South Alloa
Stirlingshire
FK7 7LF
Scotland
Director NameMr Roderick McKenzie Petrie
Date of BirthApril 1956 (Born 68 years ago)
NationalityScottish
StatusClosed
Appointed05 March 2012(3 years, 5 months after company formation)
Appointment Duration10 years, 6 months (closed 01 September 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMaidencraig House /192
Queensferry Road
Edinburgh
EH4 2BN
Scotland

Contact

Websitewww.maidencraiginvestments.net

Location

Registered AddressC/O Grainger Corporate Rescue & Recovry Third Floor
65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2.3m at £1Maidencraig Investments (No.2) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,261,430

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 December 2017Accounts for a small company made up to 30 June 2017 (12 pages)
21 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
6 March 2017Full accounts made up to 30 June 2016 (10 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
22 April 2016Full accounts made up to 31 July 2015 (9 pages)
12 April 2016Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
24 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,250,102
(5 pages)
23 April 2015Full accounts made up to 31 July 2014 (9 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
20 March 2014Full accounts made up to 31 July 2013 (9 pages)
18 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,250,102
(5 pages)
23 January 2013Full accounts made up to 31 July 2012 (9 pages)
27 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
10 April 2012Full accounts made up to 31 July 2011 (9 pages)
6 March 2012Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
28 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
4 April 2011Full accounts made up to 31 July 2010 (11 pages)
24 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
29 April 2010Full accounts made up to 31 July 2009 (11 pages)
5 March 2010Statement of capital following an allotment of shares on 21 October 2008
  • GBP 2,250,104
(10 pages)
7 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
12 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 December 2008Ad 21/10/08\gbp si 2250000@1=2250000\gbp ic 100/2250100\ (2 pages)
12 December 2008Accounting reference date shortened from 30/09/2009 to 31/07/2009 (1 page)
10 September 2008Incorporation (17 pages)