Company NameCraig Maiden Associates Limited
Company StatusDissolved
Company NumberSC440230
CategoryPrivate Limited Company
Incorporation Date14 January 2013(11 years, 3 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Craig Maiden
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2013(same day as company formation)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Terrace
Edinburgh
EH1 2DP
Scotland
Director NameMrs Leanne Maiden
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2014(1 year, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 12 February 2019)
RoleOsteopath
Country of ResidenceUnited Kingdom
Correspondence Address5 Castle Terrace
Edinburgh
EH1 2DP
Scotland

Location

Registered Address5 Castle Terrace
Edinburgh
EH1 2DP
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Craig Maiden
50.00%
Ordinary
50 at £1Leanne Maiden
50.00%
Ordinary

Financials

Year2014
Turnover£52,897
Gross Profit£52,866
Net Worth£100
Cash£4,606
Current Liabilities£7,836

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
20 November 2018Application to strike the company off the register (3 pages)
12 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
15 January 2018Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
6 June 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 14 January 2017 with updates (6 pages)
22 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 July 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 April 2016Director's details changed for Mr Craig Maiden on 12 April 2016 (2 pages)
12 April 2016Director's details changed for Mrs Leanne Maiden on 12 April 2016 (2 pages)
12 April 2016Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 12 April 2016 (1 page)
12 April 2016Director's details changed for Mrs Leanne Maiden on 12 April 2016 (2 pages)
12 April 2016Director's details changed for Mr Craig Maiden on 12 April 2016 (2 pages)
12 April 2016Registered office address changed from Cowan & Partners 60 Constitution Street Leith Edinburgh Midlothian EH6 6RR to C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP on 12 April 2016 (1 page)
29 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
29 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
(4 pages)
1 April 2015Total exemption full accounts made up to 31 January 2015 (9 pages)
1 April 2015Total exemption full accounts made up to 31 January 2015 (9 pages)
19 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
19 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(4 pages)
8 December 2014Director's details changed for Mr Craig Maiden on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mr Craig Maiden on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mr Craig Maiden on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Leanne Maiden on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Leanne Maiden on 8 December 2014 (2 pages)
8 December 2014Director's details changed for Mrs Leanne Maiden on 8 December 2014 (2 pages)
28 April 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
28 April 2014Total exemption full accounts made up to 31 January 2014 (9 pages)
11 April 2014Appointment of Mrs Leanne Maiden as a director (2 pages)
11 April 2014Appointment of Mrs Leanne Maiden as a director (2 pages)
27 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
14 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)