MAIDENCRAIG DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | MAIDENCRAIG DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268974 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAIDENCRAIG DEVELOPMENT COMPANY LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is MAIDENCRAIG DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 2 Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIDENCRAIG DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERJAY LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for MAIDENCRAIG DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for MAIDENCRAIG DEVELOPMENT COMPANY LIMITED?
| Annual Return |
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|---|
What are the latest filings for MAIDENCRAIG DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Paull & Williamsons Llp as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Director's details changed for Mr Andrew David Bird on Sep 07, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew David Bird on Sep 23, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 13 Bon Accord Square Aberdeen AB11 6DJ Scotland* on Sep 23, 2013 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Andrew David Bird on May 31, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 13 Bon Accord Square Top Floor Suite Aberdeen AB10 6DJ Scotland* on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Who are the officers of MAIDENCRAIG DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Andrew David | Director | Fountainhall Road AB15 4DT Aberdeen 2 Scotland | Scotland | British | Director | 76313010005 | ||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) |
| 137701650001 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does MAIDENCRAIG DEVELOPMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 14, 2007 Delivered On Feb 23, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Steading and land at woodend farm, auchterless, turriff ABN90522. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 21, 2006 Delivered On Aug 04, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars That area or piece of ground extending to 0.20 hectares or thereby part of the lands and estates of slains in the county of aberdeen ABN33161. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 08, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Land at claymires farm, turriff, aberdeenshire. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 16, 2004 Delivered On Nov 19, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0