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MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED

MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED located?

    Registered Office Address
    C/O Grainger Corporate Rescue And Recovery Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainger Corporate Rescue and Recovery Third Floor 65 Bath Street Glasgow G2 2BX on May 21, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2021

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		24 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		24 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		25 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jul 31, 2015

    		22 pagesAA

    Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jan 18, 2016

    • Capital: GBP 1,776,582
    		4 pagesSH01

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1,687,752
    		SH01

    Group of companies' accounts made up to Jul 31, 2014

    		22 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Jul 31, 2013

    		22 pagesAA

    Annual return made up to Sep 10, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1,687,752
    		SH01

    Group of companies' accounts made up to Jul 31, 2012

    		22 pagesAA

    Annual return made up to Sep 10, 2012 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Jul 31, 2011

    		22 pagesAA
    View All Filings

    Who are the officers of MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCADAM, Mary Anne
    Ferry Road
    FK7 7LF South Alloa
    Tarramarr
    Stirlingshire
    Scotland
    		Secretary
    Ferry Road
    FK7 7LF South Alloa
    Tarramarr
    Stirlingshire
    Scotland
    		133146170001
    FARMER, Thomas, Sir
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    		Director
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    		ScotlandBritish94804240004
    PETRIE, Roderick Mckenzie
    /192
    Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		Director
    /192
    Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		ScotlandBritish1246700004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Thomas Farmer
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue And Recovery
    		Apr 06, 2016
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    C/O Grainger Corporate Rescue And Recovery
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2021Commencement of winding up
    Sep 01, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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