MAIDENCRAIG VENTURES LIMITED
Overview
| Company Name | MAIDENCRAIG VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC348365 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAIDENCRAIG VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAIDENCRAIG VENTURES LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIDENCRAIG VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MAIDENCRAIG VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for MAIDENCRAIG VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Roderick Mckenzie Petrie as a person with significant control on Jun 03, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of John Philip Farmer as a person with significant control on Jun 03, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Thomas Farmer as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Thomas Farmer as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Phillip Farmer as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||
Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2017 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of MAIDENCRAIG VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Mary Anne | Secretary | Ferry Road FK7 7LF South Alloa Tarramarr Stirlingshire Scotland | 133146170001 | |||||||
| FARMER, John Phillip | Director | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | Scotland | British | Company Director | 214640530001 | ||||
| PETRIE, Roderick Mckenzie | Director | /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | Company Director | 1246700004 | ||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | Company Director | 94804240004 |
Who are the persons with significant control of MAIDENCRAIG VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Phillip Farmer | Jun 03, 2025 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roderick Mckenzie Petrie | Jun 03, 2025 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Sir Thomas Farmer | Apr 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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