MAIDENCRAIG VENTURES LIMITED: Filings

  • Overview

    Company NameMAIDENCRAIG VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348365
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MAIDENCRAIG VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Roderick Mckenzie Petrie as a person with significant control on Jun 03, 2025

    2 pagesPSC01

    Notification of John Philip Farmer as a person with significant control on Jun 03, 2025

    2 pagesPSC01

    Cessation of Thomas Farmer as a person with significant control on Jun 03, 2025

    1 pagesPSC07

    Termination of appointment of Thomas Farmer as a director on May 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Feb 28, 2025

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 09, 2025

    • Capital: GBP 185,937
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr John Phillip Farmer as a director on May 30, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    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