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MAIDENCRAIG PROPERTIES (NO. 2) LIMITED

MAIDENCRAIG PROPERTIES (NO. 2) LIMITED

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

    • Overview

    Company NameMAIDENCRAIG PROPERTIES (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348366
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAIDENCRAIG PROPERTIES (NO. 2) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MAIDENCRAIG PROPERTIES (NO. 2) LIMITED located?

    Registered Office Address
    Maidencraig House
    192 Queensferry Road
    EH4 2BN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIDENCRAIG PROPERTIES (NO. 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAIDENCRAIG PROPERTY (NO. 2) LIMITEDSep 10, 2008Sep 10, 2008

    What are the latest accounts for MAIDENCRAIG PROPERTIES (NO. 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MAIDENCRAIG PROPERTIES (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jul 31, 2015

    		5 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,500,205
    		SH01

    Accounts for a small company made up to Jul 31, 2014

    		5 pagesAA

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

    		5 pagesAR01

    Accounts for a small company made up to Jul 31, 2013

    		7 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 1,500,205
    		SH01

    Accounts for a small company made up to Jul 31, 2012

    		7 pagesAA

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

    		5 pagesAR01

    Full accounts made up to Jul 31, 2011

    		11 pagesAA

    Appointment of Mr Roderick Mckenzie Petrie as a director

    		2 pagesAP01

    Annual return made up to Sep 10, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jul 31, 2010

    		11 pagesAA

    Annual return made up to Sep 10, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Jul 31, 2009

    		10 pagesAA

    Statement of capital following an allotment of shares on Oct 22, 2008

    • Capital: GBP 3,000,310
    		2 pagesSH01

    Statement of capital following an allotment of shares on Oct 22, 2008

    • Capital: GBP 1,500,206
    		9 pagesSH01

    Annual return made up to Sep 10, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages225

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed maidencraig property (no. 2) LIMITED\certificate issued on 08/12/08
    		3 pagesCERTNM
    View All Filings

    Who are the officers of MAIDENCRAIG PROPERTIES (NO. 2) 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 PROPERTIES (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Thomas Farmer
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		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

    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