MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
Overview
| Company Name | MAIDENCRAIG PROPERTIES (NO. 3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC348372 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 PROPERTIES (NO. 3) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAIDENCRAIG PROPERTIES (NO. 3) LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIDENCRAIG PROPERTIES (NO. 3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIDENCRAIG PROPERTY (NO. 3) LIMITED | Sep 10, 2008 | Sep 10, 2008 |
What are the latest accounts for MAIDENCRAIG PROPERTIES (NO. 3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for MAIDENCRAIG PROPERTIES (NO. 3) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 11 pages | AA | ||||||||||
Appointment of Mr Roderick Mckenzie Petrie as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2009 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 22, 2008
| 10 pages | SH01 | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MAIDENCRAIG PROPERTIES (NO. 3) 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, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | Company Director | 94804240004 | ||||
| PETRIE, Roderick Mckenzie | Director | /192 Queensferry Road EH4 2BN Edinburgh Maidencraig House Scotland | Scotland | British | Company Director | 1246700004 |
Who are the persons with significant control of MAIDENCRAIG PROPERTIES (NO. 3) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Thomas Farmer | Apr 06, 2016 | 192 Queensferry Road EH4 2BN Edinburgh Maidencraig House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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