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MAIDENCRAIG VENTURES (NO. 2) LIMITED

MAIDENCRAIG VENTURES (NO. 2) LIMITED

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

    • Overview

    Company NameMAIDENCRAIG VENTURES (NO. 2) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC348384
    JurisdictionScotland
    Date of Creation

    Summary

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

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

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

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

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MAIDENCRAIG VENTURES (NO. 2) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 08, 2025

    		LRESSP

    Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street Glasgow G2 2BX on Jul 17, 2025

    		3 pagesAD01

    Termination of appointment of Thomas Farmer as a director on Apr 14, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    		8 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    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

    Notification of Maidencraig Ventures Limited as a person with significant control on Aug 31, 2022

    		2 pagesPSC02

    Cessation of Thomas Farmer as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    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

    		8 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

    		11 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

    		7 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of MAIDENCRAIG VENTURES (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
    PETRIE, Roderick Mckenzie
    /192
    Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		Director
    /192
    Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		ScotlandBritish1246700004
    FARMER, Thomas, Sir
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    		Director
    192 Queensferry Road
    EH4 6JL Edinburgh
    Maidencraig House
    Midlothian
    		ScotlandBritish94804240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAIDENCRAIG VENTURES (NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		Aug 31, 2022
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc348365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sir Thomas Farmer
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Apr 06, 2016
    192 Queensferry Road
    EH4 2BN Edinburgh
    Maidencraig House
    		Yes
    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 VENTURES (NO. 2) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2025Commencement of winding up
    		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