Active
Company Information for MAIDENCRAIG INVESTMENTS LIMITED
MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAIDENCRAIG INVESTMENTS LIMITED | |
Legal Registered Office | |
MAIDENCRAIG HOUSE 192 QUEENSFERRY ROAD EDINBURGH EH4 2BN Other companies in EH4 | |
Company Number | SC247493 | |
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Company ID Number | SC247493 | |
Date formed | 2003-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB845248512 |
Last Datalog update: | 2024-05-05 08:24:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | One Fleet Place London EC4M 7WS | Liquidation | Company formed on the 1997-12-01 | |
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | C/O Grainger Corporate Rescue And Recovery Third Floor 65 Bath Street Glasgow G2 2BX | Liquidation | Company formed on the 2008-09-10 | |
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | C/O Grainger Corporate Rescue & Reovery Third Floor 65 Bath Street Glasgow G2 2BX | Liquidation | Company formed on the 2008-09-10 | |
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | C/O Grainger Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX | Liquidation | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
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MARY ANNE MCADAM |
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TOM FARMER CBE, KCSG |
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RODERICK MCKENZIE PETRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN THOMAS WATT |
Director | ||
AILEEN PRINGLE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARBON PARTNERS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 1999-09-09 | Active - Proposal to Strike off | |
LORNE PROPERTIES LIMITED | Company Secretary | 2008-12-15 | CURRENT | 1999-07-08 | Active | |
H.F.C.HOLDINGS LIMITED | Company Secretary | 2008-12-11 | CURRENT | 1991-06-26 | Liquidation | |
CREST INTERNATIONAL SECURITIES LIMITED | Company Secretary | 2008-12-11 | CURRENT | 1913-07-31 | Active - Proposal to Strike off | |
TYRE FIT LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
ST. VINCENT STREET (354) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
HALECROWN PRODUCTS LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
BROWNSTONE INVESTMENTS LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Active | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1992-11-06 | Active | |
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 1997-12-01 | Liquidation | |
ORRMAC (NO:810) LIMITED | Company Secretary | 2001-05-11 | CURRENT | 1997-03-25 | Active | |
CREST INVESTMENTS DUMBARTON LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
LORNE PROPERTIES LIMITED | Director | 2008-12-11 | CURRENT | 1999-07-08 | Active | |
FIFERS10 LIMITED | Director | 2017-10-27 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
STRAITON PARK LIMITED | Director | 2017-10-27 | CURRENT | 1995-10-23 | Active | |
PEREGRINE EDINBURGH LIMITED | Director | 2017-10-27 | CURRENT | 1991-07-09 | Active | |
HALECROWN PROPERTIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-30 | Active | |
HDH 2016 LIMITED | Director | 2017-02-06 | CURRENT | 2016-11-23 | Active | |
CREST INVESTMENTS DUMBARTON LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
AB AMENITY ASSETS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
ST. VINCENT STREET (354) LIMITED | Director | 2013-03-06 | CURRENT | 2001-11-22 | Active - Proposal to Strike off | |
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Dissolved 2017-05-30 | |
MAIDENCRAIG PROPERTIES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-11 | Dissolved 2017-05-30 | |
HALECROWN PRODUCTS LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-05-30 | |
BROWNSTAR ASSOCIATES LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Dissolved 2017-06-13 | |
MAIDENCRAIG VENTURES LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG VENTURES (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Active | |
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED | Director | 2012-03-05 | CURRENT | 2008-09-10 | Liquidation | |
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED | Director | 2012-03-05 | CURRENT | 1997-12-01 | Liquidation | |
BROWNSTONE INVESTMENTS LIMITED | Director | 2012-01-27 | CURRENT | 1997-12-01 | Active | |
CREST PROPERTY SERVICES LIMITED | Director | 2012-01-26 | CURRENT | 1983-01-31 | Active - Proposal to Strike off | |
ORRMAC (NO:810) LIMITED | Director | 2012-01-25 | CURRENT | 1997-03-25 | Active | |
HALECREST INVESTMENTS (NO. 2) LIMITED | Director | 2012-01-25 | CURRENT | 1992-11-06 | Active | |
LORNE PROPERTIES LIMITED | Director | 2012-01-25 | CURRENT | 1999-07-08 | Active | |
3SVP LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
DUDDINGSTON HOUSE SOUTHERN LIMITED | Director | 2009-03-13 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
DUDDINGSTON HOUSE RENFIELD STREET LIMITED | Director | 2008-10-08 | CURRENT | 2003-02-10 | Active | |
DH BRADFORD LIMITED | Director | 2008-10-08 | CURRENT | 2006-06-08 | Active | |
DH TORPHICHEN STREET LIMITED | Director | 2008-10-08 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
DH GLOUCESTER LIMITED | Director | 2008-10-08 | CURRENT | 2005-04-13 | Active | |
DH PLYMOUTH LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active | |
DH LIVERPOOL LIMITED | Director | 2008-10-08 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
CREST INVESTMENTS DALKEITH LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) | Director | 2007-07-01 | CURRENT | 1903-09-29 | Active | |
H.F.C.HOLDINGS LIMITED | Director | 1997-01-22 | CURRENT | 1991-06-26 | Liquidation | |
THE HIBERNIAN FOOTBALL CLUB LIMITED | Director | 1996-09-18 | CURRENT | 1903-04-11 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JOHN PHILLIP FARMER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
PSC04 | Change of details for Sir Tom Farmer as a person with significant control on 2022-04-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE DRURY SCOTT FARMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2474930001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1500002 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1500002 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1500002 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WATT | |
AP01 | DIRECTOR APPOINTED MR RODERICK MCKENZIE PETRIE | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sir Tom Farmer on 2011-04-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY ANNE MCADAM / 09/04/2010 | |
SH01 | 22/10/08 STATEMENT OF CAPITAL GBP 1500002 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 22/10/2008 | |
MISC | FORM 123-22/10/2008 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 31/07/2009 | |
288a | DIRECTOR APPOINTED BENJAMIN THOMAS WATT | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AILEEN PRINGLE | |
288a | DIRECTOR APPOINTED SIR TOM FARMER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 09/04/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDENCRAIG INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAIDENCRAIG INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |