Dissolved
Dissolved 2016-05-17
Free data on 57M+ companies
Home > Scotland > MAIDENCRAIG DEVELOPMENT COMPANY LIMITED
Company Information for MAIDENCRAIG DEVELOPMENT COMPANY LIMITED
ABERDEEN, AB15,
|
Company Registration Number
 SC268974 Private Limited Company
Dissolved 2016-05-17 |
Company Overview
About Maidencraig Development Company Ltd
MAIDENCRAIG DEVELOPMENT COMPANY LIMITED was founded on 2004-06-09 and had its registered office in Aberdeen. The company was dissolved on the 2016-05-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MAIDENCRAIG DEVELOPMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC268974 | |
|---|---|---|
| Date formed | 2004-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-05-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 07:29:50 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of MAIDENCRAIG DEVELOPMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID BIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROCUS CONSULTING LIMITED | Director | 2013-12-23 | CURRENT | 2000-11-01 | Dissolved 2018-04-10 | |
| INOAPPS LICENCE MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2015-09-25 | |
| INOAPPS INFRASTRUCTURE SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2015-12-22 | |
| STUDENT ENTREPRENEURS LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2016-01-12 | |
| TEAMSOLVE LIMITED | Director | 2011-07-01 | CURRENT | 1996-04-01 | Active - Proposal to Strike off | |
| INOAPPS LIMITED | Director | 2007-01-01 | CURRENT | 2005-02-24 | Active | |
| MAIDENCRAIG PROPERTY COMPANY LIMITED | Director | 2004-06-03 | CURRENT | 2004-03-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/06/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 07/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 23/09/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 13 BON ACCORD SQUARE ABERDEEN AB11 6DJ SCOTLAND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 13 BON ACCORD SQUARE TOP FLOOR SUITE ABERDEEN AB10 6DJ SCOTLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 9 SMALL HOLDINGS KINGSWELLS ABERDEEN AB15 8PS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BIRD / 31/05/2012 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| AR01 | 09/06/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/07/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED PERJAY LIMITED CERTIFICATE ISSUED ON 22/07/04 | |
| 88(2)R | AD 20/07/04--------- £ SI 499@1=499 £ IC 1/500 | |
| 88(2)R | AD 20/07/04--------- £ SI 500@1=500 £ IC 500/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations
Licences & Regulatory approval
We could not find any licences issued to MAIDENCRAIG DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-14 |
| Proposal to Strike Off | 2013-08-23 |
| Proposal to Strike Off | 2012-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against MAIDENCRAIG DEVELOPMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | SIR RICHARD SUTTON'S SETTLED ESTATES | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2011-06-30 | £ 1,466,414 |
|---|---|---|
| Creditors Due Within One Year | 2010-06-30 | £ 1,659,480 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 DEVELOPMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2010-06-30 | £ 1,000 |
| Cash Bank In Hand | 2011-06-30 | £ 2,967 |
| Current Assets | 2011-06-30 | £ 1,433,110 |
| Current Assets | 2010-06-30 | £ 1,635,143 |
| Debtors | 2011-06-30 | £ 1,185,143 |
| Debtors | 2010-06-30 | £ 1,360,143 |
| Stocks Inventory | 2011-06-30 | £ 245,000 |
| Stocks Inventory | 2010-06-30 | £ 275,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MAIDENCRAIG DEVELOPMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAIDENCRAIG DEVELOPMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for MAIDENCRAIG DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as MAIDENCRAIG DEVELOPMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAIDENCRAIG DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MAIDENCRAIG DEVELOPMENT COMPANY LIMITED | Event Date | 2014-03-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAIDENCRAIG DEVELOPMENT COMPANY LIMITED | Event Date | 2013-08-23 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MAIDENCRAIG DEVELOPMENT COMPANY LIMITED | Event Date | 2012-12-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDENCRAIG DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAIDENCRAIG DEVELOPMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.