MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
EDINBURGH

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Company number SC348364
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH, EH4 2BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED are www.maidencraiginvestmentsno1.co.uk, and www.maidencraig-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Maidencraig Investments No 1 Limited is a Private Limited Company. The company registration number is SC348364. Maidencraig Investments No 1 Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Maidencraig Investments No 1 Limited is Maidencraig House 192 Queensferry Road Edinburgh Eh4 2bn. . MCADAM, Mary Anne is a Secretary of the company. FARMER, Thomas, Sir is a Director of the company. PETRIE, Roderick Mckenzie is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCADAM, Mary Anne
Appointed Date: 10 September 2008
Director
FARMER, Thomas, Sir
Appointed Date: 10 September 2008
85 years old
Director
PETRIE, Roderick Mckenzie
Appointed Date: 05 March 2012
69 years old

Persons With Significant Control

Sir Thomas Farmer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 30 June 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Apr 2016
Group of companies' accounts made up to 31 July 2015
12 Apr 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
26 Feb 2016
Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1,776,582
...
... and 14 more events
05 Mar 2010
Statement of capital following an allotment of shares on 22 October 2008
  • GBP 3,375,404
08 Oct 2009
Annual return made up to 10 September 2009 with full list of shareholders
12 Dec 2008
Accounting reference date shortened from 30/09/2009 to 31/07/2009
12 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2008
Incorporation

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