Maidencraig Investments Limited. Head office in Edinburgh. Check Director.

Maidencraig Investments Limited, Edinburgh

Maidencraig Investments Limited is a private limited company. Registered at Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN, this 21 years old firm was incorporated on 2003-04-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the enterprise: Roderick P. (appointed on 27 January 2012), Kcsg F. (appointed on 01 July 2008). Moving on to the secretaries (1 in total), we can name: Mary M. (appointed on 09 April 2003).

About
Name: Maidencraig Investments Limited
Number: SC247493
Incorporation date: 2003-04-09
End of financial year: 31 March


Address:	Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John F.

27 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Anne F.

27 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Tom F.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-31
Current Assets	2,122,069	2,138,636	2,060,583	37,251	82,504
Fixed Assets	89,129	86,369	84,876	2,000,000	2,000,000
Total Assets Less Current Liabilities	-3,053,888	-3,202,974	-3,329,822	1	24,026

The target date for Maidencraig Investments Limited confirmation statement filing is 2024-04-23. The most current one was filed on 2023-04-09. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: John F. who owns over 3/4 of shares, 3/4 to full of voting rights. Anne F. who owns over 3/4 of shares, 3/4 to full of voting rights. Tom F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)

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AA	Small company accounts made up to 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 7th, November 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 31st March 2022 filed on: 3rd, November 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2021 filed on: 17th, March 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st July 2019 filed on: 17th, March 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st July 2018 filed on: 11th, February 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st July 2016 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2016 filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th April 2016: 1500002.00 GBP capital
AA	Small company accounts made up to 31st July 2015 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2015: 1500002.00 GBP capital
AA	Small company accounts made up to 31st July 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2014 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2013 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2013 filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2012 filed on: 23rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 2011 filed on: 13th, April 2012 \| accounts	Free Download (7 pages)
MISC	Sect 519 filed on: 17th, November 2011 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, October 2011 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2011 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 1st, April 2011 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th April 2010 filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 5th, March 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 22nd October 2008: 1500002.00 GBP filed on: 5th, March 2010 \| capital	Free Download (2 pages)
MISC	Form 123-22/10/2008 filed on: 5th, March 2010 \| miscellaneous	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2009 with complete member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/2009 to 31/07/2009 filed on: 28th, March 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2008 \| resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2007 with complete member list filed on: 23rd, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 28th, February 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 16th, February 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th April 2005 with complete member list filed on: 12th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 30th, January 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 30th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/04/04 annual return
363s	Annual return drawn up to 22nd April 2004 with complete member list filed on: 22nd, April 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/04/04 annual return
88(2)R	Alloted 1 shares on 9th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 9th April 2003. Value of each share 1 £, total number of shares: 2. filed on: 12th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, April 2003 \| incorporation	Free Download (17 pages)

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