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Maidencraig Investments (No. 1) Limited

Maidencraig Investments (No. 1) Limited is a dissolved company incorporated on 10 September 2008 with the registered office located in Glasgow, City of Glasgow. Maidencraig Investments (No. 1) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 1 September 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC348364
Private limited company
Scottish Company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grainger Corporate Rescue And Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Same address for the past 4 years
Telephone
01313433333
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jul 1940
Director • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidencraig Ventures Limited
Mrs Mary Anne McAdam, Sir Thomas Farmer, and 1 more are mutual people.
Active
Crest Investments Dalkeith Limited
Mrs Mary Anne McAdam, Sir Thomas Farmer, and 1 more are mutual people.
Active
3SVP Limited
Sir Thomas Farmer and Mr Roderick McKenzie Petrie are mutual people.
Active
Lorne Properties Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Farmer Autocare Limited
Sir Thomas Farmer is a mutual person.
Active
Maidencraig Investments Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
HDH 2016 Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Halecrown Properties Limited
Mr Roderick McKenzie Petrie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 1 Jul31 Dec 2019
Traded for 18 months
Cash in Bank
£408.01K
Decreased by £3.85M (-90%)
Turnover
Unreported
Decreased by £9.56M (-100%)
Employees
1
Decreased by 99 (-99%)
Total Assets
£2.18M
Decreased by £27.97M (-93%)
Total Liabilities
-£5.57M
Decreased by £13.94M (-71%)
Net Assets
-£3.38M
Decreased by £14.03M (-132%)
Debt Ratio (%)
255%
Increased by 190.17% (+294%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Sep 2022
Registered Address Changed
4 Years Ago on 21 May 2021
Full Accounts Submitted
4 Years Ago on 21 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Sep 2020
Accounting Period Extended
5 Years Ago on 7 Feb 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Group Accounts Submitted
6 Years Ago on 11 Jan 2019
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Group Accounts Submitted
7 Years Ago on 13 Dec 2017
Confirmation Submitted
7 Years Ago on 21 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2022
Submitted on 1 Jun 2022
Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainger Corporate Rescue and Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 21 May 2021
Submitted on 21 May 2021
Resolutions
Submitted on 20 May 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Dec 2020
Confirmation statement made on 4 September 2020 with no updates
Submitted on 4 Sep 2020
Previous accounting period extended from 30 June 2019 to 31 December 2019
Submitted on 7 Feb 2020
Confirmation statement made on 5 September 2019 with no updates
Submitted on 5 Sep 2019
Group of companies' accounts made up to 30 June 2018
Submitted on 11 Jan 2019
Confirmation statement made on 5 September 2018 with no updates
Submitted on 5 Sep 2018
Repayment History
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