Maidencraig Ventures (no. 2) Limited

General information

Name:

Maidencraig Ventures (no. 2) Ltd

Office Address:

Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh

Number: SC348384

Incorporation date: 2008-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maidencraig Ventures (no. 2) Limited was set up as Private Limited Company, that is located in Maidencraig House, 192 Queensferry Road in Edinburgh. The head office's zip code EH4 2BN. The company has existed 16 years in this business. The business registered no. is SC348384. The company's classified under the NACE and SIC code 70100 which means Activities of head offices. Maidencraig Ventures (no. 2) Ltd released its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2023-09-10.

As suggested by the enterprise's register, since 2012-03-05 there have been two directors: Roderick P. and Thomas F.. Moreover, the managing director's assignments are assisted with by a secretary - Mary M., who was selected by this specific company in September 2008.

The companies that control this firm are as follows: Maidencraig Ventures Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at 192 Queensferry Road, EH4 2BN and was registered as a PSC under the registration number Sc348365.

Company staff

Roderick P.

Role: Director

Appointed: 05 March 2012

Latest update: 13 January 2024

Thomas F.

Role: Director

Appointed: 10 September 2008

Latest update: 13 January 2024

Mary M.

Role: Secretary

Appointed: 10 September 2008

Latest update: 13 January 2024

People with significant control

Maidencraig Ventures Limited
Address: Maidencraig House 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc348365
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
Thomas F.
Notified on 6 April 2016
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Average Number Employees During Period 2
Investments Fixed Assets 185,703
Number Shares Issued Fully Paid 185,803
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 72.50
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 185,703
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 72.50
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 185,703
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 10th September 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

Similar companies nearby

Closest companies