Edinburgh
Midlothian
EH4 6JL
Scotland
Secretary Name | Mary Anne McAdam |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 November 2001(9 years after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Financial Controller |
Correspondence Address | Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland |
Director Name | Mr Roderick McKenzie Petrie |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 25 January 2012(19 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Maidencraig House 192 Queensferry Road Edinburgh Lothian EH4 2BN Scotland |
Director Name | John Harold Foulkes |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 August 1998) |
Role | Chief Executive |
Correspondence Address | Cedar Tree House Main Street Farthingstone Northampshire NN12 8EZ |
Director Name | Mr Matthew Ingle |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 February 1994) |
Role | Company Director |
Correspondence Address | Norwood House Low Lane Cowling West Yorkshire BD22 0LE |
Director Name | Mr Willem Kok |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 March 1994) |
Role | Company Director |
Correspondence Address | The Cottage Kildwick Hall Kildwick Keighley West Yorkshire BD20 9AE |
Director Name | David John Levitt |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 March 1994) |
Role | Company Director |
Correspondence Address | 6 Grosvenor Lodge Stanmore Middlesex HA7 4JE |
Secretary Name | Richard Hopkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 August 1998) |
Role | Company Director |
Correspondence Address | Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW |
Director Name | Richard Hopkin |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1994(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 26 August 1998) |
Role | Company Director |
Correspondence Address | Bracken Wood The Kilns Towneley Burnley Lancashire BB11 2RW |
Director Name | Mrs Aileen Pringle |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(5 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
Secretary Name | Mrs Aileen Pringle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 November 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Belgrave Crescent Edinburgh EH4 3AH Scotland |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 1992(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | One Fleet Place London EC4M 7WS |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
130 at £1 | Maidencraig Ventures (No 2) LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £14,181,195 |
Cash | £497,583 |
Current Liabilities | £9,256 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
26 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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14 November 2022 | Cessation of Tom Farmer as a person with significant control on 14 November 2022 (1 page) |
14 November 2022 | Notification of Maidencraig Ventures (No. 2) Limited as a person with significant control on 14 November 2022 (2 pages) |
14 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
7 June 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
16 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
15 September 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
22 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
19 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
31 July 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
14 March 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
14 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a small company made up to 31 July 2017 (9 pages) |
23 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 23 November 2017 (1 page) |
13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
3 March 2017 | Accounts for a small company made up to 31 July 2016 (7 pages) |
3 March 2017 | Accounts for a small company made up to 31 July 2016 (7 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
26 February 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
26 February 2016 | Accounts for a small company made up to 31 July 2015 (7 pages) |
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
5 March 2015 | Accounts for a small company made up to 31 July 2014 (7 pages) |
5 March 2015 | Accounts for a small company made up to 31 July 2014 (7 pages) |
26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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7 March 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
7 March 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
30 January 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
30 January 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Full accounts made up to 31 July 2011 (14 pages) |
20 April 2012 | Full accounts made up to 31 July 2011 (14 pages) |
26 January 2012 | Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages) |
26 January 2012 | Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Full accounts made up to 31 July 2010 (14 pages) |
6 April 2011 | Full accounts made up to 31 July 2010 (14 pages) |
13 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Full accounts made up to 31 July 2009 (13 pages) |
30 April 2010 | Full accounts made up to 31 July 2009 (13 pages) |
1 December 2009 | Director's details changed for Sir Thomas Farmer on 18 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Sir Thomas Farmer on 18 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
17 April 2009 | Full accounts made up to 31 July 2008 (16 pages) |
17 April 2009 | Full accounts made up to 31 July 2008 (16 pages) |
11 December 2008 | Resolutions
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11 December 2008 | Resolutions
|
24 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
24 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
15 October 2008 | Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
15 October 2008 | Appointment terminated director aileen pringle (1 page) |
15 October 2008 | Appointment terminated director aileen pringle (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page) |
31 July 2008 | Director's change of particulars / thomas farmer / 17/06/2008 (1 page) |
31 July 2008 | Director's change of particulars / thomas farmer / 17/06/2008 (1 page) |
3 June 2008 | Full accounts made up to 31 July 2007 (17 pages) |
3 June 2008 | Full accounts made up to 31 July 2007 (17 pages) |
11 December 2007 | Registered office changed on 11/12/07 from: 3 hardman square spinningfields manchester M3 3EB (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: 3 hardman square spinningfields manchester M3 3EB (1 page) |
29 November 2007 | Return made up to 06/11/07; full list of members
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29 November 2007 | Return made up to 06/11/07; full list of members
|
30 May 2007 | Full accounts made up to 31 July 2006 (17 pages) |
30 May 2007 | Full accounts made up to 31 July 2006 (17 pages) |
30 November 2006 | Return made up to 06/11/06; full list of members (8 pages) |
30 November 2006 | Return made up to 06/11/06; full list of members (8 pages) |
25 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
25 May 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
5 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
2 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
2 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
19 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
4 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
4 June 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
13 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
13 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
22 September 2003 | Director's particulars changed (1 page) |
22 September 2003 | Director's particulars changed (1 page) |
20 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
20 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
5 November 2002 | Return made up to 06/11/02; full list of members
|
5 November 2002 | Return made up to 06/11/02; full list of members
|
23 May 2002 | Accounts for a small company made up to 31 July 2001 (9 pages) |
23 May 2002 | Accounts for a small company made up to 31 July 2001 (9 pages) |
10 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | Secretary resigned (1 page) |
10 December 2001 | Return made up to 06/11/01; full list of members (6 pages) |
9 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
9 May 2001 | Full accounts made up to 31 July 2000 (12 pages) |
3 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
3 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
1 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
1 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
25 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
25 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
6 September 1999 | Accounting reference date extended from 31/12/98 to 31/07/99 (1 page) |
6 September 1999 | Accounting reference date extended from 31/12/98 to 31/07/99 (1 page) |
10 June 1999 | Full accounts made up to 27 August 1998 (11 pages) |
10 June 1999 | Full accounts made up to 27 August 1998 (11 pages) |
8 April 1999 | Return made up to 06/11/98; full list of members
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8 April 1999 | Return made up to 06/11/98; full list of members
|
21 December 1998 | Accounting reference date shortened from 27/08/99 to 31/12/98 (1 page) |
21 December 1998 | Accounting reference date shortened from 27/08/99 to 31/12/98 (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New secretary appointed;new director appointed (3 pages) |
15 September 1998 | New director appointed (3 pages) |
15 September 1998 | New secretary appointed;new director appointed (3 pages) |
15 September 1998 | Secretary resigned;director resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (3 pages) |
15 September 1998 | Secretary resigned;director resigned (1 page) |
11 September 1998 | Registered office changed on 11/09/98 from: st james court brown street manchester M2 2JF (1 page) |
11 September 1998 | Registered office changed on 11/09/98 from: st james court brown street manchester M2 2JF (1 page) |
9 September 1998 | Company name changed wmh (no. 8) LIMITED\certificate issued on 10/09/98 (2 pages) |
9 September 1998 | Company name changed wmh (no. 8) LIMITED\certificate issued on 10/09/98 (2 pages) |
4 September 1998 | Registered office changed on 04/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page) |
4 September 1998 | Accounting reference date shortened from 30/09/98 to 27/08/98 (1 page) |
4 September 1998 | Accounting reference date shortened from 30/09/98 to 27/08/98 (1 page) |
4 September 1998 | Registered office changed on 04/09/98 from: c/o kpmg peat marwick peat house 1 commercial street bradford west yorkshire BD1 4AS (1 page) |
22 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
22 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
17 November 1997 | Return made up to 06/11/97; no change of members (6 pages) |
17 November 1997 | Return made up to 06/11/97; no change of members (6 pages) |
27 November 1996 | Return made up to 06/11/96; full list of members (8 pages) |
27 November 1996 | Return made up to 06/11/96; full list of members (8 pages) |
2 April 1996 | Accounting reference date extended from 30/03 to 30/09 (1 page) |
2 April 1996 | Accounting reference date extended from 30/03 to 30/09 (1 page) |
24 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
24 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
24 November 1995 | Return made up to 06/11/95; no change of members
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24 November 1995 | Return made up to 06/11/95; no change of members
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8 December 1992 | £ nc 300/500 25/11/92 (1 page) |
8 December 1992 | Resolutions
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8 December 1992 | Resolutions
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8 December 1992 | £ nc 300/500 25/11/92 (1 page) |
26 November 1992 | Company name changed alnery no. 1231 LIMITED\certificate issued on 26/11/92 (2 pages) |
26 November 1992 | Company name changed alnery no. 1231 LIMITED\certificate issued on 26/11/92 (2 pages) |
6 November 1992 | Incorporation (16 pages) |
6 November 1992 | Incorporation (16 pages) |