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MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED

Company number SC348371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
21 May 2021 AD01 Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainger Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX on 21 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-14
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
07 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Jan 2019 AA Accounts for a small company made up to 30 June 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
06 Mar 2017 AA Full accounts made up to 30 June 2016
26 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Apr 2016 AA Full accounts made up to 31 July 2015
12 Apr 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
24 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2,250,102
23 Apr 2015 AA Full accounts made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
20 Mar 2014 AA Full accounts made up to 31 July 2013
18 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2,250,102
23 Jan 2013 AA Full accounts made up to 31 July 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
10 Apr 2012 AA Full accounts made up to 31 July 2011
06 Mar 2012 AP01 Appointment of Mr Roderick Mckenzie Petrie as a director