MAIDENCRAIG INVESTMENTS LIMITED

Company number SC247493

Date	Type	Description	View / Download
25 Feb 2015	AA	Accounts for a small company made up to 31 July 2014	(7 pages)
23 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,500,002	(4 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 July 2013	(7 pages)
19 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
17 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(4 pages)
13 Apr 2012	AA	Accounts for a small company made up to 31 July 2011	(7 pages)
27 Jan 2012	TM01	Termination of appointment of Benjamin Watt as a director	(1 page)
27 Jan 2012	AP01	Appointment of Mr Roderick Mckenzie Petrie as a director	(2 pages)
17 Nov 2011	MISC	Sect 519	(1 page)
19 Oct 2011	AUD	Auditor's resignation	(2 pages)
21 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
21 Apr 2011	CH01	Director's details changed for Sir Tom Farmer on 20 April 2011	(2 pages)
01 Apr 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
29 Apr 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
15 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH03	Secretary's details changed for Mary Anne Mcadam on 9 April 2010	(1 page)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 October 2008 GBP 1,500,002	(2 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2010	MISC	Form 123-22/10/2008	(2 pages)
17 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
28 Mar 2009	225	Accounting reference date extended from 30/04/2009 to 31/07/2009	(1 page)
08 Jan 2009	288a	Director appointed benjamin thomas watt	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Oct 2008	288b	Appointment terminated director aileen pringle	(1 page)