MAIDENCRAIG PROPERTY COMPANY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MAIDENCRAIG PROPERTY COMPANY LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MAIDENCRAIG PROPERTY COMPANY LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: SC264797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAIDENCRAIG PROPERTY COMPANY LIMITED - ABERDEEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 FOUNTAINHALL ROAD
ABERDEEN
AB15 4DT

This Company Originates in : United Kingdom
Previous trading names include:
CORTYLE LIMITED (until 08/06/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID BIRD Sep 1973 British Director 2004-06-03 CURRENT
BURNESS LLP Corporate Secretary 2013-01-21 CURRENT
PAULL & WILLIAMSONS Corporate Secretary 2004-06-03 UNTIL 2009-04-06 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2004-03-11 UNTIL 2004-06-03 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-11 UNTIL 2004-06-03 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2009-04-06 UNTIL 2013-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen George Donnelly 2016-04-06 - 2017-10-05 4/1965 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Bird 2016-04-06 9/1973 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £-212,393 equity
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-05 31-03-2022 £-212,273 equity
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £-212,153 equity
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £-211,540 equity
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £88,466 Cash £-185,066 equity
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-15 31-03-2018 £2,153 Cash £101,339 equity
Maidencraig Property Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-04 31-03-2017 £4,164 Cash £147,978 equity
Maidencraig Property Company Ltd - Abbreviated accounts 16.3 2017-03-25 31-03-2016 £150,846 equity
Maidencraig Property Company Ltd - Limited company - abbreviated - 11.9 2016-03-26 31-03-2015 £1,483 Cash £148,974 equity
Maidencraig Property Company Ltd - Limited company - abbreviated - 11.6 2015-06-19 31-03-2014 £4,056 Cash £139,801 equity

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