| TM01 |
Director's appointment was terminated on 2023-05-12
filed on: 15th, May 2023
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 10th, October 2022
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 23rd, September 2021
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 25th, June 2020
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2020-02-06
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-10-28
filed on: 18th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 25th, July 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 24th, May 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 11th, May 2017
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2016-09-09
filed on: 12th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 11th, May 2016
|
accounts |
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 21st, April 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-05
filed on: 6th, August 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 9th, July 2015
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2015-04-10
filed on: 8th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 8th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-04-10
filed on: 8th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 93 George Street Edinburgh EH2 3ES. Change occurred on 2015-06-08. Company's previous address: 115 4th Floor George Street Edinburgh EH2 4JN Scotland.
filed on: 8th, June 2015
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2015-04-10
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2015-02-12
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 115 4Th Floor George Street Edinburgh EH2 4JN. Change occurred on 2014-11-21. Company's previous address: Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN.
filed on: 21st, November 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2014-11-19 director's details were changed
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2014-11-19 secretary's details were changed
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-11-19 director's details were changed
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-05
filed on: 17th, September 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2014-06-18 director's details were changed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 5th, August 2014
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Termination of appointment as a secretary on 2014-02-25
filed on: 25th, February 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2014-02-25) of a secretary
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-11-25
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2013-11-25
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-11-25) of a secretary
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2013-11-25
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-11-25
filed on: 25th, November 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, August 2013
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-05
filed on: 5th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 16th, April 2013
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 5th, October 2012
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2012-07-01 director's details were changed
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-07-01 director's details were changed
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012-07-01 secretary's details were changed
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-05
filed on: 16th, August 2012
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-08-05
filed on: 5th, October 2011
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2011-10-05 secretary's details were changed
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011-10-05 director's details were changed
filed on: 5th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 8th, July 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-08-05
filed on: 11th, August 2010
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Current accounting period extended from 2010-08-31 to 2010-12-31
filed on: 9th, August 2010
|
accounts |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-08-09
filed on: 9th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2010-08-09) of a secretary
filed on: 9th, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2010-08-09
filed on: 9th, August 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2009-12-18
filed on: 18th, December 2009
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2009-12-04: 100000.00 GBP
filed on: 16th, December 2009
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed maidencraig consort LIMITEDcertificate issued on 16/12/09
filed on: 16th, December 2009
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009-12-16
filed on: 16th, December 2009
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, December 2009
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2009-12-16
filed on: 16th, December 2009
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on 2009-12-16
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2009-12-16
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009-09-10 Director appointed
filed on: 10th, September 2009
|
officers |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 5th, August 2009
|
incorporation |
Free Download
(18 pages)
|