Maiden Developments Limited EDINBURGH


Maiden Developments started in year 1991 as Private Limited Company with registration number SC134463. The Maiden Developments company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Edinburgh at King Group. Postal code: EH2 4PH.

Currently there are 2 directors in the the company, namely Allan K. and Allan K.. In addition one secretary - William M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maiden Developments Limited Address / Contact

Office Address King Group
Office Address2 3 Alva Street
Town Edinburgh
Post code EH2 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC134463
Date of Incorporation Mon, 14th Oct 1991
Industry Dormant Company
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

William M.

Position: Secretary

Appointed: 01 October 2021

Allan K.

Position: Director

Appointed: 20 October 2020

Allan K.

Position: Director

Appointed: 14 October 1991

Ian B.

Position: Secretary

Appointed: 31 January 2014

Resigned: 20 October 2020

Alexander M.

Position: Director

Appointed: 30 October 2007

Resigned: 31 January 2014

Alexander M.

Position: Secretary

Appointed: 30 October 2007

Resigned: 31 January 2014

Ian B.

Position: Secretary

Appointed: 01 July 1993

Resigned: 11 December 1996

Andrew C.

Position: Secretary

Appointed: 14 October 1991

Resigned: 30 October 2007

Douglas R.

Position: Director

Appointed: 14 October 1991

Resigned: 30 October 2007

Andrew C.

Position: Director

Appointed: 14 October 1991

Resigned: 30 October 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Jamie K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Allan K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jamie K.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher K.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Allan K.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Allan K.

Notified on 14 October 2016
Ceased on 1 March 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets2 6292 5972 5077 21015 91110 828
Net Assets Liabilities-22 070-18 852-16 004-13 034-12 486-16 983
Other
Creditors78 62575 37572 43774 17082 32381 737
Fixed Assets53 92653 92653 92653 92653 92653 926
Net Current Assets Liabilities-75 996-72 778-69 930-66 960-66 412-70 909
Total Assets Less Current Liabilities-22 070-18 852-16 004-13 034-12 486-16 983

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 17th, December 2023
Free Download (4 pages)

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