Founded in 2016, Maison Concepts, classified under reg no. SC543480 is an active company. Currently registered at 54 Ogilvie Terrace EH11 1NP, Edinburgh the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has one director. Edward P., appointed on 23 August 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Nicolaas R.. There were no ex secretaries.
| Office Address | 54 Ogilvie Terrace |
| Town | Edinburgh |
| Post code | EH11 1NP |
| Country of origin | United Kingdom |
| Registration Number | SC543480 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 23 August 2016
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Edward P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicolaas R. This PSC has significiant influence or control over the company,.
Edward P.
| Notified on | 23 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolaas R.
| Notified on | 23 August 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 8 352 | 17 752 | 8 516 | 30 648 | 22 436 | 30 657 |
| Net Assets Liabilities | 6 679 | 10 230 | 64 | 715 | 353 | 375 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 540 | |||||
| Creditors | 1 545 | 7 869 | 8 639 | 16 760 | 10 813 | 19 905 |
| Fixed Assets | 412 | 347 | 187 | 1 077 | 730 | 458 |
| Net Current Assets Liabilities | 6 807 | 9 883 | -123 | 13 888 | 11 623 | 12 164 |
| Total Assets Less Current Liabilities | 7 219 | 10 230 | 64 | 14 965 | 12 353 | 12 622 |
| Amount Specific Advance Or Credit Directors | -15 817 | -6 146 | -18 564 | -20 095 | -23 778 | |
| Amount Specific Advance Or Credit Made In Period Directors | 28 295 | 34 146 | 47 162 | 45 479 | 58 326 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 830 | 43 817 | 34 744 | 43 948 | 54 643 | |
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 412 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 19th, August 2023 |
gazette | Free Download (1 page) |
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