ML

MAINGRID LIMITED

Dissolved

Company number SC242589

Newbridge · Incorporated 20 January 2003

15 East Croft, Ratho, Newbridge, Midlothian, EH28 8PD

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

MAINGRID LIMITED, a private limited company registered in Scotland, was dissolved on 27 April 2021 having been incorporated on 20 January 2003. Its registered office is at 15 East Croft, Ratho, Newbridge, Midlothian, EH28 8PD. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Kenneth Russell is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is RUSSELL, Kenneth (appointed 20 January 2003). RUSSELL, David serves as company secretary (appointed 20 January 2003). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2020, on 26 October 2020. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 27 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 January 2019
Last accounts type
Micro Entity
Period end
31 July 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jan 2019 — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RK
RUSSELL, Kenneth
Director
20 January 2003
RD
RUSSELL, David
Secretary
20 January 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 January 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 January 2003

Persons with significant control

PS
Mr Kenneth Russell
Born July 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
29 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
26 October 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2005 View
Legacy
Annual Return
24 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Annual Return
3 February 2004 View
Legacy
Address
18 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Memorandum Articles
Incorporation
9 March 2003 View
Resolution
Resolution
9 March 2003 View
Incorporation Company
Incorporation
20 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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