MADISON MCLEOD AND CO LTD
Active - Accounts Filed
General Information
NAME
MADISON MCLEOD AND CO LTD
COMPANY NUMBER
SC165697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/05/2004
28/11/2019
MADISON SOL LIMITED
View all previous names
SUTHERLAND
KW9 6QN
Ben View
Victoria Road
Brora
Sutherland
KW9 6QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Alan McLeod (909690515) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADISON MCLEOD AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON MCLEOD AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON MCLEOD AND CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2017 - Present (7 years and 11 months) Secretary: 31/01/2000 - Present (24 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
08/06/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 51 |
View Report |
|
16/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
16/05/1996 - Present (28 years and 7 months) 16/05/1996 - Present (28 years and 7 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
20/06/1996 - 31/12/1999 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Alan McLeod (909690515) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 17/05/2022 | Alan McLeod (909690515) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 21/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 19/05/2016 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 22/05/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 14/06/2013 | New Accounts filed |
| 23/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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