General information

Name:

Madme Estate Limited

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC447292

Incorporation date: 2013-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madme Estate started conducting its business in the year 2013 as a Private Limited Company under the following Company Registration No.: SC447292. This particular business has been active for 11 years and it's currently active. This company's office is based in Glasgow at 272 Bath Street. You could also locate the firm utilizing the postal code : G2 4JR. Founded as A & M 24h Transport, the firm used the business name until 2022, at which moment it was changed to Madme Estate Ltd. This company's registered with SIC code 68100 which stands for Buying and selling of own real estate. Madme Estate Limited released its account information for the financial year up to 2022-04-30. The firm's most recent confirmation statement was filed on 2023-05-13.

The company has a solitary managing director at present leading this particular business, namely Andrzej L. who has been carrying out the director's tasks since 2013/04/10. The business had been presided over by Marta L. till June 2023.

  • Previous company's names
  • Madme Estate Ltd 2022-05-13
  • A & M 24h Transport Ltd 2013-04-10

Financial data based on annual reports

Company staff

Andrzej L.

Role: Director

Appointed: 10 April 2013

Latest update: 24 March 2024

People with significant control

Andrzej L. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrzej L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-04-10
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 October 2014
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 14 September 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 14 September 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68310 : Real estate agencies
  • 49410 : Freight transport by road
11
Company Age

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