Madisonhall Properties Limited

General information

Name:

Madisonhall Properties Ltd

Office Address:

1st Floor 227 West George Street G2 2ND Glasgow

Number: SC162554

Incorporation date: 1996-01-10

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madisonhall Properties Limited is officially located at Glasgow at 1st Floor. You can find this business by referencing its postal code - G2 2ND. Madisonhall Properties's launching dates back to year 1996. This business is registered under the number SC162554 and its current status is active. This business's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-28.

As suggested by this firm's executives data, since August 2019 there have been four directors to name just a few: Claire K., Laura P. and Jamie W.. Additionally, the managing director's tasks are backed by a secretary - Laura P., who was selected by the following business in January 2003.

Richard W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Claire K.

Role: Director

Appointed: 05 August 2019

Latest update: 6 April 2024

Laura P.

Role: Director

Appointed: 05 August 2019

Latest update: 6 April 2024

Jamie W.

Role: Director

Appointed: 05 August 2019

Latest update: 6 April 2024

Richard W.

Role: Director

Appointed: 31 January 2003

Latest update: 6 April 2024

Laura P.

Role: Secretary

Appointed: 31 January 2003

Latest update: 6 April 2024

People with significant control

Richard W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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