General information

Name:

Madogs Ltd

Office Address:

1f1, 85 Hanover Street EH2 1EE Edinburgh

Number: SC079382

Incorporation date: 1982-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Edinburgh under the ID SC079382. This firm was established in the year 1982. The office of this company is situated at 1f1, 85 Hanover Street . The postal code for this place is EH2 1EE. This company's declared SIC number is 68100 meaning Buying and selling of own real estate. Madogs Ltd filed its latest accounts for the financial year up to 2022-09-30. The business latest annual confirmation statement was released on 2023-05-05.

When it comes to this particular business, all of director's duties up till now have been met by Anna C. and Antonio C.. Within the group of these two individuals, Antonio C. has carried on with the business for the longest period of time, having become a member of directors' team on 1989. To help the directors in their tasks, this business has been utilizing the expertise of Antonio C. as a secretary.

Antonio C. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Antonio C.

Role: Secretary

Latest update: 13 April 2024

Anna C.

Role: Director

Appointed: 12 March 2015

Latest update: 13 April 2024

Antonio C.

Role: Director

Appointed: 24 March 1989

Latest update: 13 April 2024

People with significant control

Antonio C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
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 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
41
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