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MADISON MCLEOD AND CO LTD - Benview, Victoria Road, Brora, Sutherland, United Kingdom
Company Information
- Company registration number
- SC165697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benview
- Victoria Road
- Brora
- Sutherland
- KW9 6QN Benview, Victoria Road, Brora, Sutherland, KW9 6QN UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-16
- Age Of Company 1996-05-16 28 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Alan Mcleod
- Maree Elaine Mcleod
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MADISON SOL LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
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MADISON MCLEOD AND CO LTD Company Description
- MADISON MCLEOD AND CO LTD is a ltd registered in United Kingdom with the Company reg no SC165697. Its current trading status is "live". It was registered 1996-05-16. It was previously called MADISON SOL LIMITED. It has declared SIC or NACE codes as "55100". The latest accounts are filed up to 30/09/2011.It can be contacted at Benview .
Get MADISON MCLEOD AND CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Madison Mcleod And Co Ltd - Benview, Victoria Road, Brora, Sutherland, United Kingdom
- 1996-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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change-account-reference-date-company-current-extended (2024-04-29) - AA01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-23) - AA
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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confirmation-statement-with-updates (2022-05-16) - CS01
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notification-of-a-person-with-significant-control (2022-05-13) - PSC01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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accounts-with-accounts-type-micro-entity (2022-10-03) - AA
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-31) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-28) - MR01
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confirmation-statement-with-no-updates (2020-05-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-19) - CS01
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resolution (2019-11-28) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-10-28) - AA
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accounts-with-accounts-type-micro-entity (2019-06-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-28) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-26) - AP01
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accounts-with-accounts-type-micro-entity (2017-06-25) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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termination-secretary-company-with-name (2011-01-12) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-14) - AA
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legacy (2009-01-05) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-13) - AA
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legacy (2007-06-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
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legacy (2006-06-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-02) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-02) - AA
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legacy (2004-02-02) - 287
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legacy (2004-05-04) - 288a
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legacy (2004-05-26) - 363s
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legacy (2004-07-16) - 288c
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certificate-change-of-name-company (2004-05-04) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-25) - AA
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legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-19) - AA
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-24) - 363s
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accounts-with-accounts-type-small (2001-06-18) - AA
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363s
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legacy (2000-02-23) - 288b
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legacy (2000-02-23) - 288a
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accounts-with-accounts-type-small (2000-07-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-02) - AA
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-29) - 287
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-small (1998-03-17) - AA
keyboard_arrow_right 1997
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legacy (1997-03-25) - 88(2)R
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legacy (1997-07-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-10) - 288
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legacy (1996-09-10) - 287
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legacy (1996-07-10) - 288
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legacy (1996-09-23) - 225
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incorporation-company (1996-05-16) - NEWINC