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MADISON MCLEOD AND CO LTD

Company number SC165697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
29 Apr 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
27 Oct 2023 AA Micro company accounts made up to 30 September 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 Oct 2022 AA Micro company accounts made up to 30 September 2022
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Jun 2022 MR04 Satisfaction of charge SC1656970001 in full
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
13 May 2022 PSC01 Notification of Maree Elaine Mcleod as a person with significant control on 1 May 2022
13 May 2022 PSC07 Cessation of Alan Mcleod as a person with significant control on 30 April 2022
13 May 2022 TM02 Termination of appointment of Maree Elaine Mcleod as a secretary on 30 April 2022
13 May 2022 TM01 Termination of appointment of Alan Mcleod as a director on 30 April 2022
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
31 Jan 2021 AA Micro company accounts made up to 30 September 2020
28 May 2020 MR01 Registration of charge SC1656970001, created on 18 May 2020
17 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-27
28 Oct 2019 AA Micro company accounts made up to 30 September 2019
17 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
28 May 2018 AA Micro company accounts made up to 30 September 2017
22 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 Jun 2017 AA Micro company accounts made up to 30 September 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 Feb 2017 AP01 Appointment of Mrs Maree Elaine Mcleod as a director on 1 January 2017