MADISONHALL PROPERTIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MADISONHALL PROPERTIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MADISONHALL PROPERTIES LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: SC162554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
MADISONHALL PROPERTIES LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: SC162554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
MADISONHALL PROPERTIES LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1ST FLOOR
GLASGOW
G2 2ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMIE LAIRD WEBSTER | Dec 1982 | British | Director | 2019-08-05 | CURRENT |
LAURA KATE PENMAN | Mar 1976 | British | Director | 2019-08-05 | CURRENT |
MRS CLAIRE ANNABEL KEOHONE | Apr 1974 | British | Director | 2019-08-05 | CURRENT |
LAURA KATE PENMAN | Mar 1976 | Secretary | 2003-01-31 | CURRENT | |
MR RICHARD JOHN WEBSTER | Apr 1945 | Scottish | Director | 2003-01-31 | CURRENT |
MR PETER TRAINER | May 1952 | British | Nominee Director | 1996-01-10 UNTIL 1996-01-10 | RESIGNED |
MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1996-01-10 UNTIL 1996-01-10 | RESIGNED |
LEIGH FOOT | British | Nominee Secretary | 1996-01-10 UNTIL 1996-01-10 | RESIGNED | |
MR ROBERT SWINDELL | Sep 1958 | British | Secretary | 1996-09-09 UNTIL 2003-01-31 | RESIGNED |
MR JOSEPH CUMMINGS | Jul 1942 | British | Director | 1996-09-09 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Webster | 2016-04-06 | 4/1945 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MADISONHALL PROPERTIES LIMITED | 2023-12-01 | 31-03-2023 | 206,865 Cash 818,928 equity |
MADISONHALL PROPERTIES LIMITED | 2022-10-11 | 31-03-2022 | 223,054 Cash 829,416 equity |
MADISONHALL_PROPERTIES_LI - Accounts | 2021-09-01 | 31-03-2021 | £200,845 Cash £816,218 equity |
MADISONHALL_PROPERTIES_LI - Accounts | 2020-09-23 | 31-03-2020 | £203,699 Cash £820,768 equity |
MADISONHALL_PROPERTIES_LI - Accounts | 2019-12-20 | 31-03-2019 | £247,993 Cash £831,948 equity |
MADISONHALL_PROPERTIES_LI - Accounts | 2019-03-21 | 31-03-2018 | £53,583 Cash £778,724 equity |
MADISONHALL_PROPERTIES_LI - Accounts | 2017-12-13 | 31-03-2017 | £122,151 Cash £758,460 equity |
MADISONHALL_PROPERTIES_LI - Accounts | 2016-12-09 | 31-03-2016 | £122,913 Cash £733,175 equity |