By Madeleine's Limited (Companies House Registration Number SC685425) is a private limited company started on 2021-01-08 originating in Scotland. This firm is located at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. By Madeleine's Limited operates SIC: 1640 which stands for "seed processing for propagation".
Company details
Name
By Madeleine's Limited
Number
SC685425
Date of Incorporation:
Friday 8th January 2021
End of financial year:
31 January
Address:
C/o Horizon Ca, 12 Somerset Place, Glasgow, G3 7JT
SIC code:
1640 - Seed processing for propagation
Moving on to the 1 managing director that can be found in this company, we can name: Paul H. (appointed on 01 February 2021). The official register reports 2 persons of significant control, namely: Paul H. has substantial control or influence, Paul H. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-01-31
2023-01-31
Current Assets
1,708
1,169
People with significant control
Paul H.
1 February 2021
Nature of control:
significiant influence or control
Paul H.
8 January 2021 - 1 February 2021
Nature of control:
50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 1st September 2023
filed on: 2nd, September 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 1st September 2023
filed on: 2nd, September 2023
| confirmation statement
Free Download
(3 pages)
(CH01) On Tuesday 27th June 2023 director's details were changed
filed on: 27th, June 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Tuesday 27th June 2023
filed on: 27th, June 2023
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT. Change occurred on Tuesday 27th June 2023. Company's previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT United Kingdom.
filed on: 27th, June 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 6th, October 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates Thursday 1st September 2022
filed on: 1st, September 2022
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Friday 7th January 2022
filed on: 7th, January 2022
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Monday 1st February 2021.
filed on: 1st, February 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Monday 1st February 2021
filed on: 1st, February 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Monday 1st February 2021
filed on: 1st, February 2021
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 8th, January 2021
| incorporation