Madrid Limited (Companies House Registration Number SC708914) is a private limited company founded on 2021-09-08 originating in Scotland. The firm is located at 12 Columba Crescent, Motherwell ML1 3XU. Madrid Limited is operating under SIC: 49410 - "freight transport by road".
Company details
Name
Madrid Limited
Number
SC708914
Date of Incorporation:
2021/09/08
End of financial year:
30 September
Address:
12 Columba Crescent, Motherwell, ML1 3XU
SIC code:
49410 - Freight transport by road
Moving on to the 1 managing director that can be found in the company, we can name: Peter A. (in the company from 08 September 2021). The official register indexes 1 person of significant control - Peter A., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Peter A.
8 September 2021
Nature of control:
75,01-100% 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
(CH01) On 2024/03/13 director's details were changed
filed on: 13th, March 2024
| officers
Free Download
(2 pages)
Download filing
(CH01) On 2024/03/13 director's details were changed
filed on: 13th, March 2024
| officers
Free Download
(2 pages)
(AD01) Address change date: 2024/03/13. New Address: 94a Kelso Quadrant Coatbridge ML5 1QY. Previous address: 12 Columba Crescent Motherwell ML1 3XU Scotland
filed on: 13th, March 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 2024/03/13
filed on: 13th, March 2024
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 29th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023/09/01
filed on: 2nd, October 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 4th, November 2022
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with no updates 2022/09/07
filed on: 4th, November 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control 2021/09/08
filed on: 13th, September 2021
| persons with significant control
Free Download
(2 pages)
(CH01) On 2021/09/08 director's details were changed
filed on: 13th, September 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 8th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 100.00 GBP is the capital in company's statement on 2021/09/08
capital