| Company Name | George McDade & Sons Limited |
|---|---|
| Director | George McDade |
| Company Status | Active |
| Company Number | SC260238 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | George McDade |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2004(5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Plant Repairer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Main Street Holytown Lanarkshire ML1 4TA Scotland |
| Secretary Name | Morag Reid McDade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2004(5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 17 Sunnyside Terrace Holytown Lanarkshire ML1 4SL Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | georgemcdade.co.uk |
|---|
Location
| Registered Address | 4 Main Street Holytown Motherwell ML1 4TA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
Shareholders
| 1 at £1 | Mr George Mcdade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,437 |
| Cash | £402 |
| Current Liabilities | £100,103 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 18 October 2016 | Delivered on: 21 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Termination of appointment of Morag Reid Mcdade as a secretary on 23 March 2023 (2 pages) |
| 8 August 2023 | Termination of appointment of George Mcdade as a director on 31 May 2023 (1 page) |
| 28 April 2023 | Satisfaction of charge SC2602380001 in full (1 page) |
| 13 April 2023 | Appointment of Mr John Mcdade as a director on 13 April 2023 (2 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 4 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 29 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 October 2016 | Registration of charge SC2602380001, created on 18 October 2016 (8 pages) |
| 21 October 2016 | Registration of charge SC2602380001, created on 18 October 2016 (8 pages) |
| 16 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 9 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 9 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for George Mcdade on 3 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for George Mcdade on 3 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for George Mcdade on 3 December 2009 (2 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from allan house 25 bothwell street glasgow G2 6NL (1 page) |
| 1 October 2008 | Registered office changed on 01/10/2008 from allan house 25 bothwell street glasgow G2 6NL (1 page) |
| 20 December 2007 | Return made up to 03/12/07; full list of members (6 pages) |
| 20 December 2007 | Return made up to 03/12/07; full list of members (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 29 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 29 December 2006 | Return made up to 03/12/06; full list of members (6 pages) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 23 October 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 13 May 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Incorporation (9 pages) |
| 3 December 2003 | Incorporation (9 pages) |