Madison Green Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Director Name	Mr Lawrence Scott Morison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	15 Beaconsfield Road Glasgow G12 0PJ Scotland

Secretary Name	Elizabeth Anne Wyper
Nationality	British
Status	Closed
Appointed	06 April 2007(1 year, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 January 2016)
Role	Administrator
Correspondence Address	Flat 2 18 Beaconsfield Road Glasgow Strathclyde G12 0PJ Scotland

Director Name	Caroline Black
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	16 Cleveden Road Glasgow G12 Opg Scotland

Secretary Name	Mr Lawrence Scott Morison
Nationality	British
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	15 Beaconsfield Road Glasgow G12 0PJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Registered Address	Begbies Traynor 2nd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

22 January 2016	Final Gazette dissolved following liquidation (1 page)
22 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015	Administrator's progress report (6 pages)
22 October 2015	Notice of move from Administration to Dissolution (6 pages)
4 September 2008	Administrator's progress report (10 pages)
26 March 2008	Administrator's progress report (9 pages)
2 October 2007	Statement of administrator's proposal (11 pages)
13 August 2007	Appointment of an administrator (3 pages)
13 August 2007	Registered office changed on 13/08/07 from: 5 oswald street glasgow G1 4QR (1 page)
25 April 2007	Return made up to 20/04/07; full list of members (2 pages)
18 April 2007	New secretary appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 September 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2005	Partic of mort/charge * (3 pages)
15 June 2005	New director appointed (2 pages)
20 May 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
20 April 2005	Incorporation (16 pages)

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