| Company Name | J McDade Plant Repairs Ltd. |
|---|---|
| Director | John McDade |
| Company Status | Active |
| Company Number | SC363607 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 months ago) |
| Previous Names | John McDade Plant Repairs Ltd. and Sc363607 Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | John McDade |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Contact
| Website | mcdadeplantrepairs.co.uk |
|---|
Location
| Registered Address | 4d Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Mcdade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239 |
| Cash | £41,128 |
| Current Liabilities | £59,109 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
| 18 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 July 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 March 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 23 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
| 23 January 2017 | Resolutions
|
| 23 January 2017 | Resolutions
|
| 17 January 2017 | Confirmation statement made on 6 August 2016 with updates (9 pages) |
| 17 January 2017 | Administrative restoration application (4 pages) |
| 17 January 2017 | Confirmation statement made on 6 August 2016 with updates (9 pages) |
| 17 January 2017 | Administrative restoration application (4 pages) |
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2016 | Application to strike the company off the register (2 pages) |
| 28 September 2016 | Application to strike the company off the register (2 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 September 2014 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 22 September 2014 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for John Mcdade on 1 January 2014 (2 pages) |
| 19 August 2014 | Director's details changed for John Mcdade on 1 January 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for John Mcdade on 1 January 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 13 June 2014 | Registered office address changed from 1 St. Andrews Court Main Street Holytown Motherwell ML1 4TH on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 1 St. Andrews Court Main Street Holytown Motherwell ML1 4TH on 13 June 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 4 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
| 2 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 2 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Director's details changed for John Mcdade on 12 June 2010 (2 pages) |
| 13 September 2010 | Director's details changed for John Mcdade on 12 June 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (3 pages) |
| 17 August 2009 | Director appointed john mcdade (2 pages) |
| 17 August 2009 | Director appointed john mcdade (2 pages) |
| 12 August 2009 | Resolutions
|
| 12 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 12 August 2009 | Appointment terminated director stephen mabbott (1 page) |
| 12 August 2009 | Appointment terminate, secretary brian reid LTD logged form (1 page) |
| 12 August 2009 | Resolutions
|
| 12 August 2009 | Appointment terminate, secretary brian reid LTD logged form (1 page) |
| 6 August 2009 | Incorporation (18 pages) |
| 6 August 2009 | Incorporation (18 pages) |