| Company Name | Mad Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369837 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 5 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Gurjit Randhawa Singh |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 10 December 2014(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 May 2018) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 85 Commerce Street Glasgow G5 8EP Scotland |
| Director Name | Mr Faraaz Ahmad |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Commerce Street Glasgow G5 8EP Scotland |
| Director Name | Mr Faris Ahmad |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Commerce Street Glasgow G5 8EP Scotland |
Location
| Registered Address | 85 Commerce Street Glasgow G5 8EP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 1 at £1 | Faraaz Ahmad 50.00% Ordinary |
|---|---|
| 1 at £1 | Faris Ahmad 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 7 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Notification of Gurjit Randhawa Singh as a person with significant control on 7 April 2016 (2 pages) |
| 26 June 2017 | Termination of appointment of Faraaz Ahmad as a director on 10 December 2014 (1 page) |
| 26 June 2017 | Termination of appointment of Faris Ahmad as a director on 10 December 2014 (1 page) |
| 26 June 2017 | Appointment of Mr Gurjit Randhawa Singh as a director on 10 December 2014 (2 pages) |
| 9 May 2017 | Satisfaction of charge SC3698370001 in full (4 pages) |
| 16 July 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 March 2014 | Registration of charge 3698370001 (7 pages) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 17 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Incorporation
|
| 9 December 2009 | Incorporation
|