Company NameMadisons (Central) Ltd
Company StatusDissolved
Company NumberSC369906
CategoryPrivate Limited Company
Incorporation Date9 December 2009(14 years, 3 months ago)
Dissolution Date15 June 2021 (2 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Alex Cochrane Winter
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTitanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland

Location

Registered AddressTitanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Alex Cochrane Winter
100.00%
Ordinary

Financials

Year2014
Net Worth£59,214
Cash£65
Current Liabilities£127,424

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

2 April 2014Delivered on: 3 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

15 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2021First Gazette notice for voluntary strike-off (1 page)
25 March 2021Satisfaction of charge SC3699060001 in full (1 page)
19 March 2021Application to strike the company off the register (3 pages)
8 January 2021Director's details changed for Mr Alex Cochrane Winter on 7 January 2021 (2 pages)
8 January 2021Registered office address changed from 2nd Floor, 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 8 January 2021 (1 page)
8 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 November 2019Confirmation statement made on 27 November 2019 with updates (3 pages)
22 November 2019Total exemption full accounts made up to 30 June 2019 (12 pages)
24 September 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
13 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
2 July 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
13 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
6 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
2 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 9 December 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 13 January 2016 (1 page)
13 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to 2nd Floor, 25 Bothwell Street Glasgow G2 6NL on 13 January 2016 (1 page)
13 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
22 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
22 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 April 2014Registration of charge 3699060001 (8 pages)
3 April 2014Registration of charge 3699060001 (8 pages)
30 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
17 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
24 January 2013Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
26 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
26 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
9 December 2009Incorporation (35 pages)
9 December 2009Incorporation (35 pages)