Company NameMadison 3 Limited
Company StatusDissolved
Company NumberSC404998
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 8 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Director

Director NameMrs Kadriye Macleod
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityTurkish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2/1 33 Capelrig Road
Newton Mearns
Glasgow
Lanarkshire
G77 6TW
Scotland

Contact

Websitemadison3.com
Telephone0141 3336535
Telephone regionGlasgow

Location

Registered Address1037 Sauchiehall Street
Glasgow
G3 7TZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Kadriye Macleod
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,989
Current Liabilities£7,694

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
31 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
(3 pages)
31 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(3 pages)
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
(3 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013Current accounting period shortened from 31 August 2012 to 31 December 2011 (1 page)
25 February 2013Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 January 2013Compulsory strike-off action has been discontinued (1 page)
5 January 2013Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland on 5 January 2013 (1 page)
5 January 2013Registered office address changed from Flat 2/1 33 Capelrig Road Newton Mearns Glasgow Lanarkshire G77 6TW Scotland on 5 January 2013 (1 page)
5 January 2013Registered office address changed from 1037 Sauchiehall Street Glasgow G3 7TZ Scotland on 5 January 2013 (1 page)
5 January 2013Registered office address changed from Flat 2/1 33 Capelrig Road Newton Mearns Glasgow Lanarkshire G77 6TW Scotland on 5 January 2013 (1 page)
5 January 2013Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
5 January 2013Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
7 December 2012First Gazette notice for compulsory strike-off (1 page)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
9 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)