Limavady
County Londonderry
BT49 0DT
Northern Ireland
Director Name | Mr David Leslie Madden |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 3 Tyler Avenue Limavady County Londonderry BT49 0DT Northern Ireland |
Registered Address | C/O Calculo, Red Tree Magenta 270 Glasgow Road Glasgow G73 1SA Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen Central and North |
1 at £1 | David Madden 50.00% Ordinary |
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1 at £1 | Linn Hulmarker 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£637 |
Cash | £8 |
Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 September 2023 (8 months ago) |
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Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
12 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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29 May 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
12 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
16 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
28 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
7 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
6 September 2019 | Registered office address changed from 6 C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Cambuslang Glasgow G72 6WW Scotland to C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Glasgow G72 6WW on 6 September 2019 (1 page) |
6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
21 June 2019 | Registered office address changed from 6 Daisy Drive Cambuslang Glasgow G72 6WW United Kingdom to 6 C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Cambuslang Glasgow G72 6WW on 21 June 2019 (1 page) |
12 October 2018 | Confirmation statement made on 5 October 2018 with updates (4 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
17 July 2018 | Registered office address changed from 31 Redwood Crescent Cambuslang Glasgow G72 7FZ Scotland to 6 Daisy Drive Cambuslang Glasgow G72 6WW on 17 July 2018 (1 page) |
6 October 2017 | Confirmation statement made on 5 October 2017 with updates (3 pages) |
6 October 2017 | Confirmation statement made on 5 October 2017 with updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
23 March 2017 | Registered office address changed from 3/2 205 Albion Street Glasgow G1 1RU Scotland to 31 Redwood Crescent Cambuslang Glasgow G72 7FZ on 23 March 2017 (1 page) |
23 March 2017 | Registered office address changed from 3/2 205 Albion Street Glasgow G1 1RU Scotland to 31 Redwood Crescent Cambuslang Glasgow G72 7FZ on 23 March 2017 (1 page) |
18 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
12 October 2015 | Registered office address changed from 29/2 Regent Terrace Edinburgh EH7 5BS to 3/2 205 Albion Street Glasgow G1 1RU on 12 October 2015 (1 page) |
12 October 2015 | Register inspection address has been changed from 2 Crown Gardens Flat 4 Glasgow G12 9HJ Scotland to 3/2 205 Albion Street Glasgow G1 1RU (1 page) |
12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Registered office address changed from 29/2 Regent Terrace Edinburgh EH7 5BS to 3/2 205 Albion Street Glasgow G1 1RU on 12 October 2015 (1 page) |
12 October 2015 | Register inspection address has been changed from 2 Crown Gardens Flat 4 Glasgow G12 9HJ Scotland to 3/2 205 Albion Street Glasgow G1 1RU (1 page) |
10 October 2015 | Director's details changed for Mr David Madden on 1 October 2015 (2 pages) |
10 October 2015 | Director's details changed for Miss Linn Hulmarker on 1 October 2015 (2 pages) |
10 October 2015 | Director's details changed for Miss Linn Hulmarker on 1 October 2015 (2 pages) |
10 October 2015 | Register(s) moved to registered inspection location 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page) |
10 October 2015 | Director's details changed for Mr David Madden on 1 October 2015 (2 pages) |
10 October 2015 | Director's details changed for Mr David Madden on 1 October 2015 (2 pages) |
10 October 2015 | Register(s) moved to registered inspection location 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page) |
10 October 2015 | Director's details changed for Miss Linn Hulmarker on 1 October 2015 (2 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
24 April 2015 | Registered office address changed from Flat 3/2 205 Albion Street Glasgow G1 1RU to 29/2 Regent Terrace Edinburgh EH7 5BS on 24 April 2015 (1 page) |
24 April 2015 | Registered office address changed from Flat 3/2 205 Albion Street Glasgow G1 1RU to 29/2 Regent Terrace Edinburgh EH7 5BS on 24 April 2015 (1 page) |
10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Register inspection address has been changed to 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page) |
10 October 2014 | Register inspection address has been changed to 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page) |
10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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5 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
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9 October 2012 | Incorporation
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9 October 2012 | Incorporation
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