Company NameMadison Alexander Limited
Company StatusDissolved
Company NumberSC445571
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)
Dissolution Date8 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Terry Ho
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address249 Guardwell Crescent
Edinburgh
EH17 7SL
Scotland
Secretary NameMrs Ah Luk Ho
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address249 Guardwell Crescent
Edinburgh
EH17 7SL
Scotland

Location

Registered Address249 Guardwell Crescent
Edinburgh
EH17 7SL
Scotland
ConstituencyEdinburgh South
WardLiberton/Gilmerton

Shareholders

70 at £1Terry Ho
70.00%
Ordinary
30 at £1Ah Luk Ho
30.00%
Ordinary

Financials

Year2014
Net Worth£32,298
Cash£47,836
Current Liabilities£15,780

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

8 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
1 January 2022Micro company accounts made up to 31 December 2021 (8 pages)
23 November 2021First Gazette notice for voluntary strike-off (1 page)
16 November 2021Application to strike the company off the register (1 page)
31 May 2021Micro company accounts made up to 31 December 2020 (8 pages)
23 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
10 April 2020Micro company accounts made up to 31 December 2019 (8 pages)
29 March 2020Confirmation statement made on 20 March 2020 with updates (4 pages)
29 March 2020Cessation of Terry Ho as a person with significant control on 30 June 2019 (1 page)
29 March 2020Notification of Sui Ling Yuen as a person with significant control on 30 June 2019 (2 pages)
28 April 2019Micro company accounts made up to 31 December 2018 (6 pages)
30 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 May 2018Micro company accounts made up to 31 December 2017 (7 pages)
28 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
17 April 2017Micro company accounts made up to 31 December 2016 (6 pages)
17 April 2017Micro company accounts made up to 31 December 2016 (6 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
25 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
(4 pages)
25 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
9 August 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
28 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
28 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
10 August 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
10 August 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
1 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
1 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
(4 pages)
20 March 2013Secretary's details changed for Ah Luk Ho on 20 March 2013 (1 page)
20 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 March 2013Secretary's details changed for Ah Luk Ho on 20 March 2013 (1 page)
20 March 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 March 2013Incorporation (30 pages)
20 March 2013Incorporation (30 pages)