Company NameMadme Estate Ltd
DirectorAndrzej Luczkanin
Company StatusActive
Company NumberSC447292
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)
Previous NameA & M 24H Transport Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Andrzej Luczkanin
Date of BirthJune 1981 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed10 April 2013(same day as company formation)
RoleLGV Driver
Country of ResidenceScotland
Correspondence Address124 Hillhouse Road
Hamilton
Lanarkshire
ML3 9TX
Scotland

Location

Registered Address272 Bath Street
Glasgow
G2 4JR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

100 at £0.01Andrzej Luczkanin
100.00%
Ordinary

Financials

Year2014
Net Worth£133
Cash£4,274
Current Liabilities£4,141

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return13 May 2023 (11 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month from now)

Filing History

13 June 2023Termination of appointment of Marta Magdalena Luczkanin as a director on 13 June 2023 (1 page)
13 June 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
24 June 2022Director's details changed for Mr Marta Magdalena Luczkanin on 18 May 2022 (2 pages)
24 May 2022Director's details changed for Mr Marta Magdalena Luczkanin on 24 May 2022 (2 pages)
19 May 2022Director's details changed for Mr Andrzej Luczkanin on 11 May 2022 (2 pages)
18 May 2022Registered office address changed from 272 Bath Street Glasgow Scotland to 272 Bath Street Glasgow G2 4JR on 18 May 2022 (1 page)
18 May 2022Director's details changed for Mr Andrzej Luczkanin on 11 May 2022 (2 pages)
18 May 2022Director's details changed for Mr Marta Magdalena Luczkanin on 11 May 2022 (2 pages)
18 May 2022Change of details for Mr Andrzej Luczkanin as a person with significant control on 11 May 2022 (2 pages)
17 May 2022Director's details changed for Mr Marta Magdalena Luczkanin on 11 May 2022 (2 pages)
17 May 2022Director's details changed for Mr Marta Luczkanin on 13 May 2022 (2 pages)
17 May 2022Registered office address changed from 14a Craigburn Street Hamilton ML3 7RB Scotland to 272 Bath Street Glasgow on 17 May 2022 (1 page)
17 May 2022Director's details changed for Mr Andrzej Luczkanin on 11 May 2022 (2 pages)
17 May 2022Change of details for Mr Andrzej Luczkanin as a person with significant control on 11 May 2022 (2 pages)
13 May 2022Company name changed a & m 24H transport LTD\certificate issued on 13/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
(3 pages)
13 May 2022Appointment of Mr Marta Luczkanin as a director on 11 May 2022 (2 pages)
13 May 2022Change of details for Mr Andrzej Luczkanin as a person with significant control on 11 May 2022 (2 pages)
13 May 2022Confirmation statement made on 13 May 2022 with updates (4 pages)
20 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
31 March 2022Change of details for Mr Andrzej Luczkanin as a person with significant control on 28 March 2022 (2 pages)
31 March 2022Director's details changed for Mr Andrzej Luczkanin on 28 March 2022 (2 pages)
31 March 2022Registered office address changed from 124 Hillhouse Road Hamilton Lanarkshire ML3 9TX to 14a Craigburn Street Hamilton ML3 7RB on 31 March 2022 (1 page)
27 January 2022Total exemption full accounts made up to 30 April 2021 (6 pages)
12 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
23 January 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
5 May 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
16 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
23 January 2019Unaudited abridged accounts made up to 30 April 2018 (6 pages)
23 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (6 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
14 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 September 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
(3 pages)
5 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
(3 pages)
5 January 2015Statement of capital following an allotment of shares on 1 April 2014
  • GBP 100
(3 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)