| Company Name | Madamemews Ltd |
|---|---|
| Directors | Churairat Garthley and Angus Watson Kerr |
| Company Status | Active |
| Company Number | SC447719 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Churairat Garthley |
|---|---|
| Date of Birth | December 1971 (Born 50 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 85 Forrest Avenue Aberdeen AB15 4TN Scotland |
| Director Name | Mr Angus Watson Kerr |
|---|---|
| Date of Birth | October 1965 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 November 2020(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 45 Tantallon Gardens Bellsquarry Livingston EH54 9AT Scotland |
| Director Name | Mr Angus Watson Kerr |
|---|---|
| Date of Birth | October 1965 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Tantallon Gardens Livingston EH54 9AT Scotland |
Contact
| Website | www.madamemews.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 803755005 |
| Telephone region | Mobile |
Location
| Registered Address | 7 Summer Street Aberdeen AB10 1SB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Churairat Garthley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,431 |
Accounts
| Latest Accounts | 30 April 2021 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2022 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 April 2023 (11 months, 1 week from now) |
Filing History
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (9 pages) |
|---|---|
| 19 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 4 December 2020 | Registered office address changed from 7 7 Summer Street Aberdeen AB10 1SB Scotland to 7 Summer Street Aberdeen AB10 1SB on 4 December 2020 (1 page) |
| 1 December 2020 | Registered office address changed from 8 Unit 11, 8-10 Market St Market Street Aberdeen AB11 5NX Scotland to 7 7 Summer Street Aberdeen AB10 1SB on 1 December 2020 (1 page) |
| 1 December 2020 | Notification of Angus Kerr as a person with significant control on 1 November 2020 (2 pages) |
| 1 December 2020 | Appointment of Mr Angus Watson Kerr as a director on 1 November 2020 (2 pages) |
| 30 May 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 29 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 17 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 26 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 3 July 2017 | Registered office address changed from 85 Forrest Avenue Aberdeen AB15 4TN to 8 Unit 11, 8-10 Market St Market Street Aberdeen AB11 5NX on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from 85 Forrest Avenue Aberdeen AB15 4TN to 8 Unit 11, 8-10 Market St Market Street Aberdeen AB11 5NX on 3 July 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 21 March 2017 | Termination of appointment of Angus Watson Kerr as a director on 14 March 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Angus Watson Kerr as a director on 14 March 2017 (1 page) |
| 29 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 29 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 26 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 26 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
|
| 16 April 2013 | Incorporation
|
| 16 April 2013 | Incorporation
|