Company NameMadamemews Ltd
DirectorsChurairat Garthley and Angus Watson Kerr
Company StatusActive
Company NumberSC447719
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Churairat Garthley
Date of BirthDecember 1971 (Born 50 years ago)
NationalityThai
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address85 Forrest Avenue
Aberdeen
AB15 4TN
Scotland
Director NameMr Angus Watson Kerr
Date of BirthOctober 1965 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed01 November 2020(7 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleComputer Consultant
Country of ResidenceScotland
Correspondence Address45 Tantallon Gardens
Bellsquarry
Livingston
EH54 9AT
Scotland
Director NameMr Angus Watson Kerr
Date of BirthOctober 1965 (Born 56 years ago)
NationalityScottish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address45 Tantallon Gardens
Livingston
EH54 9AT
Scotland

Contact

Websitewww.madamemews.com
Email address[email protected]
Telephone07 803755005
Telephone regionMobile

Location

Registered Address7 Summer Street
Aberdeen
AB10 1SB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Churairat Garthley
100.00%
Ordinary

Financials

Year2014
Net Worth£3,431

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return16 April 2022 (1 month, 1 week ago)
Next Return Due30 April 2023 (11 months, 1 week from now)

Filing History

27 January 2022Micro company accounts made up to 30 April 2021 (9 pages)
19 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
4 December 2020Registered 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 2020Registered 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 2020Notification of Angus Kerr as a person with significant control on 1 November 2020 (2 pages)
1 December 2020Appointment of Mr Angus Watson Kerr as a director on 1 November 2020 (2 pages)
30 May 2020Micro company accounts made up to 30 April 2020 (3 pages)
29 April 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 30 April 2019 (8 pages)
17 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
26 January 2019Micro company accounts made up to 30 April 2018 (7 pages)
16 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (6 pages)
3 July 2017Registered 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 2017Registered 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 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
21 March 2017Termination of appointment of Angus Watson Kerr as a director on 14 March 2017 (1 page)
21 March 2017Termination of appointment of Angus Watson Kerr as a director on 14 March 2017 (1 page)
29 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
29 January 2017Micro company accounts made up to 30 April 2016 (4 pages)
26 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(4 pages)
26 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
14 May 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(4 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(4 pages)
26 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-26
  • GBP 100
(4 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)