Company NameMad Crew Limited
DirectorJohn O'Malley McFarlane
Company StatusLiquidation
Company NumberSC467108
CategoryPrivate Limited Company
Incorporation Date10 January 2014(10 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr John O'Malley McFarlane
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Jura Street
Glasgow
G52 1DQ
Scotland
Secretary NameSharon McFarlane
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address63 Jura Street
Glasgow
G52 1DQ
Scotland
Director NameMichael Robert Pryde
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address298d London Road
Glasgow
G40 1PN
Scotland

Location

Registered AddressC/O Wri Associates Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1 at £1John O'malley Mcfarlane
50.00%
Ordinary
1 at £1Michael Robert Pryde
50.00%
Ordinary

Financials

Year2014
Net Worth£6,439
Cash£10,837
Current Liabilities£41,955

Accounts

Latest Accounts31 March 2018 (6 years ago)
Next Accounts Due31 December 2019 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return10 January 2019 (5 years, 3 months ago)
Next Return Due24 January 2020 (overdue)

Filing History

25 November 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
6 March 2017Termination of appointment of Michael Robert Pryde as a director on 28 February 2017 (2 pages)
15 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
(5 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 June 2015Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Glasgow G3 7PJ to 10 Newton Terrace Charing Cross Glasgow G3 7PJ on 15 June 2015 (1 page)
17 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2
(5 pages)
15 January 2014Current accounting period extended from 31 January 2015 to 31 March 2015 (3 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 2
(24 pages)