Company NameMadason Rock Limited
DirectorPaul Michael Slater
Company StatusActive
Company NumberSC519280
CategoryPrivate Limited Company
Incorporation Date2 November 2015(8 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Paul Michael Slater
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address62 Craigie Road
Perth
PH2 0BH
Scotland

Location

Registered Address62 Craigie Road
Perth
PH2 0BH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (5 months ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

13 February 2024Micro company accounts made up to 30 November 2023 (3 pages)
8 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
11 September 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
7 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
4 July 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
22 December 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
8 July 2020Micro company accounts made up to 30 November 2019 (8 pages)
13 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 30 November 2018 (7 pages)
2 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
1 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
4 March 2017Compulsory strike-off action has been discontinued (1 page)
3 March 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
3 March 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
20 February 2017Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 62 Craigie Road Perth PH2 0BH on 20 February 2017 (2 pages)
20 February 2017Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 62 Craigie Road Perth PH2 0BH on 20 February 2017 (2 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 1
(27 pages)
2 November 2015Incorporation
Statement of capital on 2015-11-02
  • GBP 1
(27 pages)