Madison Mcleod And Co Ltd

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Madison Mcleod And Co Ltd

sc165697Private Limited With Share Capital

Benview, Victoria Road, Brora, KW96QN
Incorporated

16/05/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Madison Mcleod And Co Ltd (sc165697) is a private limited with share capital incorporated on 16/05/1996 (29 years old) and registered in brora, KW96QN. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 16/05/1996
KW96QN
2 employees

Financial Overview

Total Assets

£624.3K

Liabilities

£200

Net Assets

£624.1K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2020
Resolution
Category:Resolution
Date:28-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:03-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Address
Date:02-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:08-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Address
Date:29-06-1998
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1998
Legacy
Category:Annual Return
Date:03-07-1997
Legacy
Category:Capital
Date:25-03-1997
Legacy
Category:Accounts
Date:23-09-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Officers
Date:10-09-1996
Legacy
Category:Address
Date:10-09-1996
Legacy
Category:Officers
Date:10-07-1996
Legacy
Category:Officers
Date:10-07-1996
Incorporation Company
Category:Incorporation
Date:16-05-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/06/2025
Latest Accounts31/03/2025

Trading Addresses

Ben View, Victoria Road, Brora, Sutherland, KW96QN

Contact

Benview, Victoria Road, Brora, KW96QN