Madisonhall Properties Limited
Company Profile
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MicroMadisonhall Properties Limited
sc162554•Private Limited With Share Capital
C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND
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Incorporated
10/01/1996
Company Age
30 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Madisonhall Properties Limited (sc162554) is a private limited with share capital incorporated on 10/01/1996 (30 years old) and registered in glasgow, G22ND. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/01/1996
G22ND
4 employees
Financial Overview
Total Assets
£849.9K
Liabilities
£49.1K
Net Assets
£800.8K
Cash
£236.9K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Legacy
Category:Mortgage
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2004
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Officers
Date:28-02-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Address
Date:08-12-1999
Legacy
Category:Mortgage
Date:06-09-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1998
Legacy
Category:Accounts
Date:26-11-1998
Legacy
Category:Annual Return
Date:06-04-1998
Legacy
Category:Mortgage
Date:04-03-1998
Legacy
Category:Mortgage
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1997
Legacy
Category:Mortgage
Date:24-10-1997
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-1997
Legacy
Category:Annual Return
Date:21-07-1997
Gazette Notice Compulsary
Category:Gazette
Date:13-06-1997
Legacy
Category:Officers
Date:18-12-1996
Legacy
Category:Officers
Date:18-12-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Legacy
Category:Officers
Date:23-02-1996
Incorporation Company
Category:Incorporation
Date:10-01-1996
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2Nd, G22NDRegistered
1St Floor, 227 West George Street, Glasgow, Lanarkshire, G22NDRegistered
Related Companies
4
Contact
C/O Johnston Carmichael, 227 West George Street, Glasgow, G22ND