MADEIRA LETS LIMITED - HAMILTON
| Company Profile | Company Filings |
Overview
MADEIRA LETS LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
MADEIRA LETS LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: SC295073. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MADEIRA LETS LIMITED was incorporated 18 years ago on 05/01/2006 and has the registered number: SC295073. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
MADEIRA LETS LIMITED - HAMILTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UPPER FLOOR, UNIT 1
HAMILTON
ML3 6BJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIONUS LIMITED (until 10/10/2013)
ACTIONUS LIMITED (until 10/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN MACFARLANE MACKIE | Nov 1966 | British | Director | 2006-01-05 | CURRENT |
| MR ALAN MACFARLANE MACKIE | Nov 1966 | British | Secretary | 2006-01-05 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2006-01-05 UNTIL 2006-01-05 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2006-01-05 UNTIL 2006-01-05 | RESIGNED | ||
| AMANDA JANE MACKIE | Apr 1969 | British | Director | 2006-01-05 UNTIL 2015-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Mackie | 2016-04-06 | 11/1966 | Hamilton | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Madeira Lets Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 31-01-2023 | £-53,214 equity |
| Madeira Lets Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 31-01-2021 | £-56,669 equity |
| Madeira Lets Limited - Period Ending 2020-01-31 | 2021-03-16 | 31-01-2020 | £-58,198 equity |
| Madeira Lets Limited - Period Ending 2019-01-31 | 2019-09-25 | 31-01-2019 | £-58,466 equity |
| Madeira Lets Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 31-01-2018 | £108 Cash £-61,734 equity |
| Madeira Lets Limited - Accounts to registrar - small 17.2 | 2017-10-19 | 31-01-2017 | £-65,080 equity |
| Abbreviated Company Accounts - MADEIRA LETS LIMITED | 2016-10-22 | 31-01-2016 | £317 Cash £-67,209 equity |
| Abbreviated Company Accounts - MADEIRA LETS LIMITED | 2015-10-31 | 31-01-2015 | £590 Cash £-65,909 equity |
| Abbreviated Company Accounts - MADEIRA LETS LIMITED | 2014-10-30 | 31-01-2014 | £541 Cash £-66,185 equity |