GEORGE MCDADE & SONS LIMITED

Overview

Company Name	GEORGE MCDADE & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC260238
Jurisdiction	Scotland
Date of Creation	Dec 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE MCDADE & SONS LIMITED?

Repair of machinery (33120) / Manufacturing

Where is GEORGE MCDADE & SONS LIMITED located?

Registered Office Address	61 Springfield Road Salsburgh ML7 4LP Shotts Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE MCDADE & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GEORGE MCDADE & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2025
Next Confirmation Statement Due	Dec 17, 2025
Next Confirmation Statement Made Up To	Dec 03, 2024
Overdue	No

What are the latest filings for GEORGE MCDADE & SONS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Registered office address changed from 4 Main Street Holytown Motherwell ML1 4TA to 61 Springfield Road Salsburgh Shotts ML7 4LP on Dec 17, 2024	1 pages	AD01

Dec 17, 2024	Notification of John Mcdade as a person with significant control on Dec 17, 2024	2 pages	PSC01

Dec 17, 2024	Cessation of George Mcdade as a person with significant control on Dec 17, 2024	1 pages	PSC07

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Termination of appointment of George Mcdade as a director on May 31, 2023	1 pages	TM01

Aug 08, 2023	Termination of appointment of Morag Reid Mcdade as a secretary on Mar 23, 2023	2 pages	TM02

Apr 28, 2023	Satisfaction of charge SC2602380001 in full	1 pages	MR04

Apr 13, 2023	Appointment of Mr John Mcdade as a director on Apr 13, 2023	2 pages	AP01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 03, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 03, 2017 with no updates	3 pages	CS01

Jun 15, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 03, 2016 with updates	5 pages	CS01

Nov 29, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of GEORGE MCDADE & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDADE, John Auchingramont Road ML3 6JT Hamilton 4d Scotland	Apr 13, 2023		Director	Auchingramont Road ML3 6JT Hamilton 4d Scotland	United Kingdom	British	1967-12	Plant Repairer	192492930001
MCDADE, Morag Reid 17 Sunnyside Terrace ML1 4SL Holytown Lanarkshire	May 05, 2004	Mar 23, 2023	Secretary	17 Sunnyside Terrace ML1 4SL Holytown Lanarkshire		British			97672770002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 03, 2003	Dec 15, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
MCDADE, George 4 Main Street ML1 4TA Holytown Lanarkshire	May 05, 2004	May 31, 2023	Director	4 Main Street ML1 4TA Holytown Lanarkshire	Scotland	British	1941-10	Plant Repairer	97672670001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 03, 2003	Dec 15, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE MCDADE & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Mcdade Springfield Road Salsburgh ML7 4LP Shotts 61 Scotland	Dec 17, 2024	Springfield Road Salsburgh ML7 4LP Shotts 61 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
George Mcdade Main Street Holytown ML1 4TA Motherwell 4	Apr 06, 2016	Main Street Holytown ML1 4TA Motherwell 4	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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