MADEIRA LETS LIMITED
Overview
| Company Name | MADEIRA LETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295073 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADEIRA LETS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MADEIRA LETS LIMITED located?
| Registered Office Address | Upper Floor, Unit 1 82 Muir Street ML3 6BJ Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADEIRA LETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIONUS LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for MADEIRA LETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MADEIRA LETS LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for MADEIRA LETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Alan Mackie as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Mackie as a person with significant control on Jan 08, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Alan Macfarlane Mackie on Jan 08, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Actionus Limited Platinum House 23 Eagle Street Glasgow G4 9XA to Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on Jan 08, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Amanda Jane Mackie as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MADEIRA LETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alan Macfarlane | Secretary | 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1 Scotland | British | 124082080001 | ||||||
| MACKIE, Alan Macfarlane | Director | 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1 Scotland | Scotland | British | Account Manager | 124082080003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MACKIE, Amanda Jane | Director | c/o Actionus Limited 23 Eagle Street G4 9XA Glasgow Platinum House Scotland | United Kingdom | British | Housewife | 125250320001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MADEIRA LETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Mackie | Apr 06, 2016 | 82 Muir Street ML3 6BJ Hamilton Upper Floor, Unit 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0