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ANDREW MADIN LIMITED

ANDREW MADIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameANDREW MADIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC364102
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW MADIN LIMITED?

    • Roofing activities (43910) / Construction

    Where is ANDREW MADIN LIMITED located?

    Registered Office Address
    c/o DRUMMOND MANAGEMENT
    10 Newton Place
    G3 7PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW MADIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1576 LIMITEDAug 17, 2009Aug 17, 2009

    What are the latest accounts for ANDREW MADIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for ANDREW MADIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ANDREW MADIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Jordan Brown as a director on Mar 01, 2014

    		1 pagesTM01

    Annual return made up to Aug 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Registered office address changed from 49 Bellwood Street Glasgow G41 3EX Scotland on Aug 12, 2013

    		1 pagesAD01

    Appointment of Mr Robert Brown as a director on Nov 14, 2012

    		2 pagesAP01

    Registered office address changed from C/O Andrew Madin 28 Alva St Edinburgh Midlothian EH2 4PY United Kingdom on Oct 15, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Jordan Brown as a director on Aug 06, 2012

    		2 pagesAP01

    Termination of appointment of Andrew Philip Madin as a director on Aug 06, 2012

    		1 pagesTM01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on Sep 15, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    		6 pagesAA

    Termination of appointment of Md Secretaries Limited as a secretary

    		2 pagesTM02

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Md Secretaries Limited on Aug 17, 2010

    		2 pagesCH04

    Director's details changed for Andrew Philip Madin on Aug 17, 2010

    		2 pagesCH01

    Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 23, 2009

    		2 pagesAD01

    Memorandum and Articles of Association

    		11 pagesMEM/ARTS

    Certificate of change of name

    Company name changed pacific shelf 1576 LIMITED\certificate issued on 12/10/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Oct 12, 2009

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2009

    		RES15

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of ANDREW MADIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert
    c/o Drummond Management
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		Director
    c/o Drummond Management
    Newton Place
    G3 7PR Glasgow
    10
    Scotland
    		ScotlandBritish Building Contractor157961440001
    MD SECRETARIES LIMITED
    Bothwell Street
    G2 7EQ Glasgow
    141
    Scotland
    		Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC104964
    		117456920001
    BROWN, Jordan
    Number 38
    Belsyde Avenue
    G15 6AS Glasgow
    Flat 0/1
    Scotland
    		Director
    Number 38
    Belsyde Avenue
    G15 6AS Glasgow
    Flat 0/1
    Scotland
    		ScotlandBritishHospital Warder171208380001
    CONNON, Roger Gordon
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    		Director
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    		ScotlandBritishSolicitor140244860001
    MADIN, Andrew Philip
    c/o Andrew Madin
    Alva St
    EH2 4PY Edinburgh
    28
    Midlothian
    United Kingdom
    		Director
    c/o Andrew Madin
    Alva St
    EH2 4PY Edinburgh
    28
    Midlothian
    United Kingdom
    		ScotlandBritishChartered Surveyor69649000007
    RUTHERFORD, John Arthur Thomas
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    1
    		Director
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    1
    		ScotlandBritishSolicitor978570004
    View Detailed Information on Officers and People 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.
    • license: CC0