MADAUR LIMITED

Overview

Company Name	MADAUR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC382153
Jurisdiction	Scotland
Date of Creation	Jul 19, 2010

Summary

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

What is the purpose of MADAUR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MADAUR LIMITED located?

Registered Office Address	Gallery House, 5 Queens Crescent PH3 1QL Auchterarder Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MADAUR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MADAUR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for MADAUR LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Registered office address changed from 168 Holburn Street Aberdeen AB10 6BT Scotland to Gallery House, 5 Queens Crescent Auchterarder PH3 1QL on Jan 28, 2026	1 pages	AD01

Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	8 pages	AA

Sep 05, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	7 pages	AA

Sep 17, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Micro company accounts made up to Jan 31, 2023	7 pages	AA

Sep 26, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Micro company accounts made up to Jan 31, 2022	8 pages	AA

Oct 14, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Unaudited abridged accounts made up to Jan 31, 2020	14 pages	AA

Dec 07, 2020	Confirmation statement made on Aug 31, 2020 with updates	3 pages	CS01

Oct 31, 2019	Unaudited abridged accounts made up to Jan 31, 2019	14 pages	AA

Oct 15, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Unaudited abridged accounts made up to Jan 31, 2018	14 pages	AA

Oct 19, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Oct 19, 2018	Registered office address changed from 34 Holburn Street Aberdeen AB10 6BT to 168 Holburn Street Aberdeen AB10 6BT on Oct 19, 2018	1 pages	AD01

Jul 30, 2018	Appointment of Mr Colin James Johnston as a director on Jul 17, 2018	2 pages	AP01

Feb 13, 2018	Notification of Clear Pharmacy (Gb) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 13, 2018	Withdrawal of a person with significant control statement on Feb 13, 2018	2 pages	PSC09

Nov 14, 2017	Confirmation statement made on Aug 31, 2017 with no updates	3 pages	CS01

Nov 02, 2017	Unaudited abridged accounts made up to Jan 31, 2017	12 pages	AA

Sep 16, 2016	Confirmation statement made on Aug 31, 2016 with updates	6 pages	CS01

Sep 09, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

View All Filings

Who are the officers of MADAUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Robert Joseph Roden Street BT12 5QA Belfast 157-173 Northern Ireland	Jan 21, 2016		Secretary	Roden Street BT12 5QA Belfast 157-173 Northern Ireland				205015610001
JOHNSTON, Alison Mary Louise Roden Street BT12 5QA Belfast 157-173 Northern Ireland	Jan 21, 2016		Director	Roden Street BT12 5QA Belfast 157-173 Northern Ireland	United Kingdom	British	1968-7	143525590001
JOHNSTON, Colin James c/o Clear Pharmacy 17 Heron Road BT3 9LE Belfast Block D Northern Ireland	Jul 17, 2018		Director	c/o Clear Pharmacy 17 Heron Road BT3 9LE Belfast Block D Northern Ireland	United Kingdom	British	1966-6	211426330001
SMYTH, Robert Joseph Roden Street BT12 5QA Belfast 157-173 Northern Ireland	Jan 21, 2016		Director	Roden Street BT12 5QA Belfast 157-173 Northern Ireland	Northern Ireland	British	1969-7	205015470001
KAUR, Mandeep Holburn Street AB10 6BT Aberdeen 34	Sep 01, 2011	Jan 21, 2016	Director	Holburn Street AB10 6BT Aberdeen 34	United Kingdom	British	1979-9	163192400001
MADAHAR, Sumit Holburn Street AB10 6BT Aberdeen 34	Jul 19, 2010	Jan 21, 2016	Director	Holburn Street AB10 6BT Aberdeen 34	United Kingdom	British	1980-6	152763620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADAUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Pharmacy (Gb) Limited

Apr 06, 2016

Heron Business Park

Tan House Lane

WA8 0SW Widnes

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Registry - England & Wales
Registration Number	06407957

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MADAUR LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 31, 2016	Feb 12, 2018	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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