Madisonhall Properties Limited. Head office in Glasgow. Check Director.

Madisonhall Properties Limited, Glasgow

Madisonhall Properties Limited is a private limited company. Situated at 1St Floor, 227 West George Street, Glasgow G2 2ND, the above-mentioned 28 years old business was incorporated on 1996-01-10 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the business: Claire K. (appointed on 05 August 2019), Laura P. (appointed on 05 August 2019), Jamie W. (appointed on 05 August 2019). Moving to the secretaries (1 in total), we can name: Laura P. (appointed on 31 January 2003).

About
Name: Madisonhall Properties Limited
Number: SC162554
Incorporation date: 1996-01-10
End of financial year: 30 March


Address:	1st Floor 227 West George Street Glasgow G2 2ND
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Richard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	107,099	142,679	167,626	73,161	269,528	225,561	223,923
Total Assets Less Current Liabilities	696,421	733,175	765,433	783,847	837,071	825,891	826,931
Number Shares Allotted	-	2	-	-	-	-	-
Shareholder Funds	696,421	733,175	-	-	-	-	-
Tangible Fixed Assets	610,920	610,920	-	-	-	-	-

The target date for Madisonhall Properties Limited confirmation statement filing is 2023-12-12. The most current one was submitted on 2022-11-28. The target date for a subsequent accounts filing is 30 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary individual Richard W. who has over 3/4 of shares, 3/4 to full of voting rights.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, March 2019 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, October 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 12th, December 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 12th, December 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 5, 2001 (Director's particulars changed) annual return
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 5, 2001 (Director's particulars changed) annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, December 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, December 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 20th, January 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 20th, January 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 30th, November 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 30th, November 1998 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 26th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 26th, November 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 11th, November 1997 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 11th, November 1997 \| accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 1997 filed on: 21st, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 1997 filed on: 21st, July 1997 \| annual return	Free Download (6 pages)

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