Madaur Limited. Head office in Aberdeen. Check Director.

Madaur Limited, Aberdeen

Madaur Limited is a private limited company. Registered at 168 Holburn Street, Aberdeen AB10 6BT, the aforementioned 13 years old enterprise was incorporated on 2010-07-19 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this firm: Colin J. (appointed on 17 July 2018), Alison J. (appointed on 21 January 2016), Robert S. (appointed on 21 January 2016). Among the secretaries (1 in total), we can name: Robert S. (appointed on 21 January 2016).

About
Name: Madaur Limited
Number: SC382153
Incorporation date: 2010-07-19
End of financial year: 31 January


Address:	168 Holburn Street Aberdeen AB10 6BT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Clear Pharmacy (Gb) Limited

6 April 2016

Address	11 Heron Business Park, Tan House Lane, Widnes, WA8 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies Registry - England & Wales
Registration number	06407957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	150,313	301,389	213,285	32,297	27,960	24,862	25,197
Fixed Assets	176,362	131,077	171,954	-	-	-	-
Total Assets Less Current Liabilities	223,685	133,623	60,471	28,955	27,122	23,162	23,013

The target date for Madaur Limited confirmation statement filing is 2024-09-14. The most recent confirmation statement was filed on 2023-08-31. The deadline for the next annual accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only firm Clear Pharmacy (Gb) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Heron Business Park, Tan House Lane, WA8 0SW Widnes.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-08-31 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-08-31 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-08-31 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020-08-31 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-08-31 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 168 Holburn Street Aberdeen AB10 6BT. Change occurred on 2018-10-19. Company's previous address: 34 Holburn Street Aberdeen AB10 6BT. filed on: 19th, October 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-31 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-07-17 filed on: 30th, July 2018 \| officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018-02-13 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-31 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-31 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 9th, September 2016 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2016-01-21 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2015-09-30 (was 2016-01-31). filed on: 10th, February 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-21 filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-21 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-21 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-01-21) of a secretary filed on: 10th, February 2016 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 2nd, February 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 28th, January 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-21: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, December 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 3rd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 17th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-31 filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 10th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-31 filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 50a Tinto Road Newlands Glasgow G43 2AH United Kingdom on 2011-09-21 filed on: 21st, September 2011 \| address	Free Download (2 pages)
AP01	New director was appointed on 2011-09-21 filed on: 21st, September 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2011-07-31 to 2011-09-30 filed on: 25th, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-31 filed on: 17th, September 2010 \| annual return	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, July 2010 \| incorporation	Free Download (22 pages)

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