CASA MADISON LIMITED

Key Data

Status

Dissolved

Company No.

SC111850

Incorporation date

23/06/1988

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1988)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/04/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2023

Application to strike the company off the register

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

03/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

21/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/10/2020

Registered office address changed from 119 Whitefield Road Glasgow G51 2SD to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2020-10-05

View PDF (1 pages)

11/09/2020

Previous accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

02/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (9 pages)

10/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Ronald Mcletchie as a director on 2017-12-19

View PDF (2 pages)

17/01/2018

Termination of appointment of Ronald Mcletchie as a secretary on 2017-12-19

View PDF (2 pages)

13/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (17 pages)

08/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

27/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (19 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

13/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (14 pages)

05/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2014

Full accounts made up to 2014-09-30

View PDF (13 pages)

26/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (14 pages)

08/01/2014

Full accounts made up to 2013-09-30

View PDF (11 pages)

07/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

07/03/2013

Annual return made up to 2013-01-31

View PDF (14 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

09/05/2012

Annual return made up to 2012-01-31

View PDF (14 pages)

21/06/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

17/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (15 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (11 pages)

24/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/02/2009

Return made up to 31/01/09; no change of members

View PDF (4 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

28/04/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

09/03/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

05/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

23/06/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

03/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

10/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

03/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

05/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

05/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

31/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

01/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

27/07/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

01/05/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

21/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

23/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/03/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

18/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

19/03/1997

Return made up to 21/02/97; full list of members

View PDF (7 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

02/10/1996

Return made up to 30/09/96; no change of members

View PDF (5 pages)

23/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

09/10/1995

Return made up to 30/09/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/11/1994

Return made up to 30/09/94; full list of members

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16/12/1993

Accounting reference date extended from 31/12 to 31/03

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Return made up to 30/09/93; no change of members

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14/01/1993

Accounting reference date extended from 17/08 to 31/12

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23/09/1992

Return made up to 30/09/92; no change of members

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19/06/1992

Full accounts made up to 1991-08-17

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16/10/1991

Return made up to 30/09/91; full list of members

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16/10/1991

View PDF (0 pages)

06/08/1991

Partic of mort/charge 8735

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23/10/1990

Return made up to 30/09/90; full list of members

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23/10/1990

Full accounts made up to 1990-08-17

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07/09/1990

Return made up to 30/09/89; full list of members

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07/09/1990

Full accounts made up to 1989-08-17

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14/09/1989

Director's particulars changed

View PDF (2 pages)

11/08/1988

Miscellaneous

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11/08/1988

Registered office changed on 11/08/88 from: 142 queen street glasgow G1 3BU

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11/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1988

Accounting reference date notified as 17/08

View PDF (0 pages)

10/08/1988

Resolutions

View PDF (0 pages)

01/08/1988

Certificate of change of name

View PDF (0 pages)

01/08/1988

Certificate of change of name

View PDF (2 pages)

23/06/1988

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
2.00
-

2021
1
2.00
-
0.00
2.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASA MADISON LIMITED

CASA MADISON LIMITED is an(a) Dissolved company incorporated on 23/06/1988 with the registered office located at Titanium 1 Kings Inch Place, Renfrew PA4 8WF. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASA MADISON LIMITED?

CASA MADISON LIMITED is currently Dissolved. It was registered on 23/06/1988 and dissolved on 13/06/2023.

Where is CASA MADISON LIMITED located?

CASA MADISON LIMITED is registered at Titanium 1 Kings Inch Place, Renfrew PA4 8WF.

What does CASA MADISON LIMITED do?

CASA MADISON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CASA MADISON LIMITED have?

CASA MADISON LIMITED had 1 employees in 2021.

What is the latest filing for CASA MADISON LIMITED?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.