About

Registered Number: SC260238
Date of Incorporation: 03/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 4 Main Street, Holytown, Motherwell, ML1 4TA

 

Having been setup in 2003, George Mcdade & Sons Ltd has its registered office in Motherwell, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCDADE, Morag Reid 05 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 November 2016
MR01 - N/A 21 October 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 16 December 2008
287 - Change in situation or address of Registered Office 01 October 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 12 September 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 29 December 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 09 December 2004
225 - Change of Accounting Reference Date 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
NEWINC - New incorporation documents 03 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.