Madogs Ltd was registered on 02 July 1982, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROLLA, Anna | 12 March 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINLAYSON, William Alexander | 12 July 1994 | 07 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| MR04 - N/A | 02 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA01 - Change of accounting reference date | 05 December 2018 | |
| AD01 - Change of registered office address | 19 April 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| 466(Scot) - N/A | 23 August 2016 | |
| 466(Scot) - N/A | 17 August 2016 | |
| 466(Scot) - N/A | 23 June 2016 | |
| MR01 - N/A | 15 June 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 March 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 05 July 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 14 July 2009 | |
| 410(Scot) - N/A | 16 June 2009 | |
| 410(Scot) - N/A | 08 May 2009 | |
| 410(Scot) - N/A | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 23 February 2007 | |
| 287 - Change in situation or address of Registered Office | 23 February 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 410(Scot) - N/A | 17 February 2004 | |
| 410(Scot) - N/A | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 410(Scot) - N/A | 08 August 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 363s - Annual Return | 18 February 2003 | |
| 419a(Scot) - N/A | 23 December 2002 | |
| 419a(Scot) - N/A | 23 December 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 12 June 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 28 March 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 410(Scot) - N/A | 05 August 1994 | |
| 288 - N/A | 14 July 1994 | |
| 410(Scot) - N/A | 15 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| MEM/ARTS - N/A | 25 February 1994 | |
| 288 - N/A | 25 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 123 - Notice of increase in nominal capital | 25 February 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 31 August 1993 | |
| 287 - Change in situation or address of Registered Office | 13 May 1993 | |
| RESOLUTIONS - N/A | 31 January 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363a - Annual Return | 26 June 1991 | |
| 363a - Annual Return | 20 May 1991 | |
| AA - Annual Accounts | 24 December 1990 | |
| 287 - Change in situation or address of Registered Office | 10 April 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| AA - Annual Accounts | 09 March 1990 | |
| AA - Annual Accounts | 13 May 1989 | |
| 363 - Annual Return | 13 May 1989 | |
| 363 - Annual Return | 29 July 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 03 September 1987 | |
| AA - Annual Accounts | 16 March 1987 | |
| 288 - N/A | 09 March 1987 | |
| 363(C) - N/A | 09 March 1987 | |
| 287 - Change in situation or address of Registered Office | 23 February 1987 | |
| 288 - N/A | 20 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2016 | Outstanding |
N/A |
| Standard security | 06 March 2013 | Fully Satisfied |
N/A |
| Standard security | 06 March 2013 | Fully Satisfied |
N/A |
| Standard security | 21 June 2010 | Fully Satisfied |
N/A |
| Standard security | 29 May 2009 | Outstanding |
N/A |
| Floating charge | 24 April 2009 | Fully Satisfied |
N/A |
| Floating charge | 24 April 2009 | Fully Satisfied |
N/A |
| Standard security | 29 January 2004 | Fully Satisfied |
N/A |
| Standard security | 28 January 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 August 2003 | Outstanding |
N/A |
| Standard security | 29 July 1994 | Fully Satisfied |
N/A |
| Standard security | 02 March 1994 | Fully Satisfied |
N/A |
