Mcdade Enterprises Ltd was founded on 03 April 2001 and has its registered office in Glasgow, it's status at Companies House is "Active". Mcdade, Ian Duncan, Mcfaul, Joan, Swan, Derek, Wilson, Grace May are listed as directors of this business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDADE, Ian Duncan | 01 April 2003 | - | 1 |
MCFAUL, Joan | 01 December 2012 | - | 1 |
SWAN, Derek | 18 April 2011 | 01 March 2012 | 1 |
WILSON, Grace May | 03 April 2001 | 03 January 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 25 April 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AP01 - Appointment of director | 24 April 2013 | |
AAMD - Amended Accounts | 14 January 2013 | |
AA - Annual Accounts | 18 December 2012 | |
TM01 - Termination of appointment of director | 11 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AP01 - Appointment of director | 10 April 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 13 April 2011 | |
CH01 - Change of particulars for director | 13 April 2011 | |
CH03 - Change of particulars for secretary | 13 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
CH01 - Change of particulars for director | 15 April 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 21 April 2009 | |
410(Scot) - N/A | 07 February 2009 | |
419a(Scot) - N/A | 28 January 2009 | |
410(Scot) - N/A | 30 December 2008 | |
410(Scot) - N/A | 25 November 2008 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 01 May 2008 | |
287 - Change in situation or address of Registered Office | 01 May 2008 | |
AA - Annual Accounts | 17 December 2007 | |
363a - Annual Return | 19 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 26 April 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 April 2006 | |
353 - Register of members | 26 April 2006 | |
287 - Change in situation or address of Registered Office | 26 April 2006 | |
287 - Change in situation or address of Registered Office | 08 November 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 02 May 2004 | |
AA - Annual Accounts | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
363s - Annual Return | 24 May 2003 | |
363s - Annual Return | 29 August 2002 | |
AA - Annual Accounts | 03 July 2002 | |
225 - Change of Accounting Reference Date | 03 July 2002 | |
RESOLUTIONS - N/A | 25 May 2002 | |
RESOLUTIONS - N/A | 25 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
NEWINC - New incorporation documents | 03 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 28 January 2009 | Outstanding |
N/A |
Floating charge | 22 December 2008 | Outstanding |
N/A |
Bond & floating charge | 18 November 2008 | Fully Satisfied |
N/A |