Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MADEIRA LETS LIMITED

Company number SC295073

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 AA Micro company accounts made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
17 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
31 Jan 2022 AA Micro company accounts made up to 31 January 2021
13 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
15 Mar 2021 AA Micro company accounts made up to 31 January 2020
28 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
08 Jan 2020 PSC04 Change of details for Mr Alan Mackie as a person with significant control on 8 January 2020
08 Jan 2020 PSC04 Change of details for Mr Alan Mackie as a person with significant control on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Alan Macfarlane Mackie on 8 January 2020
08 Jan 2020 AD01 Registered office address changed from C/O Actionus Limited Platinum House 23 Eagle Street Glasgow G4 9XA to Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ on 8 January 2020
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
16 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
18 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
09 Jan 2016 TM01 Termination of appointment of Amanda Jane Mackie as a director on 1 April 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2