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MADRAS ST ANDREWS LIMITED

Company number SC758156

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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)
07 Nov 2024 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 7 November 2024
24 Oct 2024 MR04 Satisfaction of charge SC7581560006 in full
24 Oct 2024 MR04 Satisfaction of charge SC7581560008 in full
14 Oct 2024 AA Full accounts made up to 31 March 2024
07 Oct 2024 MR04 Satisfaction of charge SC7581560007 in full
07 Oct 2024 MR04 Satisfaction of charge SC7581560005 in full
26 Aug 2024 AP01 Appointment of Mr Ewan James Robertson as a director on 26 August 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with updates
31 Oct 2023 AA01 Current accounting period extended from 28 February 2024 to 31 March 2024
27 Oct 2023 MR07 Alteration to charge SC7581560006, created on 13 July 2023
27 Oct 2023 MR07 Alteration to charge SC7581560007, created on 13 July 2023
27 Oct 2023 MR07 Alteration to charge SC7581560008, created on 13 July 2023
27 Oct 2023 MR07 Alteration to charge SC7581560005, created on 13 July 2023
16 Oct 2023 CERTNM Company name changed camlin madras LIMITED\certificate issued on 16/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-16
16 Oct 2023 PSC02 Notification of Scotsman Developments Limited as a person with significant control on 13 October 2023
16 Oct 2023 TM01 Termination of appointment of David John Cameron as a director on 13 October 2023
16 Oct 2023 AP01 Appointment of Ms Lesley Welsh as a director on 13 October 2023
16 Oct 2023 PSC07 Cessation of Camlin (No4) Intermediate Limited as a person with significant control on 13 October 2023
16 Oct 2023 AP01 Appointment of Stephen Anthony Mcquade as a director on 13 October 2023
16 Oct 2023 TM01 Termination of appointment of Bruce Reid Linton as a director on 13 October 2023
16 Oct 2023 AD01 Registered office address changed from First Floor 111 Grampian Road Aviemore PH22 1RH Scotland to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 16 October 2023
16 Oct 2023 MR04 Satisfaction of charge SC7581560001 in full
16 Oct 2023 MR04 Satisfaction of charge SC7581560002 in full
16 Oct 2023 MR04 Satisfaction of charge SC7581560003 in full
16 Oct 2023 MR04 Satisfaction of charge SC7581560004 in full