GEORGE MCDADE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Registered office address changed from 4 Main Street Holytown Motherwell ML1 4TA to 61 Springfield Road Salsburgh Shotts ML7 4LP on 2024-12-17 |
| 17/12/2417 December 2024 | Cessation of George Mcdade as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Notification of John Mcdade as a person with significant control on 2024-12-17 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 08/08/238 August 2023 | Termination of appointment of George Mcdade as a director on 2023-05-31 |
| 08/08/238 August 2023 | Termination of appointment of Morag Reid Mcdade as a secretary on 2023-03-23 |
| 28/04/2328 April 2023 | Satisfaction of charge SC2602380001 in full |
| 13/04/2313 April 2023 | Appointment of Mr John Mcdade as a director on 2023-04-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2602380001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/129 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCDADE / 03/12/2009 |
| 30/11/0930 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ALLAN HOUSE 25 BOTHWELL STREET GLASGOW G2 6NL |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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