MADEIRA LETS LIMITED
Company number SC295073 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 23 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Alan Macfarlane Mackie on 2025-08-06 · 2 pages | View document |
| 7 Aug 2025 | Secretary's details changed for Mr Alan Macfarlane Mackie on 2025-08-06 · 1 page | View document |
| 6 Aug 2025 | Change of details for Mr Alan Mackie as a person with significant control on 2025-08-06 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from Upper Floor, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 2025-08-06 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 3 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 24 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 15 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM C/O ACTIONUS LIMITED PLATINUM HOUSE 23 EAGLE STREET GLASGOW G4 9XA | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN MACKIE / 08/01/2020 | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN MACKIE / 08/01/2020 | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACFARLANE MACKIE / 08/01/2020 | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 16 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 18 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MACKIE | View document |
| 9 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Oct 2013 | CHANGE OF NAME 05/10/2013 | View document |
| 10 Oct 2013 | COMPANY NAME CHANGED ACTIONUS LIMITED CERTIFICATE ISSUED ON 10/10/13 | View document |
| 18 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MACKIE / 12/02/2010 | View document |
| 15 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | View document |
| 28 Feb 2011 | 05/01/11 NO CHANGES | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACFARLANE MACKIE / 31/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MACFARLANE MACKIE / 31/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MACKIE / 31/12/2009 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Mar 2009 | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: OVERGLINNS WEST FINTRY GLASGOW LANARKSHIRE G63 0LP | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: MONCRIEF HOUSE 10 MONCRIEFF STREET PAISLEY PA3 2BE | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |