MADOGS LIMITED
Company number SC079382 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 7 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 15 Apr 2026 | Director's details changed for Mrs Anna Crolla on 2025-01-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 7 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 5 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 30 EDINA PLACE EDINBURGH EH7 5RR | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 23 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0793820013 | View document |
| 17 Aug 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 23 Jun 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0793820013 | View document |
| 29 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 9 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIO CROLLA | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO CROLLA | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MRS ANNA CROLLA | View document |
| 16 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Mar 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 22 Feb 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 22 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 1 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 23 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 5 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIO CROLLA / 01/11/2009 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CROLLA / 01/11/2009 | View document |
| 4 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO CROLLA / 01/11/2009 | View document |
| 14 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIO CROLLA / 15/04/2009 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO CROLLA / 01/09/1996 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIO CROLLA / 01/12/1989 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 31 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | DEC MORT/CHARGE ***** | View document |
| 23 Dec 2002 | DEC MORT/CHARGE ***** | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Feb 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 28 Feb 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 | View document |
| 28 Feb 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 1994 | NC INC ALREADY ADJUSTED 18/02/94 | View document |
| 25 Feb 1994 | £ NC 100/2500 18/02/94 | View document |
| 25 Feb 1994 | S252 DISP LAYING ACC 18/02/94 | View document |
| 20 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 31 Aug 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | View document |
| 13 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 1 ROYAL TERRACE EDINBURGH EH7 5AD | View document |
| 31 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/01/93 | View document |
| 31 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 18 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1993 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS | View document |
| 20 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 10 Apr 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 30 EDINA PLACE EDINBURGH EH7 5RR | View document |
| 20 Mar 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 13 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS | View document |
| 29 Jul 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1987 | 10/02/87 FULL LIST | View document |
| 23 Feb 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JG | View document |
| 20 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |