MCDADE ENTERPRISES LIMITED
Company number SC217777 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 28 Jul 2026 | Secretary's details changed for Mr William John Mcdade on 2001-04-03 · 1 page | View document |
| 28 Jul 2026 | Director's details changed for Mr William John Mcdade on 2001-04-03 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 25 Jul 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jul 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 11 Nov 2024 | Resolutions · 2 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 13 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MRS JOAN MCFAUL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK SWAN | View document |
| 10 Apr 2012 | DIRECTOR APPOINTED MR DEREK SWAN | View document |
| 10 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 5 pages | View document |
| 13 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN MCDADE / 13/04/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN MCDADE / 13/04/2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MCDADE / 03/04/2010 | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCDADE / 03/04/2010 | View document |
| 15 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 63 MAIN STREET, THE OLD SMITHY CROFTAMIE GLASGOW G63 0EU | View document |
| 1 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 63 MAIN STREET THE OLD SMITHY CROFTAMIE GLASGOW G63 0XE | View document |
| 26 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE RED HOUSE, MAIN STREET CROFTAMIE GLASGOW G63 0EU | View document |
| 6 Jun 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 May 2004 | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 3 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 25 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |