MADME ESTATE LTD
272 BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC447292
- Last Updated: 01 Mar 2024
Company Profile
MADME ESTATE LTD was incorporated on Wednesday, April 10, 2013 as a Private Limited Company with registered address in GLASGOW. MADME ESTATE LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | MADME ESTATE LTD |
|---|---|
| Company number | SC447292 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrzej Luczkanin Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against MADME ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADME ESTATE LTD | 10 Apr 2013 |
| A & M 24H TRANSPORT LTD | 13 May 2022 |