MADRAS ST ANDREWS LIMITED
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW G12 8DR- Active
- Private Limited Company
- Company No. SC758156
- Last Updated: 01 Mar 2024
Company Profile
MADRAS ST ANDREWS LIMITED was incorporated on Wednesday, February 8, 2023 as a Private Limited Company with registered address in GLASGOW. MADRAS ST ANDREWS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 9 months and 6 days.
| Name | MADRAS ST ANDREWS LIMITED |
|---|---|
| Company number | SC758156 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAMILTON HOUSE 70 HAMILTON DRIVE GLASGOW G12 8DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Scotsman Developments Limited 70 Hamilton Drive, G12 8DR |
Dates: Friday, October 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Camlin (No4) Intermediate Limited Grampian Road, PH22 1RH |
Dates: Wednesday, February 8, 2023 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 08 November 2024, (-6 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MADRAS ST ANDREWS LIMITED | 08 Feb 2023 |
| CAMLIN MADRAS LIMITED | 16 Oct 2023 |