MCQUADE & SON'S LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HP

Company number SC438052
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 29 YORK PLACE, EDINBURGH, SCOTLAND, EH1 3HP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 15 Deanswood Park Deans Livingston West Lothian EH54 8NX to 29 York Place Edinburgh EH1 3HP on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCQUADE & SON'S LIMITED are www.mcquadesons.co.uk, and www.mcquade-son-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Mcquade Son S Limited is a Private Limited Company. The company registration number is SC438052. Mcquade Son S Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Mcquade Son S Limited is 29 York Place Edinburgh Scotland Eh1 3hp. . MCQUADE, Aiden Daniel is a Director of the company. MCQUADE, Barry John is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
MCQUADE, Aiden Daniel
Appointed Date: 03 December 2012
33 years old
Director
MCQUADE, Barry John
Appointed Date: 03 December 2012
36 years old

Persons With Significant Control

Mr Barry John Mcquade
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aiden Daniel Mcquade
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCQUADE & SON'S LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Registered office address changed from 15 Deanswood Park Deans Livingston West Lothian EH54 8NX to 29 York Place Edinburgh EH1 3HP on 28 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
06 May 2015
Amended total exemption small company accounts made up to 31 December 2013
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
21 Feb 2014
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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