Company number SC206014
Status Liquidation
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 5 KINTYRE CRESCENT, NEWTON MEARNS, GLASGOW, LANARKSHIRE, G77 6SR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-10
; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of MADESITE LIMITED are www.madesite.co.uk, and www.madesite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Madesite Limited is a Private Limited Company.
The company registration number is SC206014. Madesite Limited has been working since 07 April 2000.
The present status of the company is Liquidation. The registered address of Madesite Limited is 5 Kintyre Crescent Newton Mearns Glasgow Lanarkshire G77 6sr. . SHEPHERD, Ronald George is a Secretary of the company. SHEPHERD, Mairi is a Director of the company. SHEPHERD, Ronald George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 May 2000
Appointed Date: 07 April 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 May 2000
Appointed Date: 07 April 2000
MADESITE LIMITED Events
16 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-10
05 Apr 2016
Compulsory strike-off action has been suspended
05 Apr 2016
First Gazette notice for compulsory strike-off
18 Aug 2015
Compulsory strike-off action has been discontinued
15 Aug 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-08-15
...
... and 32 more events
22 May 2000
Secretary resigned
22 May 2000
New director appointed
22 May 2000
New secretary appointed;new director appointed
22 May 2000
Registered office changed on 22/05/00 from: 24 great king street edinburgh midlothian EH3 6QN
07 Apr 2000
Incorporation