MADMIN LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0GX

Company number SC253086
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 10 MUIRHEAD PLACE, REDDINGMUIRHEAD, FALKIRK, FK2 0GX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of MADMIN LIMITED are www.madmin.co.uk, and www.madmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Madmin Limited is a Private Limited Company. The company registration number is SC253086. Madmin Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Madmin Limited is 10 Muirhead Place Reddingmuirhead Falkirk Fk2 0gx. . MCNIE, Kelly Anne is a Secretary of the company. MCNIE, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCNIE, Kelly Anne
Appointed Date: 21 July 2003
Director
MCNIE, David
Appointed Date: 21 July 2003
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr David Mcnie
Notified on: 21 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kelly Ann Mcnie
Notified on: 21 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADMIN LIMITED Events

10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 21 more events
08 Aug 2005
Return made up to 21/07/05; full list of members
20 Apr 2005
Total exemption small company accounts made up to 31 July 2004
05 Aug 2004
Return made up to 21/07/04; full list of members
23 Jul 2003
Secretary resigned
21 Jul 2003
Incorporation

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