MADEIRA LETS LIMITED
GLASGOW ACTIONUS LIMITED

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Company number SC295073
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address ACTIONUS LIMITED, PLATINUM HOUSE, 23 EAGLE STREET, GLASGOW, G4 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of MADEIRA LETS LIMITED are www.madeiralets.co.uk, and www.madeira-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeira Lets Limited is a Private Limited Company. The company registration number is SC295073. Madeira Lets Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Madeira Lets Limited is Actionus Limited Platinum House 23 Eagle Street Glasgow G4 9xa. . MACKIE, Alan Macfarlane is a Secretary of the company. MACKIE, Alan Macfarlane is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKIE, Amanda Jane has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKIE, Alan Macfarlane
Appointed Date: 05 January 2006

Director
MACKIE, Alan Macfarlane
Appointed Date: 05 January 2006
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Director
MACKIE, Amanda Jane
Resigned: 01 April 2015
Appointed Date: 05 January 2006
56 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Alan Mackie
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

MADEIRA LETS LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

09 Jan 2016
Termination of appointment of Amanda Jane Mackie as a director on 1 April 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
11 Jan 2006
New secretary appointed;new director appointed
11 Jan 2006
Registered office changed on 11/01/06 from: moncrief house 10 moncrieff street paisley PA3 2BE
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
05 Jan 2006
Incorporation

MADEIRA LETS LIMITED Charges

29 October 2007
Standard security
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Southeast most flat, 40 madeira street, edinburgh MID93711.
22 August 2006
Standard security
Delivered: 30 August 2006
Status: Satisfied on 24 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Forty madeira street edinburgh.
7 March 2006
Standard security
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Flat 1/r, 7 lothian gardens, north kelvinside, glasgow…