MADISON SOL LIMITED
BRORA THE AMCL GROUP LTD.

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Company number SC165697
Status Active
Incorporation Date 16 May 1996
Company Type Private Limited Company
Address BENVIEW, VICTORIA ROAD, BRORA, SUTHERLAND, KW9 6QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mrs Maree Elaine Mcleod as a director on 1 January 2017; Micro company accounts made up to 30 September 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3,000 . The most likely internet sites of MADISON SOL LIMITED are www.madisonsol.co.uk, and www.madison-sol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Madison Sol Limited is a Private Limited Company. The company registration number is SC165697. Madison Sol Limited has been working since 16 May 1996. The present status of the company is Active. The registered address of Madison Sol Limited is Benview Victoria Road Brora Sutherland Kw9 6qn. . MCLEOD, Maree Elaine is a Secretary of the company. MCLEOD, Alan is a Director of the company. MCLEOD, Maree Elaine is a Director of the company. Secretary MCLEOD, Liam John Macdonald has been resigned. Secretary MCLEOD, Norman has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCLEOD, Maree Elaine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCLEOD, Maree Elaine
Appointed Date: 31 January 2000
Director
MCLEOD, Alan
Appointed Date: 20 June 1996
58 years old
Director
MCLEOD, Maree Elaine
Appointed Date: 01 January 2017
54 years old

Resigned Directors

Secretary
MCLEOD, Liam John Macdonald
Resigned: 14 April 2010
Appointed Date: 31 October 2008
Secretary
MCLEOD, Norman
Resigned: 31 December 1999
Appointed Date: 20 June 1996
Nominee Secretary
REID, Brian
Resigned: 16 May 1996
Appointed Date: 16 May 1996
Nominee Director
MABBOTT, Stephen
Resigned: 16 May 1996
Appointed Date: 16 May 1996
75 years old
Director
MCLEOD, Maree Elaine
Resigned: 31 October 2008
Appointed Date: 01 April 2004
54 years old

MADISON SOL LIMITED Events

26 Feb 2017
Appointment of Mrs Maree Elaine Mcleod as a director on 1 January 2017
03 Jun 2016
Micro company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3,000
25 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 3,000
24 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
10 Sep 1996
New director appointed
10 Sep 1996
Registered office changed on 10/09/96 from: 10 ardross street inverness IV3 5NS
10 Jul 1996
Director resigned
10 Jul 1996
Secretary resigned
16 May 1996
Incorporation

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