GEORGE MCDADE & SONS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4TA

Company number SC260238
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 4 MAIN STREET, HOLYTOWN, MOTHERWELL, ML1 4TA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 March 2016; Registration of charge SC2602380001, created on 18 October 2016. The most likely internet sites of GEORGE MCDADE & SONS LIMITED are www.georgemcdadesons.co.uk, and www.george-mcdade-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. George Mcdade Sons Limited is a Private Limited Company. The company registration number is SC260238. George Mcdade Sons Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of George Mcdade Sons Limited is 4 Main Street Holytown Motherwell Ml1 4ta. . MCDADE, Morag Reid is a Secretary of the company. MCDADE, George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MCDADE, Morag Reid
Appointed Date: 05 May 2004
Director
MCDADE, George
Appointed Date: 05 May 2004
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 December 2003
Appointed Date: 03 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

George Mcdade
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GEORGE MCDADE & SONS LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
21 Oct 2016
Registration of charge SC2602380001, created on 18 October 2016
16 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 May 2004
New secretary appointed
13 May 2004
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
03 Dec 2003
Incorporation

GEORGE MCDADE & SONS LIMITED Charges

18 October 2016
Charge code SC26 0238 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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