By Madeleine's Limited is a private limited company registered at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-08, this 3-year-old company is run by 1 director.
Director Paul H., appointed on 01 February 2021.
The company is officially classified as "seed processing for propagation" (SIC code: 1640).
The last confirmation statement was sent on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | C/o Horizon Ca |
| Office Address2 | 12 Somerset Place |
| Town | Glasgow |
| Post code | G3 7JT |
| Country of origin | United Kingdom |
| Registration Number | SC685425 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Seed processing for propagation |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 February 2021
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Paul H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Paul H. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Paul H.
| Notified on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 8 January 2021 |
| Ceased on | 1 February 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 9 |
| Current Assets | 1 708 | 1 169 |
| Property Plant Equipment | 848 | 550 |
| Total Inventories | 1 698 | 1 160 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 | 354 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 904 | |
| Average Number Employees During Period | -1 | -1 |
| Creditors | 1 734 | 5 261 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 56 | 298 |
| Net Current Assets Liabilities | -26 | -4 092 |
| Other Creditors | 1 734 | 5 261 |
| Property Plant Equipment Gross Cost | 904 | 904 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st September 2023 filed on: 2nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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