Madisonhall Properties Limited in 227 West George Street GLASGOW

Madisonhall Properties Limited GLASGOW

Founded in 1996, Madisonhall Properties, classified under reg no. SC162554 is an active company. Currently registered at 1st Floor G2 2ND, Glasgow the company has been in the business for 28 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Claire K., Laura P. and Jamie W. and others. In addition one secretary - Laura P. - is with the firm. Currenlty, the company lists one former director, whose name is Joseph C. and who left the the company on 31 January 2003. In addition, there is one former secretary - Robert S. who worked with the the company until 31 January 2003.

Madisonhall Properties Limited Address / Contact

Office Address	1st Floor
Office Address2	227 West George Street
Town	Glasgow
Post code	G2 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162554
Date of Incorporation	Wed, 10th Jan 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	28 years old
Account next due date	Sat, 30th Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Claire K.

Position: Director

Appointed: 05 August 2019

Laura P.

Position: Director

Appointed: 05 August 2019

Jamie W.

Position: Director

Appointed: 05 August 2019

Richard W.

Position: Director

Appointed: 31 January 2003

Laura P.

Position: Secretary

Appointed: 31 January 2003

Robert S.

Position: Secretary

Appointed: 09 September 1996

Resigned: 31 January 2003

Joseph C.

Position: Director

Appointed: 09 September 1996

Resigned: 31 January 2003

Leigh F.

Position: Nominee Secretary

Appointed: 10 January 1996

Resigned: 10 January 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Richard W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	696 421	733 175

Balance Sheet
Cash Bank On Hand		122 913	122 151	53 583	247 993	203 699	200 845	223 054	206 865
Current Assets	107 099	142 679	167 626	73 161	269 528	225 561	223 923
Debtors	20 503	19 766	45 475	19 578	21 535	21 862	23 078	21 885	42 101
Net Assets Liabilities		724 709	758 460	778 724	831 948	820 768	816 218	829 416	818 928
Other Debtors		19 766	45 475	19 578	21 535	21 862	23 078	1 071	21 287
Property Plant Equipment								1 180	885
Cash Bank In Hand	86 596	122 913
Tangible Fixed Assets	610 920	610 920

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	518 353	555 107
Shareholder Funds	696 421	733 175

Other
Accumulated Depreciation Impairment Property Plant Equipment								272	567
Amounts Owed By Other Related Parties Other Than Directors							20 898	20 814	20 814
Average Number Employees During Period							2	2	4
Corporation Tax Payable		9 182	8 064	9 597	25 116	6 759	5 311	8 365
Creditors		20 424	13 113	21 142	43 377	10 590	7 912	13 527	27 747
Depreciation Rate Used For Property Plant Equipment								25	25
Disposals Investment Property Fair Value Model					120 908
Increase From Depreciation Charge For Year Property Plant Equipment								272	295
Investment Property		610 920	610 920	731 828	610 920	610 920	610 920	610 920	610 920
Investment Property Fair Value Model				731 828	610 920	610 920
Loans Owed By Related Parties			19 578
Loans Owed To Related Parties			1 425
Net Current Assets Liabilities	85 501	122 255	154 513	52 019	226 151	214 971	216 011
Nominal Value Allotted Share Capital							2	2	2
Number Shares Issued Fully Paid				2				6	6
Other Creditors		11 242	5 049	11 050	18 261	3 831	2 601	4 574	21 001
Other Provisions Balance Sheet Subtotal							10 713	14 096	14 096
Other Taxation Payable								588	6 746
Other Taxation Social Security Payable				495
Par Value Share		1		1				0	0
Property Plant Equipment Gross Cost								1 452	1 452
Provisions							10 713	14 096	14 096
Provisions For Liabilities Balance Sheet Subtotal		8 466	6 973	5 123	5 123	5 123	10 713
Total Additions Including From Business Combinations Property Plant Equipment								1 452
Total Assets Less Current Liabilities	696 421	733 175	765 433	783 847	837 071	825 891	826 931
Creditors Due Within One Year	21 598	20 424
Number Shares Allotted		2
Revaluation Reserve	178 066	178 066
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, October 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, March 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 17, 2008 filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 16, 2007 filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (4 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 28, 2003 filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 31st, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 12th, December 2001	accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 5, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to February 5, 2001 filed on: 5th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 5, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, December 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 17th, December 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 20th, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 20th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 8, 1999 filed on: 8th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 30th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 30th, November 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 26th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 26th, November 1998	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 6, 1998 filed on: 6th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 11th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 11th, November 1997	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 1997 filed on: 21st, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 1997 filed on: 21st, July 1997	annual return	Free Download (6 pages)

Madisonhall Properties Limited GLASGOW

Madisonhall Properties Limited Address / Contact

Company Information / Profile

Company staff

Claire K.

Laura P.

Jamie W.

Richard W.

Laura P.

Robert S.

Joseph C.

Leigh F.

People with significant control

Annual reports financial information

Company filings

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