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Companies House/Dundee/Company profile

MADERA DEVELOPMENTS LIMITED

Active - Proposal to Strike off
SC630129·incorporated 2019-05-10
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-10
Registered Address
97 CLEPINGTON ROAD, DUNDEE, DD4 7DF, SCOTLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MADERA DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Charles Robert Duthie born 1981 resident in United Kingdom, Scottish national. Notified 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Paul Meiklem born 1976 resident in Scotland, British national. Notified 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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