Introduction
Watch Company
M
MADAMEMEWS CATERING LTD
MADAMEMEWS CATERING LTD is an active company incorporated on 13 June 2016 with the registered office located in Livingston. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. MADAMEMEWS CATERING LTD was registered 9 years ago.(SIC: 56102)
Status
active
Active since 9 years ago
Company No
SC537779
LTD Company
Age
9 Years
Incorporated 13 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 22 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
45 Tantallon Gardens Bellsquarry Livingston, EH54 9AT,
Previous Addresses
18 Claremont Street Aberdeen AB10 6QS United Kingdom
From: 19 June 2017To: 11 March 2019
85 Forrest Avenue Aberdeen AB15 4TN Scotland
From: 13 June 2016To: 19 June 2017
11 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
New Owner
Aug 18
Notification Of A Person With Significan...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KERR, Angus Watson
ActiveTantallon Gardens, LivingstonEH54 9AT
Born October 1965
Director
Appointed 28 Feb 2019
KERR, Angus Watson
Tantallon Gardens, LivingstonEH54 9AT
Born October 1965
Director
28 Feb 2019
Active
GARTHLEY, Churairat
ResignedClaremont Street, AberdeenAB10 6QS
Born December 1971
Director
Appointed 01 Aug 2018
Resigned 28 Feb 2019
GARTHLEY, Churairat
Claremont Street, AberdeenAB10 6QS
Born December 1971
Director
01 Aug 2018
Resigned 28 Feb 2019
Resigned
KERR, Angus Watson
ResignedMarket Street, AberdeenAB11 5NX
Born October 1965
Director
Appointed 13 Jun 2016
Resigned 01 Aug 2018
KERR, Angus Watson
Market Street, AberdeenAB11 5NX
Born October 1965
Director
13 Jun 2016
Resigned 01 Aug 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Angus Kerr
ActiveTantallon Gardens, LivingstonEH54 9AT
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Feb 2019
Mr Angus Kerr
Tantallon Gardens, LivingstonEH54 9AT
Born October 1965
Ownership of shares 75 to 100 percent
28 Feb 2019
Active
Mrs Churairat Garthley
CeasedClaremont Street, AberdeenAB10 6QS
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2018
Ceased 28 Feb 2019
Mrs Churairat Garthley
Claremont Street, AberdeenAB10 6QS
Born December 1971
Ownership of shares 75 to 100 percent
01 Aug 2018
Ceased 28 Feb 2019
Ceased
Angus Kerr
CeasedTantallon Gardens, LivingstonEH54 9AT
Born October 1965
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Mar 2018
Ceased 01 Aug 2018
Angus Kerr
Tantallon Gardens, LivingstonEH54 9AT
Born October 1965
Voting rights 75 to 100 percent
01 Mar 2018
Ceased 01 Aug 2018
Ceased
Mrs Churiarat Garthley
CeasedTantallon Gardens, LivingstonEH54 9AT
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jun 2016
Ceased 01 Mar 2018
Mrs Churiarat Garthley
Tantallon Gardens, LivingstonEH54 9AT
Born December 1971
Ownership of shares 75 to 100 percent
13 Jun 2016
Ceased 01 Mar 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2019
1 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2018
31 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2018
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017