Introduction
Watch Company
M
MADERA KITCHENS LIMITED
MADERA KITCHENS LIMITED is an dissolved company incorporated on with the registered office located in Dundee. The company operates in the Construction sector, specifically engaged in joinery installation. MADERA KITCHENS LIMITED was registered 5 years ago.(SIC: 43320)
Status
dissolved
Active since 5 years ago
Company No
SC683945
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 2 May 2022 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2022 (3 years ago)
Submitted on 22 December 2022 (3 years ago)
Next Due
Due by N/A
Contact
Address
97 Clepington Road Dundee, DD4 7DF,
Timeline
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
DUTHIE, Charles Robert
ActiveClepington Road, DundeeDD4 7DF
Born March 1981
Director
Appointed 17 Dec 2020
DUTHIE, Charles Robert
Clepington Road, DundeeDD4 7DF
Born March 1981
Director
17 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charles Robert Duthie
ActiveClepington Road, DundeeDD4 7DF
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Mr Charles Robert Duthie
Clepington Road, DundeeDD4 7DF
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Fundings
Financials
Latest Activities
Filing History
10
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
17 March 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 March 2026
No document
Gazette Dissolved Compulsory
17 March 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 March 2026
No document
Dissolved Compulsory Strike Off Suspended
16 January 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
16 January 2024
No document
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 November 2023
No document
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 December 2022
No document
Gazette Filings Brought Up To Date
3 May 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 May 2022
No document
Accounts With Accounts Type Dormant
2 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 May 2022
No document
Confirmation Statement With No Updates
2 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 May 2022
No document
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 March 2022
No document
Incorporation Company
17 December 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 December 2020
No document