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By Madeleine's Limited

By Madeleine's Limited is a dormant company incorporated on 8 January 2021 with the registered office located in Glasgow, City of Glasgow. By Madeleine's Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
SC685425
Private limited company
Scottish Company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (11 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 21 May 2025 (3 months ago)
Previous address was C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Oct 1985
Mr Paul Anthony Hill
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.72K
Same as previous period
Total Liabilities
-£5.26K
Same as previous period
Net Assets
-£3.54K
Same as previous period
Debt Ratio (%)
306%
Same as previous period
Latest Activity
Confirmation Submitted
18 Hours Ago on 12 Sep 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Dormant Accounts Submitted
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Sep 2024
Mr Paul Anthony Hill (PSC) Details Changed
1 Year 3 Months Ago on 12 Jun 2024
Mr Paul Anthony Hill Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years Ago on 2 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 12 Sep 2025
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 21 May 2025
Submitted on 21 May 2025
Registered office address changed from C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 21 May 2025
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 1 Sep 2024
Change of details for Mr Paul Anthony Hill as a person with significant control on 12 June 2024
Submitted on 17 Aug 2024
Director's details changed for Mr Paul Anthony Hill on 10 June 2024
Submitted on 17 Aug 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 25 April 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Feb 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 2 Sep 2023
Repayment History
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