Active
Company Information for MCDADE ENTERPRISES LIMITED
63 MAIN STREET, CROFTAMIE, GLASGOW, G63 0EU,
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Company Registration Number
SC217777 Private Limited Company
Active |
| Company Name | |
|---|---|
| MCDADE ENTERPRISES LIMITED | |
| Legal Registered Office | |
| 63 MAIN STREET CROFTAMIE GLASGOW G63 0EU Other companies in G63 | |
| Company Number | SC217777 | |
|---|---|---|
| Company ID Number | SC217777 | |
| Date formed | 2001-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB596689847 |
| Last Datalog update: | 2026-01-06 11:53:16 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MCDADE ENTERPRISES, LLC | 584 EAST MAIN STREET - EAST PALESTINE OH 44413 | Active | Company formed on the 2008-09-08 |
| MCDADE ENTERPRISES, INC. | 10048 N. 52ND ST. TEMPLE TERRACE FL 33617 | Inactive | Company formed on the 1992-10-05 | |
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MCDADE ENTERPRISES LLC | Georgia | Unknown | |
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MCDADE ENTERPRISES INC | North Carolina | Unknown | |
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MCDADE ENTERPRISES LLC | Michigan | UNKNOWN | |
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MCDADE ENTERPRISES LLC | Georgia | Unknown | |
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MCDADE ENTERPRISES INC | Tennessee | Unknown | |
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MCDADE ENTERPRISES INC | Tennessee | Unknown | |
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MCDADE ENTERPRISES LLC | 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 | Forfeited | Company formed on the 2020-11-30 |
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MCDADE ENTERPRISES LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2023-08-22 |
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN MCDADE |
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IAN DUNCAN MCDADE |
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WILLIAM JOHN MCDADE |
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JOAN MCFAUL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK SWAN |
Director | ||
GRACE MAY WILSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/04/25, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Particulars of variation of rights attached to shares | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution The directors are permitted to exercise their power to authorise directors conflicts of interest 30/10/2024</ul> | ||
| CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JOAN MCFAUL | |
| AAMD | Amended accounts made up to 2012-03-31 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SWAN | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DEREK SWAN | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr William John Mcdade on 2011-04-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM JOHN MCDADE on 2011-04-13 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCDADE / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN MCDADE / 03/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 63 MAIN STREET, THE OLD SMITHY CROFTAMIE GLASGOW G63 0EU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 63 MAIN STREET THE OLD SMITHY CROFTAMIE GLASGOW G63 0XE | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE RED HOUSE, MAIN STREET CROFTAMIE GLASGOW G63 0EU | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/06/05 | |
| 363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | |
| RES13 | REDESIGNATE SHARES 23/05/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
| Creditors Due After One Year | 2013-03-31 | £ 85,466 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 105,513 |
| Creditors Due Within One Year | 2013-03-31 | £ 138,145 |
| Creditors Due Within One Year | 2012-03-31 | £ 140,235 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 12,974 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 10,388 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCDADE ENTERPRISES LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 48,408 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 20,628 |
| Current Assets | 2013-03-31 | £ 308,241 |
| Current Assets | 2012-03-31 | £ 300,326 |
| Debtors | 2013-03-31 | £ 147,954 |
| Debtors | 2012-03-31 | £ 158,887 |
| Fixed Assets | 2013-03-31 | £ 265,186 |
| Fixed Assets | 2012-03-31 | £ 268,769 |
| Secured Debts | 2013-03-31 | £ 105,514 |
| Secured Debts | 2012-03-31 | £ 125,561 |
| Shareholder Funds | 2013-03-31 | £ 336,842 |
| Shareholder Funds | 2012-03-31 | £ 312,959 |
| Stocks Inventory | 2013-03-31 | £ 111,879 |
| Stocks Inventory | 2012-03-31 | £ 120,811 |
| Tangible Fixed Assets | 2013-03-31 | £ 265,186 |
| Tangible Fixed Assets | 2012-03-31 | £ 267,936 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MCDADE ENTERPRISES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |