MARGARET MCIVER LIMITED

MARGARET MCIVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARGARET MCIVER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC024976
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGARET MCIVER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARGARET MCIVER LIMITED located?

    Registered Office Address
    244 Gallowgate
    Glasgow
    G4 0TT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGARET MCIVER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MARGARET MCIVER LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for MARGARET MCIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dugald J R Mcarthur on Feb 17, 2026

    2 pagesCH01

    Notification of Dugald James Russell Mcarthur as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Notification of Fiona Weber as a person with significant control on Nov 30, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    5 pagesCS01

    Cessation of Margaret Russel Mciver Sherk as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Notification of Robert Todd Aird as a person with significant control on Jan 01, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Fiona Weber on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Mrs Anne Mciver Dick on Oct 11, 2023

    2 pagesCH01

    Director's details changed for Dugald J R Mcarthur on Oct 11, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Robert Todd Aird as a secretary on Aug 12, 2021

    2 pagesAP03

    Termination of appointment of Alexander Stanley Riddet as a secretary on Aug 12, 2021

    1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Who are the officers of MARGARET MCIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRD, Robert Todd
    244 Gallowgate
    Glasgow
    G4 0TT
    Secretary
    244 Gallowgate
    Glasgow
    G4 0TT
    286230250001
    DICK, Anne Mciver
    244 Gallowgate
    Glasgow
    G4 0TT
    Director
    244 Gallowgate
    Glasgow
    G4 0TT
    ScotlandBritish362400002
    MCARTHUR, Dugald James Russell
    244 Gallowgate
    Glasgow
    G4 0TT
    Director
    244 Gallowgate
    Glasgow
    G4 0TT
    CanadaCanadian362430003
    WEBER, Fiona
    244 Gallowgate
    Glasgow
    G4 0TT
    Director
    244 Gallowgate
    Glasgow
    G4 0TT
    CanadaCanadian73040760001
    RIDDET, Alexander Stanley
    579 Clarkston Road
    G44 3PR Glasgow
    Lanarkshire
    Secretary
    579 Clarkston Road
    G44 3PR Glasgow
    Lanarkshire
    British362370001
    BROWN, Hugh
    29 Blackwood Road
    Milngavie
    G62 7LB Glasgow
    Director
    29 Blackwood Road
    Milngavie
    G62 7LB Glasgow
    British362410001
    CAIRNS, Catherine
    15 Humbie Road
    Eaglesham
    G76 0LX Glasgow
    Lanarkshire
    Director
    15 Humbie Road
    Eaglesham
    G76 0LX Glasgow
    Lanarkshire
    British362380001
    CAIRNS, Victor William
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    Director
    29 Lightburn Road
    Cambuslang
    G72 8UB Glasgow
    Lanarkshire
    ScotlandBritish162000001
    SCOTT, James
    Caley Court
    KA20 3HN Stevenston
    6
    Ayrshire
    Director
    Caley Court
    KA20 3HN Stevenston
    6
    Ayrshire
    ScotlandBritish362390002
    SHERK, Margaret Russel Mciver
    21l-115 Augustine Road
    Wainfleet
    Ontario Los 1vo
    Canada
    Director
    21l-115 Augustine Road
    Wainfleet
    Ontario Los 1vo
    Canada
    CanadaBritish362420002

    Who are the persons with significant control of MARGARET MCIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Weber
    244 Gallowgate
    Glasgow
    G4 0TT
    Nov 30, 2023
    244 Gallowgate
    Glasgow
    G4 0TT
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dugald James Russell Mcarthur
    244 Gallowgate
    Glasgow
    G4 0TT
    Nov 30, 2023
    244 Gallowgate
    Glasgow
    G4 0TT
    No
    Nationality: Canadian,British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Todd Aird
    244 Gallowgate
    Glasgow
    G4 0TT
    Jan 01, 2022
    244 Gallowgate
    Glasgow
    G4 0TT
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Russel Mciver Sherk
    244 Gallowgate
    Glasgow
    G4 0TT
    Sep 01, 2016
    244 Gallowgate
    Glasgow
    G4 0TT
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0