MAGUIRE ADVERTISING AND DESIGN LIMITED
Overview
| Company Name | MAGUIRE ADVERTISING AND DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101820 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MAGUIRE ADVERTISING AND DESIGN LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MAGUIRE ADVERTISING AND DESIGN LIMITED located?
| Registered Office Address | Begbies Traynor, Suite 9 River Court 5 West Victoria Dock Road DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGUIRE ADVERTISING AND DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGUIRE CONSULTANCY LIMITED | Dec 11, 1996 | Dec 11, 1996 |
| ADMAG ASSOCIATES LIMITED | Dec 22, 1986 | Dec 22, 1986 |
| BAXGLEN LIMITED | Nov 12, 1986 | Nov 12, 1986 |
What are the latest accounts for MAGUIRE ADVERTISING AND DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MAGUIRE ADVERTISING AND DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 2 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Begbies Traynor, Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jan 18, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from 13 Heath Avenue Kirkintilloch Glasgow G66 4LG to Suite 3, 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Sep 11, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Rpl-Paralegal Ltd as a secretary on Aug 14, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Joseph Maguire as a director | 2 pages | AP01 | ||||||||||
Appointment of Rpl-Paralegal Ltd as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on Aug 24, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MAGUIRE ADVERTISING AND DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Christopher Joseph | Director | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor, Suite 9 | United Kingdom | British | 158055280001 | |||||||||
| MAGUIRE, Nicholas Joseph | Director | The Fairways G71 8PB Bothwell 25 | United Kingdom | British | 51267080002 | |||||||||
| MAGUIRE, Stephen Peter | Director | 91 Jordanhill Drive Jordaanhill G13 1UW Glasgow Scotland | United Kingdom | British | 80753580002 | |||||||||
| MAGUIRE, Margaret Hodge | Secretary | 7 Dalzell House ML1 2SJ Motherwell Lanarkshire | British | 513660002 | ||||||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||||||
| RPL-PARALEGAL LTD | Secretary | Heath Avenue Lenzie, Kirkintilloch G66 4LG Glasgow 13 East Dunbartonshire United Kingdom |
| 153792050001 | ||||||||||
| BURNETT, Diane Margaret | Director | 144 Netherlee Road Netherlee G44 3QA Glasgow Lanarkshire | British | 103391680001 | ||||||||||
| MAGUIRE, Margaret Hodge | Director | 7 Dalzell House ML1 2SJ Motherwell Lanarkshire | British | 513660002 | ||||||||||
| MAGUIRE, Paul John | Director | 7 Dalzell House ML1 2SJ Motherwell Lanarkshire | British | 513670002 |
Who are the persons with significant control of MAGUIRE ADVERTISING AND DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Maguire | Apr 06, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor, Suite 9 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MAGUIRE ADVERTISING AND DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 02, 2007 Delivered On Nov 07, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On Jun 30, 1997 Delivered On Jul 09, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does MAGUIRE ADVERTISING AND DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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