MAGUIRE ADVERTISING AND DESIGN LIMITED: Filings

  • Overview

    Company NameMAGUIRE ADVERTISING AND DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC101820
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGUIRE ADVERTISING AND DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/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 pagesAD01

    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 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2017

    LRESEX

    Termination of appointment of Rpl-Paralegal Ltd as a secretary on Aug 14, 2017

    1 pagesTM02

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Aug 10, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Aug 10, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to Aug 10, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Aug 10, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Appointment of Mr Christopher Joseph Maguire as a director

    2 pagesAP01

    Appointment of Rpl-Paralegal Ltd as a secretary

    2 pagesAP04

    Annual return made up to Aug 10, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary

    2 pagesTM02

    Registered office address changed from 12 Hope Street Edinburgh Midlothian EH2 4DB on Aug 24, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    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