MAGNAREALM LIMITED
Overview
| Company Name | MAGNAREALM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113663 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNAREALM LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MAGNAREALM LIMITED located?
| Registered Office Address | c/o THOMAS BARRIE & CO LLP Atlantic House 1a Cadogan Street G2 6QE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGNAREALM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MAGNAREALM LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MAGNAREALM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Margaret Wiseman as a director on Jul 16, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Gawlowski Greig as a secretary on Jun 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Gawlowski Greig as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 10, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAGNAREALM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, Alan William | Director | Cadzow House High Parks Farm ML3 7UQ Hamilton Lanarkshire | United Kingdom | British | Company Director | 712000002 | ||||
| WISEMAN, Margaret | Director | High Parks Farm Barncluith Road ML3 7UQ Hamilton Cadzow House Scotland | Scotland | British | None | 285569160001 | ||||
| GREIG, Paul Gawlowski | Secretary | 1 Broadlees Gardens Chapelton ML10 6SN Strathaven Lanarkshire | British | 17566790004 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| DALY, Alan Crawford | Director | 11 Lochaber Road ML10 6HZ Strathaven Lanarkshire | Scotland | British | Chartered Surveyor | 48602990001 | ||||
| GREIG, Paul Gawlowski | Director | 1 Broadlees Gardens Chapelton ML10 6SN Strathaven Lanarkshire | United Kingdom | British | Chartered Accountant | 17566790004 | ||||
| PARK, Douglas Ireland | Director | Smithycroft 43 Carlisle Road ML3 7TU Hamilton Lanarkshire | Scotland | British | Company Director | 333600001 | ||||
| WATSON, John | Director | 36 Braxfield Road ML11 9BS Lanark | British | Solicitor | 604720002 | |||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
Who are the persons with significant control of MAGNAREALM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.W.D. Limited | Apr 06, 2016 | ML3 7UQ Hamilton High Parks Farm South Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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