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MAGARCH LIMITED

MAGARCH LIMITED

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

    • Overview

    Company NameMAGARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC341352
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGARCH LIMITED?

    • Activities of property unit trusts (64305) / Financial and insurance activities

    Where is MAGARCH LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MAGARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDSTRAT (NO.284) LIMITEDApr 14, 2008Apr 14, 2008

    What are the latest accounts for MAGARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 04, 2023

    What is the status of the latest confirmation statement for MAGARCH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024

    What are the latest filings for MAGARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 04, 2023

    		6 pagesAA

    Previous accounting period extended from Sep 30, 2023 to Dec 04, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Cessation of Andrew Fraser Speedie as a person with significant control on Feb 24, 2021

    		1 pagesPSC07

    Notification of Alan John Howie as a person with significant control on Feb 24, 2021

    		2 pagesPSC01

    Termination of appointment of Andrew Fraser Speedie as a secretary on Feb 24, 2021

    		1 pagesTM02

    Termination of appointment of Andrew Fraser Speedie as a director on Feb 24, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Registered office address changed from C/O Anderson Strathern 3rd Floor, George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on Nov 18, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of MAGARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Alan John
    Queensberry Avenue
    Bearsden
    G61 3LR Glasgow
    17
    		Director
    Queensberry Avenue
    Bearsden
    G61 3LR Glasgow
    17
    		ScotlandBritish50513230006
    SPEEDIE, Andrew Fraser
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		Secretary
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		British51978690001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		129595380001
    SPEEDIE, Andrew Fraser
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		Director
    3 Kings View
    Eaglerise
    G68 0JT Dullatur
    Strathclyde
    		ScotlandBritish51978690001
    AS DIRECTOR LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    		129595370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAGARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Howie
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		Feb 24, 2021
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices
    Scotland
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Fraser Speedie
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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