BRAND MAGUIRES LTD.
Overview
| Company Name | BRAND MAGUIRES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352080 |
| 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 BRAND MAGUIRES LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BRAND MAGUIRES LTD. located?
| Registered Office Address | 13 Heath Avenue Heath Avenue, Lenzie Kirkintilloch G66 4LG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAND MAGUIRES LTD.?
| 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 BRAND MAGUIRES LTD.?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for BRAND MAGUIRES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christopher Paul Hannah as a person with significant control on Dec 03, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 03, 2019 | 6 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 21, 2019
| 5 pages | RP04SH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2019 with updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 21, 2019
| 8 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr William Rennie Templeton as a secretary on May 21, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Paul Hannah as a director on May 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of BRAND MAGUIRES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLETON, William Rennie | Secretary | Heath Avenue Heath Avenue, Lenzie Kirkintilloch G66 4LG Glasgow 13 | 258706560001 | |||||||
| HANNAH, Christopher Paul | Director | Hamilton Drive Cambuslang G72 8JQ Glasgow 20 Scotland | Scotland | British | 258706280001 | |||||
| MAGUIRE, Christopher Joseph | Director | Naseby Avenue Broomhill 13 Naseby G11 7JQ Glasgow Flat 1/1 Scotland United Kingdom | United Kingdom | British | 158055280001 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 134988340001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| 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 |
Who are the persons with significant control of BRAND MAGUIRES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Hannah | Dec 03, 2019 | St. Georges Studios 93-97 St. Georges Road G3 6JA Glasgow Studio 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Joseph Maguire | Aug 12, 2017 | Naseby Avenue G11 7JQ Glasgow Flat 1/1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRAND MAGUIRES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Aug 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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