MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD
Overview
| Company Name | MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC520874 |
| 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 MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD located?
| Registered Office Address | Exchange Tower, 19 Canning Street EH3 8EH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1500 LIMITED | Nov 23, 2015 | Nov 23, 2015 |
What are the latest accounts for MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Hilary Louise Mcguire on Nov 01, 2017 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hbjg Secretarial Limited on Jun 01, 2017 | 1 pages | CH04 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Hilary Louise Mcguire as a director on Jan 21, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hilary Louise Mcguire as a secretary on Jan 21, 2016 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed ensco 1500 LIMITED\certificate issued on 21/01/16 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| MCGUIRE, Hilary Louise | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 204457740001 | |||||||||
| MCGUIRE, Martin Anton | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 46513600001 | |||||||||
| MCGUIRE, Hilary Louise | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | 204424780001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080008 | ||||||||||
| WALKER, Andrew Graham Alexander | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 38561180007 |
Who are the persons with significant control of MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Anton Mcguire | Jun 30, 2016 | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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