NEW MAGUS PROPERTIES LTD
BOWMORE AN CALA PROPERTIES LTD

Hellopages » Argyll and Bute » Argyll and Bute » PA43 7HL

Company number SC311137
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address AN CUAN, JAMIESON STREET, BOWMORE, ISLE OF ISLAY, PA43 7HL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of NEW MAGUS PROPERTIES LTD are www.newmagusproperties.co.uk, and www.new-magus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Arisaig Rail Station is 81.7 miles; to Fort William Rail Station is 86.4 miles; to Loch Eil Outward Bound Rail Station is 86.8 miles; to Banavie Rail Station is 87.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Magus Properties Ltd is a Private Limited Company. The company registration number is SC311137. New Magus Properties Ltd has been working since 30 October 2006. The present status of the company is Active. The registered address of New Magus Properties Ltd is An Cuan Jamieson Street Bowmore Isle of Islay Pa43 7hl. . COCHRAN DICKIE is a Secretary of the company. MUIR, Fergus James is a Director of the company. Secretary MUIR, Fergus has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAGG, Mary has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COCHRAN DICKIE
Appointed Date: 06 December 2007

Director
MUIR, Fergus James
Appointed Date: 30 October 2006
66 years old

Resigned Directors

Secretary
MUIR, Fergus
Resigned: 06 December 2007
Appointed Date: 30 October 2006

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 November 2006
Appointed Date: 30 October 2006

Director
BAGG, Mary
Resigned: 06 December 2007
Appointed Date: 30 October 2006
72 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 November 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Fergus James Muir
Notified on: 20 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NEW MAGUS PROPERTIES LTD Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2

...
... and 27 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
30 Oct 2006
Incorporation

NEW MAGUS PROPERTIES LTD Charges

24 April 2008
Standard security
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fernlea, jamieson street, bowmore, islay.
6 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105 baldwin avenue, glasgow.