MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD
EDINBURGH ENSCO 1500 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC520874
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address EXCHANGE TOWER, 19, CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD are www.martinmcguireinternationalrealestate.co.uk, and www.martin-mcguire-international-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Martin Mcguire International Real Estate Ltd is a Private Limited Company. The company registration number is SC520874. Martin Mcguire International Real Estate Ltd has been working since 23 November 2015. The present status of the company is Active. The registered address of Martin Mcguire International Real Estate Ltd is Exchange Tower 19 Canning Street Edinburgh Scotland Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. MCGUIRE, Hilary Louise is a Director of the company. MCGUIRE, Martin Anton is a Director of the company. Secretary MCGUIRE, Hilary Louise has been resigned. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 23 November 2015
Director
MCGUIRE, Hilary Louise
Appointed Date: 21 January 2016
72 years old
Director
MCGUIRE, Martin Anton
Appointed Date: 21 January 2016
69 years old

Resigned Directors

Secretary
MCGUIRE, Hilary Louise
Resigned: 21 January 2016
Appointed Date: 21 January 2016
Secretary
HBJG SECRETARIAL LIMITED
Resigned: 21 January 2016
Appointed Date: 23 November 2015
Director
WALKER, Andrew Graham Alexander
Resigned: 21 January 2016
Appointed Date: 23 November 2015
57 years old
Director
HBJG LIMITED
Resigned: 21 January 2016
Appointed Date: 23 November 2015

Persons With Significant Control

Mr Martin Anton Mcguire
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD Events

17 Mar 2017
Total exemption small company accounts made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
10 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2016
Appointment of Mrs Hilary Louise Mcguire as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Hilary Louise Mcguire as a secretary on 21 January 2016
...
... and 4 more events
21 Jan 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 21 January 2016
21 Jan 2016
Appointment of Mrs Hilary Louise Mcguire as a secretary on 21 January 2016
21 Jan 2016
Termination of appointment of Hbjg Limited as a director on 21 January 2016
21 Jan 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 21 January 2016
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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