MAGUIRE ADVERTISING AND DESIGN LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 4LG

Company number SC101820
Status Active
Incorporation Date 12 November 1986
Company Type Private Limited Company
Address 13 HEATH AVENUE, KIRKINTILLOCH, GLASGOW, G66 4LG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of MAGUIRE ADVERTISING AND DESIGN LIMITED are www.maguireadvertisinganddesign.co.uk, and www.maguire-advertising-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Maguire Advertising and Design Limited is a Private Limited Company. The company registration number is SC101820. Maguire Advertising and Design Limited has been working since 12 November 1986. The present status of the company is Active. The registered address of Maguire Advertising and Design Limited is 13 Heath Avenue Kirkintilloch Glasgow G66 4lg. . RPL-PARALEGAL LTD is a Secretary of the company. MAGUIRE, Christopher Joseph is a Director of the company. MAGUIRE, Nicholas Joseph is a Director of the company. MAGUIRE, Stephen Peter is a Director of the company. Secretary MAGUIRE, Margaret Hodge has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director BURNETT, Diane Margaret has been resigned. Director MAGUIRE, Margaret Hodge has been resigned. Director MAGUIRE, Paul John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RPL-PARALEGAL LTD
Appointed Date: 01 July 2010
Director
MAGUIRE, Christopher Joseph
Appointed Date: 24 February 2011
48 years old
Director
MAGUIRE, Nicholas Joseph
Appointed Date: 01 January 1997
80 years old
Director
MAGUIRE, Stephen Peter
Appointed Date: 18 February 2002
54 years old

Resigned Directors

Secretary
MAGUIRE, Margaret Hodge
Resigned: 28 August 2001
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 01 July 2010
Appointed Date: 28 August 2001
Director
BURNETT, Diane Margaret
Resigned: 31 January 2009
Appointed Date: 01 November 2004
51 years old
Director
MAGUIRE, Margaret Hodge
Resigned: 31 December 1996
78 years old
Director
MAGUIRE, Paul John
Resigned: 31 December 1996
57 years old

Persons With Significant Control

Mr Nicholas Maguire
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

MAGUIRE ADVERTISING AND DESIGN LIMITED Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 88 more events
10 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Accounting reference date notified as 31/10
02 Feb 1987
Registered office changed on 02/02/87 from: 24 castle street edinburgh EH2 3JQ
22 Dec 1986
Company name changed baxglen LIMITED\certificate issued on 22/12/86
07 Nov 1986
Certificate of Incorporation

MAGUIRE ADVERTISING AND DESIGN LIMITED Charges

2 November 2007
Bond & floating charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 June 1997
Floating charge
Delivered: 9 July 1997
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

MAGUIRE & WEBSTER LLP MAGUIRE (PROPERTIES) LIMITED MAGUIRE AND BATTY (WORKSOP) LIMITED MAGUIRE AND HURST PAINTING CONTRACTORS LIMITED MAGUIRE AND KEATLEY PROPERTY LIMITED MAGUIRE AND PARTNERS LIMITED MAGUIRE AND SONS SCOTLAND LIMITED