MAGNAREALM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6QE

Company number SC113663
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address THOMAS BARRIE & CO LLP, ATLANTIC HOUSE, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 Statement of capital on 2016-03-31 GBP 1,000,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAGNAREALM LIMITED are www.magnarealm.co.uk, and www.magnarealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnarealm Limited is a Private Limited Company. The company registration number is SC113663. Magnarealm Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Magnarealm Limited is Thomas Barrie Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6qe. . GREIG, Paul Gawlowski is a Secretary of the company. GREIG, Paul Gawlowski is a Director of the company. WISEMAN, Alan William is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director DALY, Alan Crawford has been resigned. Director PARK, Douglas Ireland has been resigned. Director WATSON, John has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director

Director
WISEMAN, Alan William
Appointed Date: 25 August 1994
75 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 21 March 1990
Appointed Date: 30 September 1988

Director
DALY, Alan Crawford
Resigned: 18 January 1995
80 years old

Director
PARK, Douglas Ireland
Resigned: 03 April 2003
75 years old

Director
WATSON, John
Resigned: 31 October 1997
Appointed Date: 25 August 1994
77 years old

Nominee Director
QUILL FORM LIMITED
Resigned: 21 March 1990
Appointed Date: 30 September 1988

Nominee Director
QUILL SERVE LIMITED
Resigned: 21 March 1990
Appointed Date: 30 September 1988

Persons With Significant Control

R.W.D. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGNAREALM LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Mar 2016
Annual return made up to 10 March 2016
Statement of capital on 2016-03-31
  • GBP 1,000,000

08 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000,000

...
... and 75 more events
02 Feb 1989
Secretary resigned;new secretary appointed

26 Jan 1989
Director resigned;new director appointed

26 Jan 1989
Director resigned;new director appointed

26 Jan 1989
Director resigned;new director appointed

30 Sep 1988
Incorporation

MAGNAREALM LIMITED Charges

26 June 1991
Standard security
Delivered: 5 July 1991
Status: Satisfied on 27 January 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat at 17 albion gate ingram st and parking space no 268…
19 September 1990
Standard security
Delivered: 10 October 1990
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flat 3 up right 15 albion gate, glasgow and car parking…
29 August 1990
Floating charge
Delivered: 10 September 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…