MAGWOOD ESTATES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC388332
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Kamal Magon on 5 April 2016. The most likely internet sites of MAGWOOD ESTATES LIMITED are www.magwoodestates.co.uk, and www.magwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magwood Estates Limited is a Private Limited Company. The company registration number is SC388332. Magwood Estates Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Magwood Estates Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CALDERWOOD, Andrew Allan is a Director of the company. MAGON, Kamal is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CALDERWOOD, Andrew Allan
Appointed Date: 05 November 2010
59 years old
Director
MAGON, Kamal
Appointed Date: 05 November 2010
73 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 05 November 2010
Appointed Date: 05 November 2010
Director
MCMEEKIN, James Stuart
Resigned: 05 November 2010
Appointed Date: 05 November 2010
58 years old
Director
COSEC LIMITED
Resigned: 05 November 2010
Appointed Date: 05 November 2010

Persons With Significant Control

Mr Andrew Allan Calderwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamal Magon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGWOOD ESTATES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Nov 2016
Director's details changed for Mr Kamal Magon on 5 April 2016
09 Nov 2016
Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
...
... and 23 more events
05 Nov 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 November 2010
05 Nov 2010
Termination of appointment of James Mcmeekin as a director
05 Nov 2010
Termination of appointment of Cosec Limited as a director
05 Nov 2010
Termination of appointment of Cosec Limited as a secretary
05 Nov 2010
Incorporation

MAGWOOD ESTATES LIMITED Charges

1 December 2014
Charge code SC38 8332 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole (first) the subjects 412-418 (even numbers)…
10 November 2014
Charge code SC38 8332 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 March 2011
Standard security
Delivered: 12 March 2011
Status: Satisfied on 12 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Subjects known as and forming 412/418 dumbarton road…
23 February 2011
Floating charge
Delivered: 10 March 2011
Status: Satisfied on 12 December 2014
Persons entitled: Co-Operative Bank PLC
Description: Undertaking & all property & assets present & future…

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