MAURICE MACNEILL IONA LIMITED
GLASGOW EXCHANGELAW (NO.377) LIMITED

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Company number SC284167
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address CATHY STALEY (SHEPHERD DIRECT LIMITED), 1ST FLOOR,, ELMBANK GARDENS, GLASGOW, SCOTLAND, G2 4NQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 174.26 ; Register inspection address has been changed from Venlaw House 349 Bath Street Glasgow G2 4AA Scotland to 1st Floor Elmbank Gardens Elmbank Gardens Glasgow G2 4NQ. The most likely internet sites of MAURICE MACNEILL IONA LIMITED are www.mauricemacneilliona.co.uk, and www.maurice-macneill-iona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maurice Macneill Iona Limited is a Private Limited Company. The company registration number is SC284167. Maurice Macneill Iona Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Maurice Macneill Iona Limited is Cathy Staley Shepherd Direct Limited 1st Floor Elmbank Gardens Glasgow Scotland G2 4nq. . STALEY, Cathy Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. CLIFFORD, Robert Martin is a Director of the company. GRATTON, Paul Robert is a Director of the company. Secretary CUTHBERTSON, Christine has been resigned. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary TRAYNOR, Jim has been resigned. Director HAMILTON, Lorraine has been resigned. Director HICKLING, Christopher Charles has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. Director SHARKEY, Lesley has been resigned. Director TRAYNOR, James has been resigned. Director VOISEY, Mark Jason has been resigned. Director WHITE, Stuart has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STALEY, Cathy Sara
Appointed Date: 08 May 2014
Director
ANDERTON, Colin James
Appointed Date: 16 September 2015
48 years old
Director
CLIFFORD, Robert Martin
Appointed Date: 02 April 2013
57 years old
Director
GRATTON, Paul Robert
Appointed Date: 02 April 2013
66 years old

Resigned Directors

Secretary
CUTHBERTSON, Christine
Resigned: 30 May 2007
Appointed Date: 01 June 2005
Nominee Secretary
MACDONALD, Morinne
Resigned: 01 June 2005
Appointed Date: 04 May 2005
Secretary
TRAYNOR, Jim
Resigned: 02 April 2009
Appointed Date: 30 May 2007
Director
HAMILTON, Lorraine
Resigned: 16 May 2011
Appointed Date: 02 April 2009
48 years old
Director
HICKLING, Christopher Charles
Resigned: 16 September 2015
Appointed Date: 21 October 2013
64 years old
Nominee Director
MACDONALD, Morinne
Resigned: 01 June 2005
Appointed Date: 04 May 2005
69 years old
Director
POLLOCK, Gail
Resigned: 01 June 2005
Appointed Date: 04 May 2004
51 years old
Director
SHARKEY, Lesley
Resigned: 02 April 2013
Appointed Date: 02 April 2009
56 years old
Director
TRAYNOR, James
Resigned: 01 August 2008
Appointed Date: 01 June 2005
76 years old
Director
VOISEY, Mark Jason
Resigned: 11 April 2008
Appointed Date: 01 June 2005
55 years old
Director
WHITE, Stuart
Resigned: 18 October 2013
Appointed Date: 01 June 2005
58 years old

MAURICE MACNEILL IONA LIMITED Events

01 Oct 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 174.26
13 May 2016
Register inspection address has been changed from Venlaw House 349 Bath Street Glasgow G2 4AA Scotland to 1st Floor Elmbank Gardens Elmbank Gardens Glasgow G2 4NQ
06 May 2016
Satisfaction of charge 1 in full
23 Dec 2015
Registration of charge SC2841670002, created on 18 December 2015
...
... and 87 more events
01 Jul 2005
Secretary resigned;director resigned
01 Jul 2005
Director resigned
24 Jun 2005
New director appointed
02 Jun 2005
Company name changed exchangelaw (no.377) LIMITED\certificate issued on 02/06/05
04 May 2005
Incorporation

MAURICE MACNEILL IONA LIMITED Charges

18 December 2015
Charge code SC28 4167 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains floating charge…
18 December 2015
Charge code SC28 4167 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
27 June 2005
Floating charge
Delivered: 14 July 2005
Status: Satisfied on 6 May 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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