MADIGAN HOLDINGS LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1UT

Company number SC037281
Status Active
Incorporation Date 20 February 1962
Company Type Private Limited Company
Address 21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 1 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 . The most likely internet sites of MADIGAN HOLDINGS LIMITED are www.madiganholdings.co.uk, and www.madigan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Madigan Holdings Limited is a Private Limited Company. The company registration number is SC037281. Madigan Holdings Limited has been working since 20 February 1962. The present status of the company is Active. The registered address of Madigan Holdings Limited is 21 Forbes Place Paisley Renfrewshire Pa1 1ut. . SPEIRS, Mhairi Helen is a Secretary of the company. MADIGAN, William John is a Director of the company. SPEIRS, Mhairi Helen is a Director of the company. Secretary MADIGAN, Elizabeth Rose has been resigned. Secretary MADIGAN, Elizabeth Rose has been resigned. Secretary MADIGAN, Mhairi Helen has been resigned. Director MADIGAN, Elizabeth Hill has been resigned. Director MADIGAN, Elizabeth Rose has been resigned. Director MOIR, Alexander Cairns has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPEIRS, Mhairi Helen
Appointed Date: 06 August 1997
Director
MADIGAN, William John

81 years old
Director
SPEIRS, Mhairi Helen
Appointed Date: 06 August 1997
55 years old

Resigned Directors

Secretary
MADIGAN, Elizabeth Rose
Resigned: 06 August 1997
Appointed Date: 22 June 1992
Secretary
MADIGAN, Elizabeth Rose
Resigned: 08 May 1992
Secretary
MADIGAN, Mhairi Helen
Resigned: 01 December 1992
Appointed Date: 08 May 1992
Director
MADIGAN, Elizabeth Hill
Resigned: 01 January 1989
115 years old
Director
MADIGAN, Elizabeth Rose
Resigned: 06 August 1997
77 years old
Director
MOIR, Alexander Cairns
Resigned: 01 December 1992
Appointed Date: 30 April 1992
76 years old

Persons With Significant Control

Mr William John Madigan
Notified on: 9 November 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MADIGAN HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 1 September 2015
12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
05 May 2015
Total exemption small company accounts made up to 1 September 2014
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
...
... and 124 more events
03 Jun 1987
Resolutions
  • SRES13 ‐ Special resolution
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1986
Return made up to 04/11/86; full list of members
28 Oct 1986
Full accounts made up to 1 September 1985
20 Feb 1962
Incorporation

MADIGAN HOLDINGS LIMITED Charges

12 January 1998
Bond & floating charge
Delivered: 27 January 1998
Status: Satisfied on 5 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
8 September 1997
Standard security
Delivered: 25 September 1997
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at new inchinnan road,paisley.
10 July 1996
Standard security
Delivered: 30 July 1996
Status: Satisfied on 7 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 north street, paisley.
26 March 1993
Standard security
Delivered: 8 April 1993
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop lying on the east side of well street paisley renfrew…
26 March 1993
Standard security
Delivered: 8 April 1993
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southmost shop of three shops in the tenement known as and…
16 December 1992
Standard security
Delivered: 24 December 1992
Status: Satisfied on 30 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 alice street, paisley, renfrewshire.
25 November 1992
Standard security
Delivered: 8 December 1992
Status: Satisfied on 7 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 broomlands street, paisley.
25 November 1992
Standard security
Delivered: 8 December 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78 glasgow road, paisley, renfrewshire.
25 November 1992
Standard security
Delivered: 30 November 1992
Status: Satisfied on 20 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop on the ground floor of the tenement at thirty four…
12 October 1992
Standard security
Delivered: 15 October 1992
Status: Satisfied on 7 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 82 neilston road, paisley.
19 August 1992
Standard security
Delivered: 28 August 1992
Status: Satisfied on 7 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage at inchinnon road, paisley ren 31312.
19 August 1992
Standard security
Delivered: 28 August 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop at 13 new street, paisley.
19 August 1992
Standard security
Delivered: 28 August 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 184-794 (even numbers) main road, elderslie, renfrewshire.
19 August 1992
Standard security
Delivered: 26 August 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 flats at 13 new street paisley.
18 August 1992
Standard security
Delivered: 25 August 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2,4, and 6 wellington street, kilmarnock.
17 August 1992
Standard security
Delivered: 26 August 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 roxburgh lane, kelvinside.
17 August 1992
Standard security
Delivered: 25 August 1992
Status: Satisfied on 7 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 causeyside street, paisley.
9 January 1992
Standard security
Delivered: 20 January 1992
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 causeyside street,paisley.
3 June 1991
Standard security
Delivered: 24 June 1991
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top floor flat left 8 gordon street paisley.
21 March 1988
Standard security
Delivered: 11 April 1988
Status: Satisfied on 23 December 1988
Persons entitled: Tennent Caledonian Breweries LTD
Description: The cellar bar, 28/30 lady lane, paisley ren 40858.
20 July 1987
Standard security
Delivered: 6 August 1987
Status: Satisfied on 21 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cellar bar, 28 & 30 lady lane & 82 george st, paisley…
27 January 1987
Standard security
Delivered: 5 February 1987
Status: Satisfied on 20 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 205 & 207 gorgie road, edinburgh.
27 January 1987
Standard security
Delivered: 5 February 1987
Status: Satisfied on 21 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground and basement flats known as no 18 broomknoll street…
27 January 1987
Standard security
Delivered: 5 February 1987
Status: Satisfied on 17 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ground floor premises 73/75 high street, annan…
17 December 1986
Standard security
Delivered: 6 January 1987
Status: Satisfied on 21 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises 123 high street edinburgh.
14 February 1985
Standard security
Delivered: 19 February 1985
Status: Satisfied on 22 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop at 82 neilston rd paisley shop at 84 neilston rd…
30 December 1971
Standard security
Delivered: 6 January 1972
Status: Satisfied on 17 August 2006
Persons entitled: British Bank of Commerce LTD
Description: See col. (3) doc 25 96/98 neilston road, paisley 73…

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