NEW MAGUS PROPERTIES LTD - GLASGOW


Company Profile Company Filings

Overview

NEW MAGUS PROPERTIES LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
NEW MAGUS PROPERTIES LTD was incorporated 17 years ago on 30/10/2006 and has the registered number: SC311137. The accounts status is TOTAL EXEMPTION FULL.

NEW MAGUS PROPERTIES LTD - GLASGOW

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

5 KELVIN DRIVE
GLASGOW
G20 8QG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2019 09/12/2020

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHARLES RENWICK Secretary 2017-10-30 CURRENT
MR FERGUS JAMES MUIR Jul 1959 British Director 2006-10-30 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-10-30 UNTIL 2006-11-02 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-10-30 UNTIL 2006-11-02 RESIGNED
COCHRAN DICKIE Corporate Secretary 2007-12-06 UNTIL 2017-10-30 RESIGNED
MARY BAGG Jul 1953 British Director 2006-10-30 UNTIL 2007-12-06 RESIGNED
FERGUS MUIR Jul 1959 Secretary 2006-10-30 UNTIL 2007-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fergus James Muir 2016-10-20 7/1959 Glasgow   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLAY DISABLED ENDEAVOURS & ACTIONS LIMITED BOWMORE, ISLE Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and

Free Reports Available

Report Date Filed Date of Report Assets
New Magus Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-10-2019 £67,600 Cash £67,300 equity
New Magus Properties Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-09 31-10-2017 £16,302 Cash £23 equity
New Magus Properties Ltd - Abbreviated accounts 16.3 2017-04-08 31-10-2016 £8,887 Cash £3,070 equity
New Magus Properties Ltd - Limited company - abbreviated - 11.9 2016-03-11 31-10-2015 £18,537 Cash £1,264 equity
New Magus Properties Ltd - Limited company - abbreviated - 11.6 2015-04-25 31-10-2014 £24,847 Cash £279 equity