MAURICE MACNEILL IONA LIMITED - GLASGOW


Company Profile Company Filings

Overview

MAURICE MACNEILL IONA LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MAURICE MACNEILL IONA LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: SC284167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAURICE MACNEILL IONA LIMITED - GLASGOW

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 WHITTINGEHAME DRIVE
GLASGOW
G12 0XT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXCHANGELAW (NO.377) LIMITED (until 02/06/2005)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANDERS AND FLYNN LIMITED Corporate Secretary 2023-03-03 CURRENT
MR NICHOLAS ALEXANDER FAULKNER Jul 1967 British Director 2022-03-31 CURRENT
MR SAM GEORGE MOLYNEUX-SUMMERS Jun 1991 British Director 2023-04-27 CURRENT
MARK JASON VOISEY Mar 1970 British Director 2005-06-01 UNTIL 2008-04-11 RESIGNED
ALEXANDER FAULKNER PARTNERSHIP LIMITED Corporate Secretary 2022-03-28 UNTIL 2023-03-03 RESIGNED
MS CATHY SARA STALEY Secretary 2014-05-08 UNTIL 2018-04-30 RESIGNED
JIM TRAYNOR Apr 1949 British Secretary 2007-05-30 UNTIL 2009-04-02 RESIGNED
MISS SARAH KATE TUCK Secretary 2018-05-01 UNTIL 2019-09-30 RESIGNED
CHRISTINE CUTHBERTSON Secretary 2005-06-01 UNTIL 2007-05-30 RESIGNED
MRS HELEN ANNE ELLIS Secretary 2021-05-18 UNTIL 2022-03-28 RESIGNED
MISS HAYLEY REBECCA KINSEY Secretary 2020-03-06 UNTIL 2021-05-18 RESIGNED
MS CATHERINE SARA STALEY Secretary 2019-09-30 UNTIL 2020-03-06 RESIGNED
MS MORINNE MACDONALD May 1956 British Nominee Secretary 2005-05-04 UNTIL 2005-06-01 RESIGNED
MS MORINNE MACDONALD May 1956 British Nominee Director 2005-05-04 UNTIL 2005-06-01 RESIGNED
MR PATRICK JOHN LINDLEY Jun 1970 British Director 2019-09-10 UNTIL 2020-04-30 RESIGNED
MR COLIN JAMES ANDERTON Jun 1977 British Director 2015-09-16 UNTIL 2020-03-06 RESIGNED
JAMES TRAYNOR Apr 1949 British Director 2005-06-01 UNTIL 2008-08-01 RESIGNED
MR CHRISTOPHER MARK SUMMERS Dec 1966 British Director 2021-01-19 UNTIL 2021-09-21 RESIGNED
MS CATHERINE STALEY Sep 1967 British Director 2021-01-19 UNTIL 2022-03-28 RESIGNED
LESLEY SHARKEY Mar 1969 British Director 2009-04-02 UNTIL 2013-04-02 RESIGNED
GAIL POLLOCK Mar 1974 British Director 2004-05-04 UNTIL 2005-06-01 RESIGNED
STUART WHITE Mar 1967 British Director 2005-06-01 UNTIL 2013-10-18 RESIGNED
MR ANDREW MICHAEL DELLER Feb 1968 British Director 2019-09-10 UNTIL 2022-03-28 RESIGNED
MR CHRISTOPHER CHARLES HICKLING Jul 1961 British Director 2013-10-21 UNTIL 2015-09-16 RESIGNED
LORRAINE HAMILTON Sep 1977 British Director 2009-04-02 UNTIL 2011-05-16 RESIGNED
MR PAUL ROBERT GRATTON Nov 1959 British Director 2013-04-02 UNTIL 2021-10-28 RESIGNED
MRS HELEN ANNE ELLIS Mar 1968 British Director 2021-09-21 UNTIL 2022-03-28 RESIGNED
MR ROBERT MARTIN CLIFFORD Mar 1968 British Director 2013-04-02 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wild Geese Limited 2022-06-07 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas Alexander Faulkner 2022-03-28 - 2022-06-07 7/1967 Fareham   Significant influence or control
Sdl Group Holdings Limited 2021-01-31 - 2022-03-28 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdl Property Services Group Limited 2016-04-06 - 2021-01-31 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

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THE LEAVING CARE COMPANY LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE GROUP LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
CASCADE CARE HOLDINGS LIMITED HALESOWEN ENGLAND Active DORMANT 86900 - Other human health activities
KEYS GROUP PCE REALTY LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
CP BIGWOOD LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
KEYS CARE LIMITED BELFAST NORTHERN IRELAND Active FULL 87900 - Other residential care activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Maurice Macneill Iona Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £26,115 Cash £-115,767 equity

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