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 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
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)
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 |
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 |