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MARTIN MCGUIRE INTERNATIONAL REAL ESTATE LTD

Company number SC520874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 November 2021
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
27 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
23 Nov 2017 CH01 Director's details changed for Mrs Hilary Louise Mcguire on 1 November 2017
22 Nov 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
17 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
10 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2016 AP01 Appointment of Mrs Hilary Louise Mcguire as a director on 21 January 2016
22 Jan 2016 TM02 Termination of appointment of Hilary Louise Mcguire as a secretary on 21 January 2016
21 Jan 2016 CERTNM Company name changed ensco 1500 LIMITED\certificate issued on 21/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
21 Jan 2016 AP04 Appointment of Hbjg Secretarial Limited as a secretary on 23 November 2015
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 100
21 Jan 2016 AP01 Appointment of Mr Martin Anton Mcguire as a director on 21 January 2016
21 Jan 2016 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 21 January 2016