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BRAND MAGUIRES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brand Maguires Ltd.. The company was founded 15 years ago and was given the registration number SC352080. The firm's registered office is in GLASGOW. You can find them at 13 Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BRAND MAGUIRES LTD.
Company Number:SC352080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2008
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:13 Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow, G66 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow, G66 4LG

Secretary21 May 2019Active
20, Hamilton Drive, Cambuslang, Glasgow, Scotland, G72 8JQ

Director21 May 2019Active
Flat 1/1, Naseby Avenue, Broomhill, Glasgow, United Kingdom, G11 7JQ

Director24 February 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary03 December 2008Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director03 December 2008Active
25, The Fairways, Bothwell, G71 8PB

Director03 December 2008Active
91 Jordanhill Drive, Jordaanhill, Glasgow, G13 1UW

Director03 December 2008Active

People with Significant Control

Mr Christopher Paul Hannah
Notified on:03 December 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:Studio 8, St. Georges Studios, Glasgow, Scotland, G3 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Joseph Maguire
Notified on:12 August 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 1/1, Naseby Avenue, Glasgow, United Kingdom, G11 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-27Capital

Second filing capital allotment shares.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-13Capital

Capital allotment shares.

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2019-06-04Incorporation

Memorandum articles.

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2019-06-04Resolution

Resolution.

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2019-05-21Officers

Appoint person secretary company with name date.

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2019-05-21Officers

Appoint person director company with name date.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-08-28Officers

Termination director company with name termination date.

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2017-08-28Officers

Termination director company with name termination date.

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