Martin Mcguire International Real Estate Ltd EDINBURGH


Founded in 2015, Martin Mcguire International Real Estate, classified under reg no. SC520874 is an active company. Currently registered at Exchange Tower, 19 EH3 8EH, Edinburgh the company has been in the business for five years. Its financial year was closed on Monday 30th November and its latest financial statement was filed on 2018/11/30. Since 2016/01/21 Martin Mcguire International Real Estate Ltd is no longer carrying the name Ensco 1500.

The firm has 2 directors, namely Martin M., Hilary M.. Of them, Martin M., Hilary M. have been with the company the longest, being appointed on 21 January 2016. Currenlty, the firm lists one former director, whose name is Andrew W. and who left the the firm on 21 January 2016. In addition, there is one former secretary - Hilary M. who worked with the the firm until 21 January 2016.

Martin Mcguire International Real Estate Ltd Address / Contact

Office Address Exchange Tower, 19
Office Address2 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC520874
Date of Incorporation Mon, 23rd Nov 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 5 years old
Account next due date Mon, 30th Nov 2020 (116 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sun, 3rd Jan 2021 (2021-01-03)
Last confirmation statement dated Fri, 22nd Nov 2019

Company staff

Martin M.

Position: Director

Appointed: 21 January 2016

Hilary M.

Position: Director

Appointed: 21 January 2016

Hilary M.

Position: Secretary

Appointed: 21 January 2016

Resigned: 21 January 2016

Addleshaw Goddard (scotland) Services Limited

Position: Corporate Director

Appointed: 23 November 2015

Resigned: 21 January 2016

Andrew W.

Position: Director

Appointed: 23 November 2015

Resigned: 21 January 2016

Hbj Secretarial Limited

Position: Corporate Secretary

Appointed: 23 November 2015

Resigned: 21 January 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Martin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin M.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ensco 1500 January 21, 2016

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019/11/22
filed on: 27th, December 2019
Free Download (3 pages)

Company search

Advertisements