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 ten years. Its financial year was closed on Sunday 30th November and its latest financial statement was filed on 2022/11/30. 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 10 years old
Account next due date Sat, 31st Aug 2024 (309 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

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) Secretarial Limited

Position: Corporate Secretary

Appointed: 23 November 2015

Resigned: 21 January 2016

Hbjg Limited

Position: Corporate Director

Appointed: 23 November 2015

Resigned: 21 January 2016

Andrew W.

Position: Director

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302022-11-302023-11-302024-11-30
Balance Sheet
Cash Bank On Hand7881 134113081 683
Current Assets3 1941 3623143301 705
Debtors2 4062283032222
Other Debtors2 4062283032222
Property Plant Equipment593243   
Other
Accumulated Depreciation Impairment Property Plant Equipment4678171 0601 060 
Average Number Employees During Period   22
Creditors65 79281 827103 887116 977129 517
Fixed Assets5932 809   
Increase From Depreciation Charge For Year Property Plant Equipment 350   
Investments   2 5665 085
Investments Fixed Assets 2 5662 5662 5665 085
Investments In Group Undertakings Participating Interests 2 5662 5662 5662 566
Loans To Group Undertakings Participating Interests    2 519
Net Current Assets Liabilities-62 598-80 465-103 573-116 647-127 812
Number Shares Issued Fully Paid 100 100100
Other Creditors65 79281 827103 887116 977129 517
Par Value Share 1 11
Property Plant Equipment Gross Cost1 060 1 0601 060 
Total Assets Less Current Liabilities-62 005-77 656-101 007-114 081-122 727

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2024/11/22
filed on: 25th, November 2024
Free Download (3 pages)

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