John Maguire (builders) Limited WHITBURN ROAD


John Maguire (builders) started in year 1965 as Private Limited Company with registration number SC042814. The John Maguire (builders) company has been functioning successfully for 59 years now and its status is active. The firm's office is based in Whitburn Road at Birniehill. Postal code: EH48 2HR.

At present there are 2 directors in the the firm, namely Ian M. and Ewan M.. In addition one secretary - Ian M. - is with the company. As of 30 April 2024, there were 6 ex directors - John M., Agnes M. and others listed below. There were no ex secretaries.

John Maguire (builders) Limited Address / Contact

Office Address Birniehill
Office Address2 Whiteside
Town Whitburn Road
Post code EH48 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC042814
Date of Incorporation Thu, 18th Nov 1965
Industry Development of building projects
End of financial Year 31st December
Company age 59 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Ian M.

Position: Secretary

Appointed: 31 December 2000

Ian M.

Position: Director

Appointed: 31 December 2000

Ewan M.

Position: Director

Appointed: 31 December 2000

John M.

Position: Director

Appointed: 31 December 1988

Resigned: 24 October 2005

Agnes M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Mary M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Peter M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

Agnes M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

James M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Birniehill Properties Ltd from Bathgate, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Birniehill Properties Ltd

Birniehill Whiteside, Whitburn Road, Bathgate, EH48 2AR, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc059087
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Net Assets Liabilities827 229826 882939 707896 164
Property Plant Equipment706051 
Other
Accumulated Depreciation Impairment Property Plant Equipment3 5943 6043 613 
Amounts Owed To Group Undertakings2 4872 8243 1613 498
Bank Borrowings Overdrafts1111
Creditors2 8253 1623 4993 836
Fixed Assets950 070950 060950 051900 000
Increase From Depreciation Charge For Year Property Plant Equipment 10951
Investment Property950 000950 000950 000900 000
Investment Property Fair Value Model  900 000900 000
Net Current Assets Liabilities-2 825-3 162-3 499-3 836
Number Shares Issued Fully Paid 100  
Other Creditors337337337337
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 664
Other Disposals Property Plant Equipment   3 664
Par Value Share 1  
Property Plant Equipment Gross Cost3 6643 6643 664 
Provisions For Liabilities Balance Sheet Subtotal120 016120 0166 845 
Total Assets Less Current Liabilities947 245946 898946 552896 164

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
Free Download (8 pages)

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