MAURICE MACNEILL IONA LIMITED
Active - Accounts Filed
General Information
NAME
MAURICE MACNEILL IONA LIMITED
COMPANY NUMBER
SC284167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
04/05/2005
(19 years and 7 months old)
WEBSITE
https://www.century21uk.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/05/2005
02/06/2005
EXCHANGELAW (NO.377) LIMITED
GLASGOW
G12 0XT
Telephone: 02070182332
TPS: No
12 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 70182332
13 Whittingehame Drive
GLASGOW
G12 0XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAURICE MACNEILL IONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAURICE MACNEILL IONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAURICE MACNEILL IONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAURICE MACNEILL IONA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 29 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAHAM PENNY AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| MAURICE MACNEILL IONA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) has left the board |
| 16/05/2023 | New Company Secretary JANDERS AND FLYNN LIMITED (930896705) Appointed |
| 16/05/2023 | New Board Member Sam George Molyneux-Summers (930896681) Appointed |
| 13/01/2023 | New Accounts filed |
| 17/10/2022 | Catherine Staley (927917736) has left the board |
| 31/05/2022 | New Board Member Nicholas Alexander Faulkner (929604558) Appointed |
| 21/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed |
| 07/04/2022 | Andrew Michael Deller (918420037) has left the board |
| 04/11/2021 | Paul Robert Gratton (904711709) has left the board |
| 04/11/2021 | Paul Robert Gratton (904711709) has left the board |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 04/10/2021 | Christopher Mark Summers (927917857) has left the board |
| 04/10/2021 | New Board Member Helen Anne Ellis (928783110) Appointed |
| 26/05/2021 | New Company Secretary Helen Anne Ellis (928353676) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Catherine Staley (927917736) Appointed |
| 03/02/2021 | New Board Member Christopher Mark Summers (927917857) Appointed |
| 16/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Patrick John Lindley (909162913) has left the board |
| 10/03/2020 | Sarah Kate Tuck (924598711) has left the board |
| 10/03/2020 | Colin James Anderton (918372548) has left the board |
| 10/03/2020 | Robert Martin Clifford (917734745) has left the board |
| 10/03/2020 | New Company Secretary Hayley Rebecca Kinsey (926788651) Appointed |
| 11/01/2020 | New Accounts filed |
| 12/09/2019 | New Board Member Patrick John Lindley (909162913) Appointed |
| 12/09/2019 | New Board Member Andrew Michael Deller (918420037) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 04/05/2018 | Cathy Sara Staley (918752066) has left the board |
| 04/05/2018 | New Company Secretary Sarah Kate Tuck (924598711) Appointed |
| 18/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
| 24/09/2015 | New Accounts filed |
| 24/09/2015 | Christopher Charles Hickling (900243989) has left the board |
| 24/09/2015 | New Board Member Colin James Anderton (918372548) Appointed |
| 03/05/2015 | New Annual Return filed |
| 08/04/2015 | New Annual Return filed |
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