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BRAND MAGUIRES LTD.

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BRAND MAGUIRES LTD.

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Key Data

Status

Active

Company No.

SC352080

Incorporation date

03/12/2008

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

13 Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow G66 4LGCopy
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Latest events (Record since 03/12/2008)
dot icon15/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon13/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon15/12/2021
Notification of Christopher Paul Hannah as a person with significant control on 2019-12-03
View PDF (2 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon15/11/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon27/11/2020
Second filing of Confirmation Statement dated 2019-12-03
View PDF (6 pages)
dot icon27/11/2020
Second filing of a statement of capital following an allotment of shares on 2019-05-21
View PDF (5 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon13/06/2019
Statement of capital following an allotment of shares on 2019-05-21
View PDF (8 pages)
dot icon04/06/2019
Memorandum and Articles of Association
View PDF (16 pages)
dot icon04/06/2019
Resolutions
View PDF (6 pages)
dot icon21/05/2019
Appointment of Mr William Rennie Templeton as a secretary on 2019-05-21
View PDF (2 pages)
dot icon21/05/2019
Appointment of Mr Christopher Paul Hannah as a director on 2019-05-21
View PDF (2 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (4 pages)
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon04/12/2017
Confirmation statement made on 2017-12-03 with no updates
View PDF (3 pages)
dot icon19/09/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon28/08/2017
Termination of appointment of Stephen Peter Maguire as a director on 2017-08-21
View PDF (1 pages)
dot icon28/08/2017
Termination of appointment of Nicholas Joseph Maguire as a director on 2017-08-21
View PDF (1 pages)
dot icon24/08/2017
Notification of Christopher Joseph Maguire as a person with significant control on 2017-08-12
View PDF (2 pages)
dot icon24/08/2017
Withdrawal of a person with significant control statement on 2017-08-24
View PDF (2 pages)
dot icon08/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon09/09/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon16/02/2016
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (3 pages)
dot icon05/02/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2014
Registered office address changed from 14-16 St.Georges Studio St.Georges Road Glasgow G3 6JA on 2014-01-28
View PDF (1 pages)
dot icon28/01/2014
Director's details changed for Mr Nicholas Joseph Maguire on 2013-03-01
View PDF (2 pages)
dot icon28/01/2014
Director's details changed for Mr Christopher Joseph Maguire on 2013-07-01
View PDF (2 pages)
dot icon30/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (3 pages)
dot icon25/07/2012
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Appointment of Mr Christopher Joseph Maguire as a director
View PDF (2 pages)
dot icon01/06/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (3 pages)
dot icon24/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (3 pages)
dot icon23/02/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Stephen Peter Maguire on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Nicholas Joseph Maguire on 2010-02-23
View PDF (2 pages)
dot icon20/02/2009
Resolutions
View PDF (15 pages)
dot icon16/02/2009
Accounting reference date shortened from 31/12/2009 to 31/10/2009
View PDF (1 pages)
dot icon16/02/2009
Director appointed nicholas joseph maguire
View PDF (2 pages)
dot icon16/02/2009
Director appointed stephen peter maguire
View PDF (2 pages)
dot icon08/12/2008
Resolutions
View PDF (15 pages)
dot icon08/12/2008
Appointment terminated secretary brian reid LTD.
View PDF (1 pages)
dot icon08/12/2008
Appointment terminated director stephen george mabbott
View PDF (1 pages)
dot icon03/12/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-7.00 % *

* during past year

Cash in Bank

£90,128.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
39.19K
-
0.00
96.91K
-
2022
4
34.10K
-
0.00
90.13K
-
2022
4
34.10K
-
0.00
90.13K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

34.10K £Descended-13.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.13K £Descended-7.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mabbott, Stephen George
Director
03/12/2008 - 03/12/2008
3787
Maguire, Christopher Joseph
Director
24/02/2011 - Present
3
Mr Christopher Paul Hannah
Director
21/05/2019 - Present
-
Maguire, Stephen Peter
Director
03/12/2008 - 21/08/2017
2
Maguire, Nicholas Joseph
Director
03/12/2008 - 21/08/2017
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRAND MAGUIRES LTD.

BRAND MAGUIRES LTD. is an(a) Active company incorporated on 03/12/2008 with the registered office located at 13 Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow G66 4LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND MAGUIRES LTD.?

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BRAND MAGUIRES LTD. is currently Active. It was registered on 03/12/2008 .

Where is BRAND MAGUIRES LTD. located?

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BRAND MAGUIRES LTD. is registered at 13 Heath Avenue, Heath Avenue, Lenzie Kirkintilloch, Glasgow G66 4LG.

What does BRAND MAGUIRES LTD. do?

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BRAND MAGUIRES LTD. operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BRAND MAGUIRES LTD. have?

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BRAND MAGUIRES LTD. had 4 employees in 2022.

What is the latest filing for BRAND MAGUIRES LTD.?

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The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-15 with no updates.