MAGNAREALM LIMITED - GLASGOW


Company Profile Company Filings

Overview

MAGNAREALM LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MAGNAREALM LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: SC113663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MAGNAREALM LIMITED - GLASGOW

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THOMAS BARRIE & CO LLP
ATLANTIC HOUSE
GLASGOW
G2 6QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

THOMAS BARRIE & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET WISEMAN Sep 1951 British Director 2021-07-16 CURRENT
MR ALAN WILLIAM WISEMAN Aug 1950 British Director 1994-08-25 CURRENT
QUILL SERVE LIMITED Corporate Nominee Director 1988-09-30 UNTIL 1990-03-21 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1988-09-30 UNTIL 1990-03-21 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1988-09-30 UNTIL 1990-03-21 RESIGNED
JOHN WATSON Sep 1948 British Director 1994-08-25 UNTIL 1997-10-31 RESIGNED
MR ALAN CRAWFORD DALY Jun 1945 British Director RESIGNED
MR PAUL GAWLOWSKI GREIG Jul 1949 British Secretary RESIGNED
DOUGLAS IRELAND PARK Jun 1950 British Director RESIGNED
MR PAUL GAWLOWSKI GREIG Jul 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R.W.D. Limited 2016-04-06 Hamilton   South Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURLEIGH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVERNESS MOTOR COMPANY LIMITED HAMILTON SCOTLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DOUGLAS PARK (HILLINGTON) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
HOUSE SALES (MOTHERWELL) LIMITED MOTHERWELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOSCH AUTOMOTIVE TRAINING LIMITED MOTHERWELL ... SMALL 85320 - Technical and vocational secondary education
LAGTA GROUP TRAINING LIMITED MOTHERWELL Active SMALL 85320 - Technical and vocational secondary education
ROBERT WYPER (MOTORS) LIMITED 1A CADOGAN STREET Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
PARK'S (AYR) LIMITED HAMILTON Active FULL 45111 - Sale of new cars and light motor vehicles
IN-SITU OILFIELD SERVICES LIMITED GLASGOW ... TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
CASTLELAW (NO.132) LIMITED GLASGOW ... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
WESTBURN DEVELOPMENTS LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DOUGLAS PARK (GLASGOW) LIMITED HAMILTON Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
NORTHINVEST (FASKINE) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DIGITAL ALARM PRODUCTS LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EDGEWOOD LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE HAVEN CARING COUNSELLING COMMUNICATION CENTRE BLANTYRE Active SMALL 82990 - Other business support service activities n.e.c.
LOGANGATE LIMITED GLASGOW Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
RANGERS INTERNATIONAL FOOTBALL CLUB PLC GLASGOW Active GROUP 93120 - Activities of sport clubs
ALADAL LTD GLASGOW Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Magnarealm Limited - Accounts to registrar (filleted) - small 22.3 2023-04-22 31-10-2022 £121,530 Cash £3,869,792 equity
Magnarealm Limited - Accounts to registrar (filleted) - small 18.2 2022-04-19 31-10-2021 £41,111 Cash £3,776,459 equity
Magnarealm Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-10-2019 £55,232 Cash £3,320,053 equity
Magnarealm Limited - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-10-2018 £48,164 Cash £3,242,207 equity
Magnarealm Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 31-10-2017 £21,834 Cash £2,825,395 equity
Magnarealm Limited - Abbreviated accounts 16.3 2017-07-21 31-10-2016 £44,616 Cash £2,744,739 equity
Magnarealm Limited - Limited company - abbreviated - 11.9 2016-03-09 31-10-2015 £41,420 Cash £2,383,997 equity
Magnarealm Limited - Limited company - abbreviated - 11.6 2015-06-13 31-10-2014 £45,136 Cash £2,305,284 equity

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BEC PROPERTY (GLASGOW) LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THOMAS BARRIE & CO. LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied