Margaret McIver Limited

Company Name	Margaret McIver Limited
Company Status	Active
Company Number	SC024976
Category	Private Limited Company
Incorporation Date	20 January 1947(77 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anne McIver Dick
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	35 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	244 Gallowgate Glasgow G4 0TT Scotland

Director Name	Dugald J R McArthur
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	35 years, 7 months
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	244 Gallowgate Glasgow G4 0TT Scotland

Director Name	Fiona Weber
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	29 March 2000(53 years, 2 months after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	244 Gallowgate Glasgow G4 0TT Scotland

Secretary Name	Mr Robert Todd Aird
Status	Current
Appointed	12 August 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	244 Gallowgate Glasgow G4 0TT Scotland

Director Name	Hugh Brown
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	29 Blackwood Road Milngavie Glasgow G62 7LB Scotland

Director Name	Mrs Catherine Cairns
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	15 Humbie Road Eaglesham Glasgow Lanarkshire G76 0LX Scotland

Director Name	Mr Victor William Cairns
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	29 years, 4 months (resigned 21 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Lightburn Road Cambuslang Glasgow Lanarkshire G72 8UB Scotland

Director Name	James Scott
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Caley Court Stevenston Ayrshire KA20 3HN Scotland

Director Name	Margaret Russel McIver Sherk
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 06 March 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	21l-115 Augustine Road Wainfleet Ontario Los 1vo Canada

Secretary Name	Alexander Stanley Riddet
Nationality	British
Status	Resigned
Appointed	08 September 1988(41 years, 8 months after company formation)
Appointment Duration	32 years, 11 months (resigned 12 August 2021)
Role	Company Director
Correspondence Address	579 Clarkston Road Glasgow Lanarkshire G44 3PR Scotland

Contact

Website	glasgow-barrowland.com
Telephone	0141 5524601
Telephone region	Glasgow

Location

Registered Address	244 Gallowgate Glasgow G4 0TT Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	8 other UK companies use this postal address

Shareholders

16.3k at £1	Mrs M. Sherk 32.61% Ordinary
1.3k at £1	Mr Dugald J.r Mcarthur 2.60% Ordinary
1.3k at £1	Mrs F. Weber 2.60% Ordinary
1000 at £1	M. Carruth 2.00% Ordinary
1000 at £1	Mr James Scott 2.00% Ordinary
9.8k at £1	A.m. Dick 19.64% Ordinary
9.1k at £1	Mr V.w. Cairns 18.26% Ordinary
8.8k at £1	Mr S.r.b. Mciver 17.66% Ordinary
500 at £1	Mrs L. Craig 1.00% Ordinary
500 at £1	Thomas Wilson 1.00% Ordinary
100 at £1	Mr J.r. Scott 0.20% Ordinary
100 at £1	Mr M.m. Dick 0.20% Ordinary
100 at £1	Mrs S.j. Galston 0.20% Ordinary
5 at £1	Mr D.r.s. Johnstone 0.01% Ordinary
5 at £1	Mrs M.r. Johnstone 0.01% Ordinary

Financials

Year	2014
Net Worth	£646,551
Cash	£169,084
Current Liabilities	£85,522

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 January 2024 (2 months, 4 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Charges

30 August 2012	Delivered on: 5 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 gibson street glasgow. Outstanding
9 December 1993	Delivered on: 15 December 1993 Satisfied on: 31 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 gibson street, glasgow. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
12 October 2023	Director's details changed for Mrs Anne Mciver Dick on 11 October 2023 (2 pages)
12 October 2023	Director's details changed for Fiona Weber on 11 October 2023 (2 pages)
12 October 2023	Director's details changed for Dugald J R Mcarthur on 11 October 2023 (2 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
26 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
24 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
13 August 2021	Termination of appointment of Alexander Stanley Riddet as a secretary on 12 August 2021 (1 page)
13 August 2021	Appointment of Mr Robert Todd Aird as a secretary on 12 August 2021 (2 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
25 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
31 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 October 2019	Termination of appointment of Margaret Russel Mciver Sherk as a director on 6 March 2018 (1 page)
24 October 2019	Termination of appointment of James Scott as a director on 29 March 2018 (1 page)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
3 October 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Victor William Cairns as a director on 21 January 2018 (1 page)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
24 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (10 pages)
5 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (10 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 October 2014	Director's details changed for Mrs Anne Mciver Dick on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for James Scott on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Mrs Anne Mciver Dick on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Dugald J R Mcarthur on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Dugald J R Mcarthur on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Margaret Russel Mciver Sherk on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Fiona Weber on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (10 pages)
13 October 2014	Director's details changed for Fiona Weber on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for James Scott on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (10 pages)
13 October 2014	Director's details changed for Margaret Russel Mciver Sherk on 13 October 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
16 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (20 pages)
16 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 (20 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Annual return made up to 22 September 2012 with a full list of shareholders (19 pages)
14 January 2013	Director's details changed for James Scott on 26 January 2012 (3 pages)
14 January 2013	Annual return made up to 22 September 2012 with a full list of shareholders (19 pages)
14 January 2013	Director's details changed for James Scott on 26 January 2012 (3 pages)
8 November 2012	Director's details changed for James Scott on 26 January 2012 (2 pages)
8 November 2012	Director's details changed for James Scott on 26 January 2012 (2 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
3 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
26 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (17 pages)
26 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (17 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 October 2010	Annual return made up to 22 September 2010 (17 pages)
22 October 2010	Annual return made up to 22 September 2010 (17 pages)
13 July 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
13 July 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
22 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (9 pages)
22 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (9 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
16 July 2009	Accounts for a small company made up to 30 April 2009 (5 pages)
23 December 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
23 December 2008	Accounts for a small company made up to 30 April 2008 (5 pages)
5 November 2008	Return made up to 22/09/08; full list of members (10 pages)
5 November 2008	Return made up to 22/09/08; full list of members (10 pages)
13 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
13 December 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
22 October 2007	Return made up to 22/09/07; change of members (9 pages)
22 October 2007	Return made up to 22/09/07; change of members (9 pages)
13 October 2006	Return made up to 22/09/06; full list of members (14 pages)
13 October 2006	Return made up to 22/09/06; full list of members (14 pages)
29 August 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
29 August 2006	Accounts for a small company made up to 30 April 2006 (5 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 October 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
21 October 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
20 October 2004	Return made up to 22/09/04; full list of members (14 pages)
20 October 2004	Return made up to 22/09/04; full list of members (14 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
22 November 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
17 October 2003	Return made up to 22/09/03; full list of members (15 pages)
17 October 2003	Return made up to 22/09/03; full list of members (15 pages)
22 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director resigned (15 pages)
22 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director resigned (15 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
2 September 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
17 October 2001	Return made up to 22/09/01; full list of members (14 pages)
17 October 2001	Return made up to 22/09/01; full list of members (14 pages)
30 August 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
30 August 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
7 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
7 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 October 2000	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
31 October 1999	Return made up to 22/09/99; no change of members (6 pages)
31 October 1999	Return made up to 22/09/99; no change of members (6 pages)
23 October 1998	Return made up to 22/09/98; no change of members (6 pages)
23 October 1998	Return made up to 22/09/98; no change of members (6 pages)
19 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 November 1997	Return made up to 22/09/97; full list of members (8 pages)
10 November 1997	Return made up to 22/09/97; full list of members (8 pages)
18 October 1996	Return made up to 22/09/96; no change of members (6 pages)
18 October 1996	Return made up to 22/09/96; no change of members (6 pages)
12 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
12 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 September 1989	Memorandum and Articles of Association (12 pages)
20 September 1989	Memorandum and Articles of Association (12 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
20 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
20 January 1947	Incorporation (21 pages)
20 January 1947	Incorporation (21 pages)

Margaret McIver Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland