Madigan Holdings Limited

Company Name	Madigan Holdings Limited
Directors	William John Madigan and Mhairi Helen Speirs
Company Status	Active
Company Number	SC037281
Category	Private Limited Company
Incorporation Date	20 February 1962(61 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	William John Madigan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 August 1988(26 years, 6 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Westfield Road Ayr Ayrshire KA7 2XN Scotland

Director Name	Mhairi Helen Speirs
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 1997(35 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Banking Officer
Country of Residence	Scotland
Correspondence Address	26 Cutstraw Road Strewarton KA3 5HX Scotland

Secretary Name	Mhairi Helen Speirs
Nationality	British
Status	Current
Appointed	06 August 1997(35 years, 5 months after company formation)
Appointment Duration	26 years, 2 months
Role	Banking Officer
Country of Residence	Scotland
Correspondence Address	26 Cutstraw Road Strewarton KA3 5HX Scotland

Director Name	Elizabeth Hill Madigan
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(26 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 1989)
Role	Company Director
Correspondence Address	4 Carrick Gardens Ayr Ayrshire KA7 2RT Scotland

Director Name	Elizabeth Rose Madigan
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(26 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	"Lismar" 1 Wrightfield Place Ayr Ayrshire KA7 4NF Scotland

Secretary Name	Elizabeth Rose Madigan
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 1992)
Role	Company Director
Correspondence Address	"Lismar" 1 Wrightfield Place Ayr Ayrshire KA7 4NF Scotland

Secretary Name	Elizabeth Rose Madigan
Nationality	British
Status	Resigned
Appointed	17 August 1988(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 May 1992)
Role	Company Director
Correspondence Address	"Lismar" 1 Wrightfield Place Ayr Ayrshire KA7 4NF Scotland

Director Name	Alexander Cairns Moir
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(30 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	12 Chapelpark Road Ayr Ayrshire KA7 2TZ Scotland

Secretary Name	Mhairi Helen Madigan
Nationality	British
Status	Resigned
Appointed	08 May 1992(30 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 December 1992)
Role	Bank Officer
Correspondence Address	Lismar Wrightfield Place Alloway Ayr

Location

Registered Address	21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.2k at £1	W.j. Madigan 84.00% Ordinary
800 at £1	Mhairi Helen Speirs 16.00% Ordinary

Financials

Year	2014
Net Worth	£1,293,335
Cash	£508
Current Liabilities	£90,630

Accounts

Latest Accounts	1 September 2022 (1 year, 1 month ago)
Next Accounts Due	1 June 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	1 September

Returns

Latest Return	30 November 2022 (10 months, 1 week ago)
Next Return Due	14 December 2023 (2 months, 1 week from now)

Charges

21 March 1988	Delivered on: 11 April 1988 Satisfied on: 23 December 1988 Persons entitled: Tennent Caledonian Breweries LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: The cellar bar, 28/30 lady lane, paisley ren 40858. Fully Satisfied
20 July 1987	Delivered on: 6 August 1987 Satisfied on: 21 April 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The cellar bar, 28 & 30 lady lane & 82 george st, paisley, renfrewshire. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 20 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 205 & 207 gorgie road, edinburgh. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 21 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground and basement flats known as no 18 broomknoll street, airdrie. Fully Satisfied
27 January 1987	Delivered on: 5 February 1987 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The ground floor premises 73/75 high street, annan, dumfriesshire. Fully Satisfied
12 January 1998	Delivered on: 27 January 1998 Satisfied on: 5 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
8 September 1997	Delivered on: 25 September 1997 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at new inchinnan road,paisley. Fully Satisfied
17 December 1986	Delivered on: 6 January 1987 Satisfied on: 21 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 123 high street edinburgh. Fully Satisfied
10 July 1996	Delivered on: 30 July 1996 Satisfied on: 7 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 north street, paisley. Fully Satisfied
9 January 1992	Delivered on: 20 January 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 60 causeyside street,paisley. Fully Satisfied
26 March 1993	Delivered on: 8 April 1993 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop lying on the east side of well street paisley renfrew being the north most shop fronting well street aforesaid, on the street or ground floor of the tenement of shops and flats known as 22 well street and 1 underwood lane paisley renfrewshire. Fully Satisfied
26 March 1993	Delivered on: 8 April 1993 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost shop of three shops in the tenement known as and forming 73 neilston road paisley renfrewshire. Fully Satisfied
16 December 1992	Delivered on: 24 December 1992 Satisfied on: 30 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 alice street, paisley, renfrewshire. Fully Satisfied
25 November 1992	Delivered on: 8 December 1992 Satisfied on: 7 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 34 broomlands street, paisley. Fully Satisfied
25 November 1992	Delivered on: 8 December 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 glasgow road, paisley, renfrewshire. Fully Satisfied
25 November 1992	Delivered on: 30 November 1992 Satisfied on: 20 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop on the ground floor of the tenement at thirty four broomlands street paisley renfrewshire title no ren 36437. Fully Satisfied
14 February 1985	Delivered on: 19 February 1985 Satisfied on: 22 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 82 neilston rd paisley shop at 84 neilston rd paisley 4 flats 84 neilston rd paisley. Fully Satisfied
12 October 1992	Delivered on: 15 October 1992 Satisfied on: 7 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 neilston road, paisley. Fully Satisfied
19 August 1992	Delivered on: 28 August 1992 Satisfied on: 7 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage at inchinnon road, paisley ren 31312. Fully Satisfied
19 August 1992	Delivered on: 28 August 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop at 13 new street, paisley. Fully Satisfied
19 August 1992	Delivered on: 28 August 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 184-794 (even numbers) main road, elderslie, renfrewshire. Fully Satisfied
19 August 1992	Delivered on: 26 August 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 flats at 13 new street paisley. Fully Satisfied
17 August 1992	Delivered on: 26 August 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 roxburgh lane, kelvinside. Fully Satisfied
18 August 1992	Delivered on: 25 August 1992 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2,4, and 6 wellington street, kilmarnock. Fully Satisfied
17 August 1992	Delivered on: 25 August 1992 Satisfied on: 7 August 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 74 causeyside street, paisley. Fully Satisfied
3 June 1991	Delivered on: 24 June 1991 Satisfied on: 17 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor flat left 8 gordon street paisley. Fully Satisfied
30 December 1971	Delivered on: 6 January 1972 Satisfied on: 17 August 2006 Persons entitled: British Bank of Commerce LTD Classification: Standard security Secured details: Â£40,000. Particulars: See col. (3) doc 25 96/98 neilston road, paisley 73 causeyside street, paisley shop at 78 glasgow road, paisley 84 neilston road, paisley shop at 53 low glencairn street, kilmarnock flat at 37 seedhill road, paisley flat at 16 clarence street, paisley shop at 22 well street, paisley flat at 14 clarence street, paisley flat at 6 mansionhouse road, paisley 8 kingsburgh drive, paisley. Fully Satisfied

Filing History

8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 1 September 2016 (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 1 September 2015 (5 pages)
12 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,000 (5 pages)
5 May 2015	Total exemption small company accounts made up to 1 September 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 1 September 2014 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 1 September 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 1 September 2013 (3 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 5,000 (5 pages)
18 April 2013	Total exemption small company accounts made up to 1 September 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 1 September 2012 (3 pages)
5 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 33 (3 pages)
18 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 1 September 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 1 September 2011 (4 pages)
16 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 1 September 2010 (4 pages)
21 February 2011	Total exemption small company accounts made up to 1 September 2010 (4 pages)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for William John Madigan on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mhairi Helen Speirs on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for Mhairi Helen Speirs on 2 October 2009 (2 pages)
3 December 2009	Director's details changed for William John Madigan on 2 October 2009 (2 pages)
2 December 2009	Total exemption small company accounts made up to 1 September 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 1 September 2009 (4 pages)
23 March 2009	Total exemption small company accounts made up to 1 September 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 1 September 2008 (6 pages)
6 January 2009	Return made up to 30/11/08; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from 4TH floor, mirrety chambers 41 gauze street paisley renfrewshire PA1 1EX (1 page)
1 July 2008	Total exemption small company accounts made up to 1 September 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 1 September 2007 (5 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
20 November 2007	Total exemption small company accounts made up to 1 September 2006 (6 pages)
20 November 2007	Total exemption small company accounts made up to 1 September 2006 (6 pages)
29 May 2007	Registered office changed on 29/05/07 from: 3 wrightfield place alloway ayr KA7 4NF (1 page)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
30 August 2006	Dec mort/charge * (3 pages)
22 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
17 August 2006	Dec mort/charge * (2 pages)
27 January 2006	Total exemption small company accounts made up to 1 September 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 1 September 2005 (6 pages)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Total exemption small company accounts made up to 1 September 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 1 September 2004 (6 pages)
17 November 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Total exemption small company accounts made up to 1 September 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 1 September 2003 (5 pages)
20 November 2003	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 20/11/03 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Total exemption small company accounts made up to 1 September 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 1 September 2002 (5 pages)
25 November 2002	Return made up to 30/11/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 1 September 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 1 September 2001 (5 pages)
21 November 2001	Dec mort/charge * (2 pages)
21 November 2001	Dec mort/charge * (6 pages)
20 November 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2001	Dec mort/charge * (4 pages)
20 November 2001	Dec mort/charge * (4 pages)
7 August 2001	Dec mort/charge * (2 pages)
7 August 2001	Dec mort/charge * (2 pages)
7 August 2001	Dec mort/charge * (2 pages)
7 August 2001	Dec mort/charge * (12 pages)
7 August 2001	Dec mort/charge * (2 pages)
28 June 2001	Accounts for a small company made up to 1 September 2000 (5 pages)
28 June 2001	Accounts for a small company made up to 1 September 2000 (5 pages)
22 January 2001	Return made up to 30/11/00; full list of members (6 pages)
11 May 2000	Accounts for a small company made up to 1 September 1999 (5 pages)
11 May 2000	Accounts for a small company made up to 1 September 1999 (5 pages)
20 December 1999	Return made up to 30/11/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 1 September 1998 (5 pages)
2 July 1999	Accounts for a small company made up to 1 September 1998 (5 pages)
5 January 1999	Return made up to 30/11/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 1 September 1997 (12 pages)
6 July 1998	Full accounts made up to 1 September 1997 (12 pages)
27 January 1998	Partic of mort/charge * (5 pages)
27 November 1997	Return made up to 30/11/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1997	Partic of mort/charge * (5 pages)
10 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	Secretary resigned;director resigned (1 page)
1 July 1997	Accounts for a small company made up to 1 September 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 1 September 1996 (7 pages)
23 December 1996	Return made up to 30/11/96; no change of members (4 pages)
30 July 1996	Partic of mort/charge * (5 pages)
28 June 1996	Full accounts made up to 1 September 1995 (10 pages)
28 June 1996	Full accounts made up to 1 September 1995 (10 pages)
15 December 1995	Return made up to 30/11/95; full list of members (6 pages)
3 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1962	Incorporation (11 pages)

Madigan Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland