Magnarealm Limited

Company Name	Magnarealm Limited
Directors	Alan William Wiseman and Margaret Wiseman
Company Status	Active
Company Number	SC113663
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Alan William Wiseman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 August 1994(5 years, 11 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadzow House High Parks Farm Hamilton Lanarkshire ML3 7UQ Scotland

Director Name	Margaret Wiseman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadzow House High Parks Farm Barncluith Road Hamilton ML3 7UQ Scotland

Director Name	Mr Alan Crawford Daly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1990(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 January 1995)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	11 Lochaber Road Strathaven Lanarkshire ML10 6HZ Scotland

Director Name	Mr Douglas Ireland Park
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1990(1 year, 5 months after company formation)
Appointment Duration	13 years (resigned 03 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Smithycroft 43 Carlisle Road Hamilton Lanarkshire ML3 7TU Scotland

Director Name	Mr Paul Gawlowski Greig
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1990(1 year, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Broadlees Gardens Chapelton Strathaven Lanarkshire ML10 6SN Scotland

Secretary Name	Mr Paul Gawlowski Greig
Nationality	British
Status	Resigned
Appointed	21 March 1990(1 year, 5 months after company formation)
Appointment Duration	27 years, 3 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Broadlees Gardens Chapelton Strathaven Lanarkshire ML10 6SN Scotland

Director Name	John Watson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	36 Braxfield Road Lanark ML11 9BS Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	30 September 1988(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Location

Registered Address	Thomas Barrie & Co Llp Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

96.5k at £1	Kenneth Buchanan 9.65% Ordinary
863.5k at £1	R.w.d. LTD 86.35% Ordinary
40k at £1	Duncan Buchanan 4.00% Ordinary

Financials

Year	2014
Net Worth	£2,305,284
Cash	£45,136
Current Liabilities	£580,687

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Charges

26 June 1991	Delivered on: 5 July 1991 Satisfied on: 27 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 17 albion gate ingram st and parking space no 268 gla 57054 flat at 9 albion gate ingram st and parking space no 210 gla 36585 glasgow. Fully Satisfied
19 September 1990	Delivered on: 10 October 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 3 up right 15 albion gate, glasgow and car parking space 260 flat ground right 7 albion gate, glasgowflat 1 up right 19 albion gate, glasgow flat 2 up right 15 albion gate, glasgow left hand flat on 3RD and 4TH floors at 19 albion gate, glasgow left hand flat on 3RD and 4TH floors at 17 albion gate, glasgow flat ground left 17 albion gate, glasgowleft hand flat on 1ST and 2ND floors at 19 albion gate, glasgow flat ground right and 17 albion gate, glasgow flat 1/1, 23 yorkhill street, glasgow and car parking space 21 flat 1/2, 68 overnewton street, glasgow and car parking space 20 flat 2/2, 68 overnewton street, glasgow and car parking space 19 flat 3/2, 68 overnewton street, glasgow and car parking space 18 car parking spaces 252-257 and 262-265 macintosh court, albion street, glasgow flat 1/1 105 caird street, hamilton, being westmost house on middle floor of tenement 101-111 caird street, hamilton flat 1 up right park court, auchingramont road, hamilton flat 2 up left (plot 11) academy court, bellshill and car parking space 11 flat 2 up right (plot 12) academy court, bellshill and car parking space 12 flats 13 and 14 castle view, strathaven and car parking spaces 13 and 14. Part Satisfied
29 August 1990	Delivered on: 10 September 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
30 June 2017	Termination of appointment of Paul Gawlowski Greig as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Paul Gawlowski Greig as a director on 30 June 2017 (1 page)
14 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
31 March 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-03-31 GBP 1,000,000 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 March 2013	Annual return made up to 10 March 2013 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland on 11 March 2011 (1 page)
12 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Registered office address changed from C/O Thomas Barrie & Co C.A. Atlantic Chambers 1a Cadogan Street Glasgow G2 6QE on 12 March 2010 (1 page)
12 March 2010	Director's details changed for Mr Paul Gawlowski Greig on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Alan William Wiseman on 12 March 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 April 2008	Return made up to 10/03/08; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 March 2007	Return made up to 10/03/07; full list of members (3 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 March 2006	Return made up to 10/03/06; full list of members (3 pages)
2 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 March 2005	Return made up to 10/03/05; full list of members (8 pages)
19 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
8 April 2004	Return made up to 10/03/04; full list of members (9 pages)
27 January 2004	Dec mort/charge * (4 pages)
27 January 2004	Dec mort/charge * (4 pages)
7 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
18 April 2003	Director resigned (1 page)
13 March 2003	Return made up to 10/03/03; full list of members (9 pages)
19 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 March 2002	Return made up to 10/03/02; full list of members (9 pages)
15 June 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
15 March 2001	Return made up to 10/03/01; full list of members (9 pages)
11 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 March 2000	Return made up to 10/03/00; full list of members (9 pages)
11 March 1999	Return made up to 10/03/99; change of members (8 pages)
9 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 March 1998	Return made up to 10/03/98; full list of members (8 pages)
26 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
12 November 1997	Director resigned (1 page)
18 March 1997	Return made up to 10/03/97; full list of members (8 pages)
3 March 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
15 March 1996	Return made up to 10/03/96; change of members 363(287) ‐ Registered office changed on 15/03/96 (8 pages)
15 March 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
10 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

Magnarealm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland