| Company Name | Maggeore Property Company Limited |
|---|---|
| Directors | Georgina Ewart Zane and Margaret Mary Zane |
| Company Status | Active |
| Company Number | SC250148 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 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 Georgina Ewart Zane |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 18 June 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 34 Kerrington Crescent Barnhill Dundee DD5 2TN Scotland |
| Secretary Name | Mr Remigio Zane |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 18 June 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Kerrington Crescent Barnhill Dundee DD5 2TN Scotland |
| Director Name | Ms Margaret Mary Zane |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2017(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
| Director Name | Iain Henderson Hutcheson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland |
| Secretary Name | Thorntons Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 50 Castle Street Dundee DD1 3RU Scotland |
Location
| Registered Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Georgina Ewart Zane 50.00% Ordinary |
|---|---|
| 50 at £1 | Remigio Zane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £188,714 |
| Cash | £148 |
| Current Liabilities | £155,673 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 1 week from now) |
Charges
| 6 December 2017 | Delivered on: 12 December 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects 75 high street, dundee. DD1 1SD registered in the land register of scotland under title number ANG29276. Outstanding |
|---|---|
| 24 November 2017 | Delivered on: 1 December 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
| 4 September 2009 | Delivered on: 9 September 2009 Persons entitled: Abbey National PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 75 high street dundee ANG29276. Outstanding |
| 2 September 2009 | Delivered on: 4 September 2009 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 13 November 2003 | Delivered on: 28 November 2003 Satisfied on: 3 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects comprising basement, ground and first floor premises at 75 high street, dundee. Fully Satisfied |
| 5 August 2003 | Delivered on: 13 August 2003 Satisfied on: 11 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied |
Filing History
| 12 December 2017 | Registration of charge SC2501480006, created on 6 December 2017 (12 pages) |
|---|---|
| 1 December 2017 | Registration of charge SC2501480005, created on 24 November 2017 (14 pages) |
| 5 September 2017 | Satisfaction of charge 3 in full (1 page) |
| 5 September 2017 | Satisfaction of charge 4 in full (1 page) |
| 28 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 8 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 29 March 2017 | Appointment of Ms Margaret Mary Zane as a director on 29 March 2017 (2 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 3 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 13 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 9 September 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 4 September 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 27 May 2005 | Return made up to 27/05/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 May 2004 | Return made up to 27/05/04; full list of members
|
| 28 November 2003 | Partic of mort/charge * (7 pages) |
| 13 August 2003 | Partic of mort/charge * (6 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | Ad 24/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Registered office changed on 01/07/03 from: 50 castle street dundee DD1 3RU (1 page) |
| 1 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Resolutions
|
| 1 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Company name changed castlelaw (no.456) LIMITED\certificate issued on 24/06/03 (2 pages) |
| 27 May 2003 | Incorporation (17 pages) |