Desmond Maguire Limited

Company Name	Desmond Maguire Limited
Director	Desmond Michael Maguire
Company Status	Active
Company Number	SC296118
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Desmond Michael Maguire
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2006(same day as company formation)
Role	Undertaker
Country of Residence	Scotland
Correspondence Address	12 Broadwood Drive Kingspark Glasgow G44 5UP Scotland

Secretary Name	Mrs Margaret Rose Maguire
Nationality	British
Status	Current
Appointed	22 May 2008(2 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Clerical Administrator
Correspondence Address	12 Broadwood Drive Kingspark Glasgow G44 5UP Scotland

Director Name	Paul Curran
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland

Director Name	Mr Joseph Sweeney
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	10 Bowmore Crescent Thorntonhall G74 5DD Scotland

Secretary Name	Desmond Michael Maguire
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Kings Park Avenue Kings Park Glasgow G44 4HS Scotland

Contact

Website	desmondmaguire.com
Telephone	0141 4240300
Telephone region	Glasgow

Location

Registered Address	675 Cathcart Road Glasgow G42 8AP Scotland
Constituency	Glasgow Central
Ward	Southside Central

Shareholders

50 at £1	Desmond Michael Maguire 50.00% Ordinary
50 at £1	Mrs Margaret Rose Maguire 50.00% Ordinary

Financials

Year	2014
Net Worth	£193,964
Cash	£11,215
Current Liabilities	£183,644

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

2 February 2012	Delivered on: 8 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rutherglen cemetery lodge 115A mill street rutherglen glasgow LAN142240. Outstanding
11 November 2011	Delivered on: 16 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

23 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
8 May 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
19 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
13 May 2019	Amended accounts made up to 31 July 2018 (9 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
28 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 April 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
23 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
4 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
17 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
7 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 May 2011	Director's details changed for Desmond Michael Maguire on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Desmond Michael Maguire on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Desmond Michael Maguire on 17 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Mrs Margaret Rose Maguire on 17 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Mrs Margaret Rose Maguire on 17 May 2011 (2 pages)
17 May 2011	Director's details changed for Desmond Michael Maguire on 17 May 2011 (2 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
9 April 2010	Director's details changed for Desmond Michael Maguire on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for Desmond Michael Maguire on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Desmond Michael Maguire on 1 October 2009 (2 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 May 2009	Return made up to 25/01/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 675 cathcart road glasgow G42 8AP united kingdom (1 page)
7 May 2009	Return made up to 25/01/09; full list of members (4 pages)
7 May 2009	Registered office changed on 07/05/2009 from 675 cathcart road glasgow G42 8AP united kingdom (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 125 boden street glasgow G40 3QF (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 125 boden street glasgow G40 3QF (1 page)
28 May 2008	Appointment terminated secretary desmond maguire (1 page)
28 May 2008	Secretary appointed mrs margaret rose maguire (1 page)
28 May 2008	Appointment terminated secretary desmond maguire (1 page)
28 May 2008	Secretary appointed mrs margaret rose maguire (1 page)
27 May 2008	Appointment terminated director paul curran (1 page)
27 May 2008	Appointment terminated director joseph sweeney (1 page)
27 May 2008	Appointment terminated director paul curran (1 page)
27 May 2008	Appointment terminated director joseph sweeney (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 September 2007	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
19 September 2007	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
21 June 2007	Return made up to 25/01/07; full list of members (7 pages)
21 June 2007	Return made up to 25/01/07; full list of members (7 pages)
25 January 2006	Incorporation (18 pages)
25 January 2006	Incorporation (18 pages)

Desmond Maguire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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