Magarch Limited

Company Name	Magarch Limited
Director	Alan John Howie
Company Status	Active
Company Number	SC341352
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Previous Name	Andstrat (No.284) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64305	Activities of property unit trusts

Directors

Director Name	Mr Alan John Howie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2008(5 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Property Fund Manager
Country of Residence	Scotland
Correspondence Address	17 Queensberry Avenue Bearsden Glasgow G61 3LR Scotland

Director Name	Mr Andrew Fraser Speedie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kings View Eaglerise Dullatur Strathclyde G68 0JT Scotland

Secretary Name	Mr Andrew Fraser Speedie
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Kings View Eaglerise Dullatur Strathclyde G68 0JT Scotland

Director Name	As Director Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	keills.com
Telephone	0141 2507743
Telephone region	Glasgow

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Keills LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,975
Cash	£179,757
Current Liabilities	£70,943

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 April 2024 (1 week, 4 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

19 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 5,000 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 August 2014	Registered office address changed from 6Th Floor Lomond House 9 George Square Glasgow G2 1DY to C/O Anderson Strathern 3Rd Floor, George House 50 George Square Glasgow G2 1EH on 28 August 2014 (1 page)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 5,000 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 December 2011	Registered office address changed from 24 Blythswood Square Glasgow G2 4GB on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 24 Blythswood Square Glasgow G2 4GB on 6 December 2011 (1 page)
6 May 2011	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Director's details changed for Mr Alan John Howie on 1 March 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
16 April 2009	Return made up to 14/04/09; full list of members (3 pages)
12 January 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
6 January 2009	Ad 23/12/08\gbp si 4999@1=4999\gbp ic 1/5000\ (2 pages)
6 January 2009	Nc inc already adjusted 23/12/08 (2 pages)
6 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2008	Appointment terminated director as director LIMITED (1 page)
9 October 2008	Appointment terminated secretary as company services LIMITED (31 pages)
29 September 2008	Secretary appointed andrew fraser speedie (2 pages)
29 September 2008	Director appointed andrew fraser speedie (5 pages)
29 September 2008	Registered office changed on 29/09/2008 from, 1 rutland court, edinburgh, midlothian, EH3 8EY (1 page)
29 September 2008	Director appointed alan john howie (4 pages)
20 September 2008	Company name changed andstrat (no.284) LIMITED\certificate issued on 25/09/08 (3 pages)
14 April 2008	Incorporation (25 pages)

Magarch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland