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Company Information for

MAGUIRE ADVERTISING AND DESIGN LIMITED

BEGBIES TRAYNOR, SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC101820
Private Limited Company
Liquidation

Company Overview

About Maguire Advertising And Design Ltd
MAGUIRE ADVERTISING AND DESIGN LIMITED was founded on 1986-11-12 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Maguire Advertising And Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAGUIRE ADVERTISING AND DESIGN LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR, SUITE 9 RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in G66
 
Filing Information
Company Number SC101820
Company ID Number SC101820
Date formed 1986-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 17:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGUIRE ADVERTISING AND DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of MAGUIRE ADVERTISING AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOSEPH MAGUIRE
 Director 2011-02-24
NICHOLAS JOSEPH MAGUIRE
 Director 1997-01-01
STEPHEN PETER MAGUIRE
 Director 2002-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
RPL-PARALEGAL LTD
 Company Secretary 2010-07-01 2017-08-14
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2001-08-28 2010-07-01
DIANE MARGARET BURNETT
 Director 2004-11-01 2009-01-31
MARGARET HODGE MAGUIRE
 Company Secretary 1988-12-31 2001-08-28
MARGARET HODGE MAGUIRE
 Director 1988-12-31 1996-12-31
PAUL JOHN MAGUIRE
 Director 1988-12-31 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH MAGUIRE ARTS INDEX LTD Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2014-02-14
CHRISTOPHER JOSEPH MAGUIRE BRAND MAGUIRES LTD. Director 2011-02-24 CURRENT 2008-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-11O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM SUITE 3, 5TH FLOOR WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 13 HEATH AVENUE KIRKINTILLOCH GLASGOW G66 4LG
2017-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 13 HEATH AVENUE KIRKINTILLOCH GLASGOW G66 4LG
2017-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-14TM02APPOINTMENT TERMINATED, SECRETARY RPL-PARALEGAL LTD
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-05AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0110/08/15 FULL LIST
2015-07-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/08/14 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-20AR0110/08/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-13AR0110/08/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 FULL LIST
2011-06-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MAGUIRE
2010-09-01AP04CORPORATE SECRETARY APPOINTED RPL-PARALEGAL LTD
2010-08-27AR0110/08/10 FULL LIST
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB
2010-05-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAGUIRE / 01/09/2005
2009-05-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR DIANE BURNETT
2008-08-18363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-24AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-17419a(Scot)DEC MORT/CHARGE *****
2007-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-05363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-17363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-16363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-08-26363aRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS; AMEND
2004-08-12363aRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-12363aRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-20363aRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-04-11225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2002-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-11122S-DIV 18/02/02
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11123£ NC 100/107 18/02/02
2002-03-11RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-11RES04NC INC ALREADY ADJUSTED 18/02/02
2002-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-14288cSECRETARY'S PARTICULARS CHANGED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 10 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DP
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: FLAT 7 DALZELL HOUSE DALZELL ESTATE MOTHERWELL ML1 2SJ
2001-09-04288bSECRETARY RESIGNED
2001-09-04288aNEW SECRETARY APPOINTED
2001-09-04363aRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-06363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-08363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-24363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1997-08-22363sRETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
1997-07-09410(Scot)PARTIC OF MORT/CHARGE *****
1997-05-27CERTNMCOMPANY NAME CHANGED MAGUIRE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/05/97
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MAGUIRE ADVERTISING AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-22
Appointment of Liquidators2017-09-08
Meetings of Creditors2017-09-08
Resolutions for Winding-up2017-09-08
Fines / Sanctions
No fines or sanctions have been issued against MAGUIRE ADVERTISING AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1997-06-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of MAGUIRE ADVERTISING AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGUIRE ADVERTISING AND DESIGN LIMITED
Trademarks
We have not found any records of MAGUIRE ADVERTISING AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGUIRE ADVERTISING AND DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MAGUIRE ADVERTISING AND DESIGN LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MAGUIRE ADVERTISING AND DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAGUIRE ADVERTISING AND DESIGN LIMITEDEvent Date2017-09-19
 
Initiating party Event TypeAppointmen
Defending partyMAGUIRE ADVERTISING AND DESIGN LIMITEDEvent Date2017-09-08
Company Number: SC101820 Name of Company: MAGUIRE ADVERTISING AND DESIGN LIMITED Nature of Business: Media Type of Liquidation: Creditors Registered office: 13 Heath Avenue, Kirkintilloch, Glasgow, G6…
 
Initiating party Event TypeMeetings o
Defending partyMAGUIRE ADVERTISING AND DESIGN LIMITEDEvent Date2017-09-08
MAGUIRE ADVERTISING AND DESIGN LIMITED Company Number: SC101820 Registered office: 13 Heath Avenue, Kirkintilloch, Glasgow, G66 4LG Principal trading address: (Former) St George’s Studio, 93-97 St Geo…
 
Initiating party Event TypeResolution
Defending partyMAGUIRE ADVERTISING AND DESIGN LIMITEDEvent Date2017-09-08
MAGUIRE ADVERTISING AND DESIGN LIMITED Company Number: SC101820 Registered office: 13 Heath Avenue, Kirkintilloch, Glasgow, G66 4LG Principal trading address: (Former) St George’s Studio, 93-97 St Geo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGUIRE ADVERTISING AND DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGUIRE ADVERTISING AND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3JT