MADIGAN HOLDINGS LIMITED

Profile MADIGAN HOLDINGS LIMITED

Actual on 01.09.2021
Company name
MADIGAN HOLDINGS LIMITED
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Company number
SC037281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 1962
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Accounts

Actual

Next accounts made up to 01.09.2021 due by 01.06.2022

Last accounts made up to 01.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
21 FORBES PLACE, RENFREWSHIRE, PAISLEY, PA1 1UT
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PSC and Officers MADIGAN HOLDINGS LIMITED

Officers

(as of 25.09.2020)

MADIGAN, William John
Status: Active
Correspondence address: 34 Westfield Road, Ayr, Ayrshire, KA7 2XN
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: Scotland
SPEIRS, Mhairi Helen
Status: Active
Appointed on: Wednesday, 06 August 1997
Correspondence address: 26 Cutstraw Road, Strewarton, KA3 5HX
Role: Secretary
SPEIRS, Mhairi Helen
Status: Active
Appointed on: Wednesday, 06 August 1997
Correspondence address: 26 Cutstraw Road, Strewarton, KA3 5HX
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Banking Officer
Country of residence: Scotland
MADIGAN, Elizabeth Rose
Status: Not active
Resigned on: Friday, 08 May 1992
Correspondence address: "Lismar" 1 Wrightfield Place, Ayr, Ayrshire, KA7 4NF
Role: Secretary
MADIGAN, Elizabeth Hill
Status: Not active
Resigned on: Sunday, 01 January 1989
Correspondence address: 4 Carrick Gardens, Ayr, Ayrshire, KA7 2RT
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Company Director
MADIGAN, Mhairi Helen
Status: Not active
Appointed on: Friday, 08 May 1992
Resigned on: Tuesday, 01 December 1992
Correspondence address: Lismar, Wrightfield Place, Alloway, Ayr
Role: Secretary
MOIR, Alexander Cairns
Status: Not active
Appointed on: Thursday, 30 April 1992
Resigned on: Tuesday, 01 December 1992
Correspondence address: 12 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
MADIGAN, Elizabeth Rose
Status: Not active
Appointed on: Monday, 22 June 1992
Resigned on: Wednesday, 06 August 1997
Correspondence address: "Lismar" 1 Wrightfield Place, Ayr, Ayrshire, KA7 4NF
Role: Secretary
MADIGAN, Elizabeth Rose
Status: Not active
Resigned on: Wednesday, 06 August 1997
Correspondence address: "Lismar" 1 Wrightfield Place, Ayr, Ayrshire, KA7 4NF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr William John Madigan
Status: Active
Notified on: Wednesday, 09 November 2016
Correspondence address: 21 Paisley, Scotland
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent