Company information:
Maurice Macneill Iona Limited (No: SC284167)
Address: 13 WHITTINGEHAME DRIVE, GLASGOW, G12 0XT, SCOTLAND
Status: Active
Incorporated: 05-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967 From: Mar-2022 )
Current Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967 From: Mar-2022 )
Current Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967 From: Mar-2022 )
Current Director: NICHOLAS ALEXANDER FAULKNER ( DOB: Jul-1967 From: Mar-2022 )
Current Director: SAM GEORGE MOLYNEUX-SUMMERS ( DOB: Jun-1991 From: Apr-2023 )
Current Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED ( From: Mar-2022 )
Current Secretary: JANDERS AND FLYNN LIMITED ( From: Mar-2023 )
Resigned Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2015 To: Mar-2020 )
Resigned Director: ROBERT MARTIN CLIFFORD ( DOB: Mar-1968 From: Apr-2013 To: Mar-2020 )
Resigned Director: ANDREW MICHAEL DELLER ( DOB: Feb-1968 From: Sep-2019 To: Mar-2022 )
Resigned Director: HELEN ANNE ELLIS ( DOB: Mar-1968 From: Sep-2021 To: Mar-2022 )
Resigned Director: PAUL ROBERT GRATTON ( DOB: Nov-1959 From: Apr-2013 To: Oct-2021 )
Resigned Director: LORRAINE HAMILTON ( From: Apr-2009 To: May-2011 )
Resigned Director: CHRISTOPHER CHARLES HICKLING ( DOB: Jul-1961 From: Oct-2013 To: Sep-2015 )
Resigned Director: PATRICK JOHN LINDLEY ( DOB: Jun-1970 From: Sep-2019 To: Apr-2020 )
Resigned Director: MORINNE MACDONALD ( From: May-2005 To: Jun-2005 )
Resigned Director: GAIL POLLOCK ( From: May-2004 To: Jun-2005 )
Resigned Director: LESLEY SHARKEY ( DOB: Mar-1969 From: Apr-2009 To: Apr-2013 )
Resigned Director: CATHERINE STALEY ( DOB: Sep-1967 From: Jan-2021 To: Mar-2022 )
Resigned Director: CHRISTOPHER MARK SUMMERS ( DOB: Dec-1966 From: Jan-2021 To: Sep-2021 )
Resigned Director: JAMES TRAYNOR ( From: Jun-2005 To: Aug-2008 )
Resigned Director: MARK JASON VOISEY ( From: Jun-2005 To: Apr-2008 )
Resigned Director: STUART WHITE ( DOB: Mar-1967 From: Jun-2005 To: Oct-2013 )
Resigned Secretary: ALEXANDER FAULKNER PARTNERSHIP LIMITED ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: CHRISTINE CUTHBERTSON ( From: Jun-2005 To: May-2007 )
Resigned Secretary: HELEN ANNE ELLIS ( From: May-2021 To: Mar-2022 )
Resigned Secretary: HAYLEY REBECCA KINSEY ( From: Mar-2020 To: May-2021 )
Resigned Secretary: MORINNE MACDONALD ( From: May-2005 To: Jun-2005 )
Resigned Secretary: CATHY SARA STALEY ( From: May-2014 To: Apr-2018 )
Resigned Secretary: CATHERINE SARA STALEY ( From: Sep-2019 To: Mar-2020 )
Resigned Secretary: JIM TRAYNOR ( From: May-2007 To: Apr-2009 )
Resigned Secretary: SARAH KATE TUCK ( From: May-2018 To: Sep-2019 )
Persons of Significant Control:
Wild Geese Limited, 11 Little Park Farm Road, Fareham, PO15 5SN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-06-07)
Sdl Group Holdings Limited, 17 Regan Way, Beeston, Nottingham, NG9 6RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-31, Ceased: 2022-03-28)
Sdl Property Services Group Limited, 3 & 4 Regan Way, Chilwell, Beeston, Nottingham, NG9 6RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-31)
Mr Nicholas Alexander Faulkner, 11 Little Park Farm Road, Fareham, PO15 5SN, England: Has significant influence or control (Notified: 2022-03-28, Ceased: 2022-06-07)
Company Accounts Summary (£)
| Item | 2023-03-31 | 2024-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 209,361 | 186,099 | 209361,186099 |
| Current assets | 116,818 | 106,215 | 116818,106215 |
| Current assets / Debtors | 90,703 | 104,511 | 90703,104511 |
| Current assets / Cash at bank and on hand | 26,115 | 1,704 | 26115,1704 |
| Net current assets (liabilities) | -247,727 | -302,894 | -247727,-302894 |
| Total assets less current liabilities | -38,366 | -116,795 | -38366,-116795 |
| Net assets (liabilities) | -115,767 | -194,196 | -115767,-194196 |
| Equity / share capital and reserves | -115,767 | -194,196 | -115767,-194196 |