Magir Limited

NI029700

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

KPMG, THE SOLOIST BUILDING, BELFAST, BT1 3LP

Incorporated 28/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Michael Francis Guerin Bsc

director · Since 28/06/1995

PHARMACIST

IRISH · NORTHERN IRELAND · Age 63

Also on 31 other boards

Mr Michael David Geddis

director · Since 30/06/2006

CHARTERED ACCOUNT

BRITISH · NORTHERN IRELAND · Age 60

Also on 15 other boards

Mr Michael David Geddis

secretary · Since 20/10/2006

BRITISH · NORTHERN IRELAND · Age 60

Also on 15 other boards

Persons with Significant Control

Quadrasset Limited

75–100% shares

75–100% votes

44, Montgomery Road, Belfast, BT6 9HL

Reg: Ni699891 · Northern Ireland Companies Register · Private Limited Company

Notified 31/08/2024

Former PSCs

Udh Healthcare (Uk) Holdings Limited

Ceased 02/07/2018

Mr Michael Francis Guerin

Ceased 02/08/2024

Quadrapharm Limited

Ceased 31/08/2024

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 31/08/2024Registered 06/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/12/2021Registered 21/12/2021

Charge

outstanding

ULSTER BANK LIMITED

Created 02/07/2018Registered 03/07/2018

Charge

satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 20/11/2013Registered 04/12/2013Satisfied 04/07/2018

Charge

outstanding

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE"

Created 20/11/2013Registered 28/11/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 12/02/2009Registered 13/02/2009Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 07/10/2008Registered 08/10/2008Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 07/10/2008Registered 08/10/2008Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 29/08/2008Registered 10/09/2008Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 02/10/2006Registered 30/10/2007Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 02/07/2007Registered 10/07/2007Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 02/05/2006Registered 09/05/2006Satisfied 11/12/2013

charge

satisfied

BOI SCOT (IRE) LTD

Created 01/10/2004Registered 13/10/2004Satisfied 11/12/2013

charge

satisfied

10-15 DONEGALL · BELFAST · BANK OF SCOTLAND

Created 24/11/2003Registered 01/12/2003Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 01/10/2003Registered 08/10/2003Satisfied 11/12/2013

charge

satisfied

10-15 DONEGALL · BELFAST · BANK OF SCOTLAND

Created 02/09/2003Registered 05/09/2003Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND · BELFAST

Created 02/06/2003Registered 20/06/2003Satisfied 11/12/2013

charge

satisfied

BELFAST · BANK OF SCOTLAND · 10-15 DONEGALL

Created 02/06/2003Registered 20/06/2003Satisfied 11/12/2013

charge

satisfied

BEDFORD STREET · THE BANK OF SCOTLAND

Created 04/09/2002Registered 25/09/2002Satisfied 11/12/2013

charge

satisfied

BANK OF SCOTLAND · 72/74 HARCOURT ST

Created 10/06/2002Registered 28/06/2002Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC

Created 17/01/2002Registered 25/01/2002Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC

Created 01/06/2001Registered 08/06/2001Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC

Created 19/05/1999Registered 21/05/1999Satisfied 08/01/2014

charge

satisfied

ICC BANK PLC.

Created 26/11/1998Registered 09/12/1998Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC.

Created 26/11/1998Registered 09/12/1998Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC

Created 07/08/1998Registered 10/08/1998Satisfied 08/01/2014

charge

satisfied

DUBLIN · ICC BANK PLC

Created 31/12/1997Registered 06/01/1998Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC · DUBLIN

Created 31/12/1997Registered 06/01/1998Satisfied 11/12/2013

charge

satisfied

ICC BANK PLC · DUBLIN

Created 31/12/1997Registered 06/01/1998Satisfied 11/12/2013

charge

satisfied

ULSTER BANK LTD

Created 29/11/1996Registered 05/12/1996Satisfied 13/05/1999

charge

satisfied

ULSTER BANK LTD

Created 11/09/1995Registered 19/09/1995Satisfied 08/06/1999

charge

satisfied

ULSTER BANK LTD

Created 11/09/1995Registered 19/09/1995Satisfied 13/05/1999