MAGNUS PROPERTIES LIMITED

Overview

Company Name	MAGNUS PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC193323
Jurisdiction	Scotland
Date of Creation	Feb 09, 1999
Date of Cessation	Apr 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAGNUS PROPERTIES LIMITED?

(7011) /

Where is MAGNUS PROPERTIES LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MAGNUS PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PARCHMOUNT LIMITED	Feb 09, 1999	Feb 09, 1999

What are the latest accounts for MAGNUS PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2005

What are the latest filings for MAGNUS PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 17, 2014	Notice of final meeting of creditors	2 pages	4.17(Scot)

Dec 15, 2011	Court order notice of winding up	1 pages	CO4.2(Scot)

Dec 15, 2011	Notice of winding up order	1 pages	4.2(Scot)

Nov 24, 2011	Registered office address changed from 17 Douglas Crescent Edinburgh EH12 5BA on Nov 24, 2011	2 pages	AD01

Aug 20, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 12, 2011	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 29, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 12, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2008	legacy	1 pages	288b

Aug 20, 2008	legacy	1 pages	288b

Feb 15, 2008	legacy	2 pages	363a
Mar 22, 2007	legacy	2 pages	363a
Aug 09, 2006	Full accounts made up to Feb 28, 2005	10 pages	AA
May 02, 2006	legacy	1 pages	288b
Apr 18, 2006	legacy	1 pages	288a
Feb 28, 2006	legacy	2 pages	363a
Feb 28, 2006	legacy	1 pages	288a
Dec 15, 2005	legacy	1 pages	288b
Jul 20, 2005	legacy	7 pages	363s
Dec 20, 2004	legacy	2 pages	288a
Oct 11, 2004	Total exemption full accounts made up to Feb 29, 2004	9 pages	AA
Mar 09, 2004	Full accounts made up to Feb 28, 2003	13 pages	AA
Mar 08, 2004	legacy	6 pages	363s
Jan 31, 2004	legacy	4 pages	419a(Scot)

View All Filings

Who are the officers of MAGNUS PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANTON, Kenneth Douglas Silvester Street L5 8SF Liverpool 95a	Dec 15, 2005		Director	Silvester Street L5 8SF Liverpool 95a		British	1963-2	104299180002
MCCLOSKEY, Patrick 95 Castlefarm Shankill 13 Dublin County Dublin Ireland	Nov 12, 2003	Jun 03, 2008	Secretary	95 Castlefarm Shankill 13 Dublin County Dublin Ireland		Irish		94629110001
MCDADE, Patrick 6 Carrickstone View Westerwood G68 0BB Cumbernauld	Feb 18, 1999	Nov 12, 2003	Secretary	6 Carrickstone View Westerwood G68 0BB Cumbernauld		United Kingdom		124322910001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 09, 1999	Feb 18, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
AIRE, John 144 Caledonia Road G69 7AP Glasgow	Mar 18, 2006	May 01, 2006	Director	144 Caledonia Road G69 7AP Glasgow		British	1965-11	97387230002
AIRE, John 144 Caledonia Road G69 7AP Glasgow	Nov 12, 2004	Nov 14, 2005	Director	144 Caledonia Road G69 7AP Glasgow		British	1965-11	97387230002
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Feb 18, 1999	Jun 03, 2008	Director	6a Seacliff Road BT20 5AY Bangor County Down Ireland	Northern Ireland	British	1957-1	77427590009
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 09, 1999	Feb 18, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MAGNUS PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 21, 2003 Delivered On Sep 05, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barrow Village Investments Limited
	Transactions Sep 05, 2003Registration of a charge (410)
Standard security	Created On Apr 20, 1999 Delivered On May 10, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to south east of firth road, houston industrial estate, livingston.
	Persons Entitled Northern Rock PLC
	Transactions May 10, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to south-east of firth road, houston industrial estate, livingston.
	Persons Entitled Northern Rock PLC
	Transactions Apr 30, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The halfway house, aberdeen.
	Persons Entitled Northern Rock PLC
	Transactions Apr 30, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 23 west port, arbroath.
	Persons Entitled Northern Rock PLC
	Transactions Apr 30, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Block 16, dubbs road, port glasgow industrial estate, port glasgow.
	Persons Entitled Northenr Rock PLC
	Transactions Apr 29, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 29, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 44 tullibody road, alloa.
	Persons Entitled Northern Rock PLC
	Transactions Apr 29, 1999Registration of a charge (410) Dec 11, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 247 main street, renton.
	Persons Entitled Northern Rock PLC
	Transactions Apr 27, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 27, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at south west side of pike road, wallace park, balquhidderock, stirling.
	Persons Entitled Northern Rock PLC
	Transactions Apr 27, 1999Registration of a charge (410) Dec 11, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastmost flat, ground floor, 33 chestnut row, aberdeen, registered under title number abn 115956.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastmost flat, first floor, 5 rosebank place, aberdeen, registered under title number abn 11014.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Southwestmost house, ground floor, 10 fraser street, aberdeen, registered under title number abn 11611.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastmost flat, second floor, 35 chestnut row, aberdeen, registered under title number abn 11606.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Eastmost flat, top floor, and one shop, 40/40A urquhart road, aberdeen, registered under title number abn 11588.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Westmost flat, first floor, 33 chestnut row, aberdeen, registered under title number abn 11591.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars First floor above street level, 60 claremont street, aberdeen, registered under title number abn 11584.
	Persons Entitled Northern Rock PLC
	Transactions Apr 26, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 184, 186 & 188 king street, castle douglas.
	Persons Entitled Northern Rock PLC
	Transactions Apr 23, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground at abbotswell crescent, aberdeen.
	Persons Entitled Northern Rock PLC
	Transactions Apr 23, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 1-13 heron square, deans industrial estate, livingston.
	Persons Entitled Northern Rock PLC
	Transactions Apr 23, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 442 great northern road, aberdeen.
	Persons Entitled Northern Rock PLC
	Transactions Apr 23, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The kings arms hotel, main street, glenluce, wigtownshire.
	Persons Entitled Northern Rock PLC
	Transactions Apr 23, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 23, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars West craigs inn, main street, blackridge.
	Persons Entitled Northern Rock PLC
	Transactions Apr 23, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 42 maritime street, edinburgh.
	Persons Entitled Northern Rock PLC
	Transactions Apr 22, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 149 constitution street, edinburgh.
	Persons Entitled Northern Rock PLC
	Transactions Apr 22, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1999 Delivered On Apr 22, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 dickson street, leith, edinburgh.
	Persons Entitled Northern Rock PLC
	Transactions Apr 22, 1999Registration of a charge (410) Dec 04, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MAGNUS PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2014	Dissolved on
Nov 10, 2011	Petition date
Jan 09, 2014	Conclusion of winding up
Nov 10, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0