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W.MAGNATA LIMITED

W.MAGNATA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW.MAGNATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215819
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.MAGNATA LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W.MAGNATA LIMITED located?

    Registered Office Address
    29 Campbell Road
    EH12 6DT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of W.MAGNATA LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.MAGNATA (SCOTLAND) LIMITEDMay 01, 2012May 01, 2012
    WM PROPERTIES LIMITEDFeb 15, 2001Feb 15, 2001

    What are the latest accounts for W.MAGNATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for W.MAGNATA LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for W.MAGNATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC2158190015 in full

    		1 pagesMR04

    Satisfaction of charge SC2158190020 in full

    		1 pagesMR04

    Satisfaction of charge SC2158190019 in full

    		1 pagesMR04

    Satisfaction of charge SC2158190021 in full

    		1 pagesMR04

    Satisfaction of charge SC2158190022 in part

    		1 pagesMR04

    Satisfaction of charge SC2158190016 in full

    		1 pagesMR04

    Satisfaction of charge SC2158190017 in full

    		1 pagesMR04

    Satisfaction of charge SC2158190018 in full

    		1 pagesMR04

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		12 pagesAA

    Notification of Mairi Anne Gibson as a person with significant control on May 31, 2023

    		2 pagesPSC01

    Change of details for Mr William George Gibson as a person with significant control on May 31, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Registration of charge SC2158190022, created on Aug 13, 2021

    		14 pagesMR01

    Registration of charge SC2158190020, created on Aug 13, 2021

    		12 pagesMR01

    Registration of charge SC2158190021, created on Aug 13, 2021

    		12 pagesMR01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of W.MAGNATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSEY, Karen Elizabeth
    Campbell Road
    EH12 6DT Edinburgh
    29
    		Secretary
    Campbell Road
    EH12 6DT Edinburgh
    29
    		British106189790002
    GIBSON, William George
    Campbell Road
    EH12 6DT Edinburgh
    29
    		Director
    Campbell Road
    EH12 6DT Edinburgh
    29
    		ScotlandBritish141542090001
    GIBSON, Mairi Anne
    11 Craigleith Drive
    EH4 3HR Edinburgh
    Midlothian
    		Secretary
    11 Craigleith Drive
    EH4 3HR Edinburgh
    Midlothian
    		British74506220001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W.MAGNATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mairi Anne Gibson
    Campbell Road
    EH12 6DT Edinburgh
    29
    United Kingdom
    		May 31, 2023
    Campbell Road
    EH12 6DT Edinburgh
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William George Gibson
    Campbell Road
    EH12 6DT Edinburgh
    29
    		Jun 08, 2017
    Campbell Road
    EH12 6DT Edinburgh
    29
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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