MAGNUS PROPERTIES (LANARK) LIMITED
Overview
| Company Name | MAGNUS PROPERTIES (LANARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC300748 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGNUS PROPERTIES (LANARK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAGNUS PROPERTIES (LANARK) LIMITED located?
| Registered Office Address | 17 Douglas Crescent Edinburgh EH12 5BA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAGNUS PROPERTIES (LANARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTRIGG LIMITED | Apr 13, 2006 | Apr 13, 2006 |
What are the latest accounts for MAGNUS PROPERTIES (LANARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MAGNUS PROPERTIES (LANARK) LIMITED?
| Annual Return |
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|---|
What are the latest filings for MAGNUS PROPERTIES (LANARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Jackie Kirkpatrick-Stagg on Apr 30, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ms Jackie Kirkpatrick on Mar 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Ms Jackie Kirkpatrick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Mcgrenaghan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Claughton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Mcgrenaghan on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Patrick Mccloskey as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Mcgrenaghan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MAGNUS PROPERTIES (LANARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKPATRICK-STAGG, Jacqueline | Director | Galgorm Road BT42 1AA Ballymena 81 County Antrim United Kingdom | United Kingdom | British | 176749840001 | |||||
| MCCLOSKEY, Patrick | Secretary | 95 Castlefarm Shankill 13 Dublin County Dublin Ireland | Irish | 94629110001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CLAUGHTON, Sarah Louise | Director | Chaise Meadow WA13 9UP Lymm 110 Cheshire | United Kingdom | British | 145088800001 | |||||
| DOHERTY, Patrick Joseph | Director | 6a Seacliff Road BT20 5AY Bangor County Down Ireland | Northern Ireland | British | 77427590009 | |||||
| MCGRENAGHAN, Philip Martin | Director | 17 Douglas Crescent Edinburgh EH12 5BA | Northern Ireland | Irish | 147236500001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does MAGNUS PROPERTIES (LANARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 22, 2008 Delivered On Jul 25, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 & 3 palacecraig street & subjects to west of whifflet street, coatbridge LAN33120 LAN23451 LAN79924. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 256 whifflet street, coatbridge LAN194975. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 8 spilmersford view, pencaitland, east lothian. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 2008 Delivered On Mar 22, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Freehold property 2 new road and 1 union street south, halifax, west yorkshire WYK187779. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 18, 2007 Delivered On Apr 27, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as apartments 1,2,3,4,5,12,14 & 15, the poplars, whalley road, whalley range, manchester GM952988 GM952989 GM952996 GM944930 GM944931 GM944932 GM944933 GM952997. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 18, 2007 Delivered On Apr 27, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold property being apartments 5,6,8,10,11,12,14,15,18 & 19 poppyfield court, deighton road, wetherby, west yorkshire WYK776096 WYK776097 WYK776090 WYK776098 WYK776089 WYK776087 WYK776092 WYK776094 WYK776095 WYK776088. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 18, 2007 Delivered On Apr 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Leasehold property being apartments 5,6,8,10,11,12,14,15,18 & 19 poppyfield court, deighton road, wetherby, west yorkshire WYK776096 WYK776097 WYK776090 WYK776098 WYK776089 WYK776087 WYK776092 WYK776094 WYK776095 WYK776088. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 18, 2007 Delivered On Apr 27, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Leasehold property known as apartments 1,2,3,4,5,12,14 & 15, the poplars, whalley road, whalley range, manchester GM952988 GM952989 GM952996 GM944930 GM944931 GM944932 GM952933 GM952997. | ||||
Persons Entitled
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Transactions
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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