MAGELLAN APARTMENTS LIMITED
Overview
| Company Name | MAGELLAN APARTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC325406 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAGELLAN APARTMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MAGELLAN APARTMENTS LIMITED located?
| Registered Office Address | 12 Middleton Crescent Bridge Of Don AB22 8HY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAGELLAN APARTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2022 |
| Next Accounts Due On | Mar 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for MAGELLAN APARTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 13, 2023 |
| Next Confirmation Statement Due | Jun 27, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2022 |
| Overdue | Yes |
What are the latest filings for MAGELLAN APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Baxter as a director on Apr 22, 2022 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Angela Mcdonald on Jul 10, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Charles Mcdonald as a director on Nov 18, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Angela Baxter as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Charles Mcdonald on Aug 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 5 Badentoy Place, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YF to 12 Middleton Crescent Bridge of Don Aberdeen AB22 8HY on Aug 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of MAGELLAN APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Charles | Secretary | Middleton Crescent Bridge Of Don AB22 8HY Aberdeen 12 Scotland | 185654640001 | |||||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| BAXTER, Angela | Director | Middleton Crescent Bridge Of Don AB22 8HY Aberdeen 12 Scotland | Scotland | British | Administration Manager | 122216240003 | ||||||||||
| MCDONALD, Charles | Director | Middleton Crescent Bridge Of Don AB22 8HY Aberdeen 12 Scotland | United Kingdom | Scottish | Company Director | 88690001 |
Who are the persons with significant control of MAGELLAN APARTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Angela Baxter | Apr 06, 2016 | Middleton Crescent Bridge Of Don AB22 8HY Aberdeen 12 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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