MAGNUS PROPERTIES (INVERNESS) LIMITED

MAGNUS PROPERTIES (INVERNESS) LIMITED

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

    Company NameMAGNUS PROPERTIES (INVERNESS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332542
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAGNUS PROPERTIES (INVERNESS) LIMITED?

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

    Where is MAGNUS PROPERTIES (INVERNESS) LIMITED located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNUS PROPERTIES (INVERNESS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MAGNUS PROPERTIES (INVERNESS) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for MAGNUS PROPERTIES (INVERNESS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Drummond as a secretary on Jul 04, 2024

    2 pagesAP03

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Lindsay Brown as a director on Oct 22, 2019

    2 pagesAP01

    Notification of Lindsay Brown as a person with significant control on Oct 22, 2019

    2 pagesPSC01

    Termination of appointment of Jacqueline Kirkpatrick-Stagg as a director on Oct 22, 2019

    1 pagesTM01

    Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Oct 22, 2019

    1 pagesPSC07

    Registered office address changed from 17 Douglas Crescent Edinburgh EH12 5BA to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Sep 03, 2019

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Who are the officers of MAGNUS PROPERTIES (INVERNESS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Secretary
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    328950890001
    BROWN, Lindsay
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritish263642500001
    LEDDY, Angela Mary
    68 The Green
    Woodbrook Glen
    CO WICKL Bray
    Co Wicklow
    Ireland
    Secretary
    68 The Green
    Woodbrook Glen
    CO WICKL Bray
    Co Wicklow
    Ireland
    Irish124825730001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    DOHERTY, Patrick Joseph
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    Director
    6a Seacliff Road
    BT20 5AY Bangor
    County Down
    Ireland
    Northern IrelandBritish77427590009
    KIRKPATRICK-STAGG, Jacqueline
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    Director
    Galgorm Road
    BT42 1AA Ballymena
    81
    County Antrim
    Northern Ireland
    United KingdomBritish176749840001
    MCGRENAGHAN, Philip Martin
    17 Douglas Crescent
    Edinburgh
    EH12 5BA
    Director
    17 Douglas Crescent
    Edinburgh
    EH12 5BA
    Northern IrelandIrish147236500001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of MAGNUS PROPERTIES (INVERNESS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Brown
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Oct 22, 2019
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Jacqueline Kirkpatrick Stagg
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Apr 06, 2016
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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