MAGNUS ELECTRICAL SOLUTIONS LTD

MAGNUS ELECTRICAL SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAGNUS ELECTRICAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383171
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAGNUS ELECTRICAL SOLUTIONS LTD?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

    Where is MAGNUS ELECTRICAL SOLUTIONS LTD located?

    Registered Office Address
    Eadie House Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAGNUS ELECTRICAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for MAGNUS ELECTRICAL SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MAGNUS ELECTRICAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 5
    SH01

    Termination of appointment of Directors Service Address (Scotland) Ltd as a secretary on Sep 01, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Registered office address changed from * C/O Directors Service Address (Scotland) Ltd Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland* on Oct 09, 2013

    1 pagesAD01

    Director's details changed for Mr Kevin Alexander Grant on Sep 01, 2013

    2 pagesCH01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 5
    SH01

    Annual return made up to Aug 05, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O C/O Robert D Locke & Co Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland* on Aug 07, 2013

    1 pagesAD01

    Appointment of Mr Kevin Alexander Grant as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Appointment of Directors Service Address (Scotland) Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Stephen Murdie as a director

    1 pagesTM01

    Annual return made up to Aug 05, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 6-8 Achamore Road Glasgow Lanarkshire G15 8QS Scotland* on Aug 03, 2012

    1 pagesAD01

    Termination of appointment of Colin Murray as a director

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Aug 31, 2011 to Oct 31, 2011

    1 pagesAA01

    Statement of capital following an allotment of shares on Aug 05, 2010

    • Capital: GBP 5
    3 pagesSH01

    Appointment of Mr Stephen Joseph Murdie as a director

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MAGNUS ELECTRICAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Kevin Alexander
    Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    Scotland
    Director
    Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    Scotland
    ScotlandBritishSales Director178731240002
    DIRECTORS SERVICE ADDRESS (SCOTLAND) LTD
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    Scotland
    Secretary
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number356673
    176782030001
    MURDIE, Stephen Joseph
    c/o Dsa (Scotland) Ltd
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    Scotland
    Director
    c/o Dsa (Scotland) Ltd
    74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    Eadie House
    East Dunbartonshire
    Scotland
    ScotlandBritishSales Executive132230010001
    MURRAY, Colin
    Eadie House, 74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    C/O Dsa (Scotland) Ltd
    East Dunbartonshire
    Scotland
    Director
    Eadie House, 74 Kirkintilloch Road
    Bishopbriggs
    G64 2AH Glasgow
    C/O Dsa (Scotland) Ltd
    East Dunbartonshire
    Scotland
    ScotlandBritishElectrical Engineer70623100001

    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