MAGICA DEVELOPMENTS LIMITED
INVERURIE MAGICA LEASING LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0XG

Company number SC271938
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address 44 FOREST ROAD, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registration of charge SC2719380007, created on 29 June 2016. The most likely internet sites of MAGICA DEVELOPMENTS LIMITED are www.magicadevelopments.co.uk, and www.magica-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Magica Developments Limited is a Private Limited Company. The company registration number is SC271938. Magica Developments Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Magica Developments Limited is 44 Forest Road Kintore Inverurie Aberdeenshire Ab51 0xg. . WYNESS, Marie- Louise is a Secretary of the company. HAY, Gillian Ann is a Director of the company. WYNESS, Marie-Louise is a Director of the company. YOUNG, Carol Alexandra is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYNESS, Marie- Louise
Appointed Date: 13 August 2004
Director
HAY, Gillian Ann
Appointed Date: 13 August 2004
59 years old
Director
WYNESS, Marie-Louise
Appointed Date: 13 August 2004
54 years old
Director
YOUNG, Carol Alexandra
Appointed Date: 13 August 2004
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mrs Marie-Louise Wyness
Notified on: 10 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ann Hay
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Alexandra Hay
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGICA DEVELOPMENTS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Confirmation statement made on 13 August 2016 with updates
12 Jul 2016
Registration of charge SC2719380007, created on 29 June 2016
27 Jun 2016
Satisfaction of charge 3 in full
27 Jun 2016
Satisfaction of charge 2 in full
...
... and 34 more events
18 Aug 2005
Accounting reference date extended from 31/08/05 to 31/12/05
04 Jan 2005
Ad 25/08/04--------- £ si 29999@1=29999 £ ic 1/30000
04 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004
Secretary resigned
13 Aug 2004
Incorporation

MAGICA DEVELOPMENTS LIMITED Charges

29 June 2016
Charge code SC27 1938 0007
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Hacienda, kintore, inverurie, aberdeenshire. ABN97177.
18 May 2016
Charge code SC27 1938 0006
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Aab Trustee Company Limited Louise Emily Robertson Mrs Eleanor Ann Craig
Description: ABN75154.
26 March 2015
Charge code SC27 1938 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Scotia Homes Limited
Description: Woodside croft, midmill, kintore, inverurie. Title number…
5 March 2015
Charge code SC27 1938 0004
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Cala Management Limited
Description: Woodside croft midmill, kintore, inverurie. Ttile number…
17 April 2008
Standard security
Delivered: 24 April 2008
Status: Satisfied on 27 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Hacienda, midmill, kintore.
30 May 2006
Standard security
Delivered: 1 June 2006
Status: Satisfied on 27 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at woodside croft, midmill, kintore.
7 September 2005
Floating charge
Delivered: 26 September 2005
Status: Satisfied on 27 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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