MAGNUS PROPERTIES (1975) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5BA

Company number SC340355
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 17 DOUGLAS CRESCENT, EDINBURGH, MIDLOTHIAN, EH12 5BA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGNUS PROPERTIES (1975) LIMITED are www.magnusproperties1975.co.uk, and www.magnus-properties-1975.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Slateford Rail Station is 1.8 miles; to Burntisland Rail Station is 7.4 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnus Properties 1975 Limited is a Private Limited Company. The company registration number is SC340355. Magnus Properties 1975 Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Magnus Properties 1975 Limited is 17 Douglas Crescent Edinburgh Midlothian Eh12 5ba. . KIRKPATRICK-STAGG, Ms Jackie is a Director of the company. Secretary MCCLOSKEY, Paddy has been resigned. Secretary WARNERS (SECRETARIES) LIMITED has been resigned. Director DOHERTY, Patrick Joseph has been resigned. Director GIBSON, William George has been resigned. Director MCGRENAGHAN, Philip Martin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KIRKPATRICK-STAGG, Ms Jackie
Appointed Date: 01 March 2011
71 years old

Resigned Directors

Secretary
MCCLOSKEY, Paddy
Resigned: 01 December 2009
Appointed Date: 25 April 2009

Secretary
WARNERS (SECRETARIES) LIMITED
Resigned: 25 April 2009
Appointed Date: 28 March 2008

Director
DOHERTY, Patrick Joseph
Resigned: 01 October 2009
Appointed Date: 28 March 2008
68 years old

Director
GIBSON, William George
Resigned: 28 March 2008
Appointed Date: 28 March 2008
62 years old

Director
MCGRENAGHAN, Philip Martin
Resigned: 01 October 2009
Appointed Date: 01 October 2009
64 years old

Persons With Significant Control

Ms Jackie Kirkpatrick-Stagg
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MAGNUS PROPERTIES (1975) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 28 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

26 Aug 2015
Director's details changed for Ms Jackie Kirkpatrick-Stagg on 15 June 2015
...
... and 22 more events
28 Apr 2009
Appointment terminated secretary warners (secretaries) LIMITED
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
01 Apr 2008
Director appointed patrick joseph doherty
01 Apr 2008
Appointment terminated director william gibson
28 Mar 2008
Incorporation

MAGNUS PROPERTIES (1975) LIMITED Charges

9 April 2008
Standard security
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Oakbridge Financial Services PLC
Description: 5 casselbank street, leith, edinburgh MID115007.