W.MAGNATA LIMITED
EDINBURGH W.MAGNATA (SCOTLAND) LIMITED WM PROPERTIES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9LD

Company number SC215819
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address ENNOVA LIMITED, 26, GEORGE SQUARE, EDINBURGH, EH8 9LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 11 in full; Satisfaction of charge 7 in full. The most likely internet sites of W.MAGNATA LIMITED are www.wmagnata.co.uk, and www.w-magnata.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. W Magnata Limited is a Private Limited Company. The company registration number is SC215819. W Magnata Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of W Magnata Limited is Ennova Limited 26 George Square Edinburgh Eh8 9ld. . MILLAR, Karen Elizabeth is a Secretary of the company. GIBSON, William George is a Director of the company. Secretary GIBSON, Mairi Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLAR, Karen Elizabeth
Appointed Date: 30 June 2005
Director
GIBSON, William George
Appointed Date: 15 February 2001
62 years old

Resigned Directors

Secretary
GIBSON, Mairi Anne
Resigned: 30 June 2005
Appointed Date: 15 February 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 February 2001
Appointed Date: 15 February 2001

W.MAGNATA LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Satisfaction of charge 11 in full
25 Jan 2017
Satisfaction of charge 7 in full
25 Jan 2017
Satisfaction of charge 13 in full
25 Jan 2017
Satisfaction of charge 12 in full
...
... and 67 more events
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
16 Feb 2001
Director resigned
16 Feb 2001
Secretary resigned
15 Feb 2001
Incorporation

W.MAGNATA LIMITED Charges

24 April 2006
Standard security
Delivered: 28 April 2006
Status: Satisfied on 25 January 2017
Persons entitled: Aib Group (UK) PLC
Description: 107 barnton street, stirling.
14 April 2006
Standard security
Delivered: 21 April 2006
Status: Satisfied on 25 January 2017
Persons entitled: Aib Group (UK) PLC
Description: Flat 29 at 5 drummond street, edinburgh.
16 February 2005
Standard security
Delivered: 22 February 2005
Status: Satisfied on 25 January 2017
Persons entitled: Aib Group (UK) PLC
Description: 653 ferry road, edinburgh mid 39162 & 661 ferry road…
5 July 2004
Standard security
Delivered: 13 July 2004
Status: Satisfied on 25 March 2006
Persons entitled: Aib Group (UK) PLC
Description: 42 church street, eyemouth, berwickshire.
30 April 2004
Floating charge
Delivered: 18 May 2004
Status: Satisfied on 13 January 2017
Persons entitled: Aib Group (UK) PLC
Description: 27 bessemer street, ferryhill, county durham DU71359…
27 January 2004
Standard security
Delivered: 4 February 2004
Status: Satisfied on 25 March 2006
Persons entitled: Aib Group (UK) PLC
Description: 34A high street, inverkeithing.
8 July 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 25 January 2017
Persons entitled: Aib Group (UK) PLC
Description: The shop unit known as 681 ferry road, edinburgh (title…
8 July 2003
Standard security
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The shop unit known as 673 ferry road, edinburgh (title…
18 October 2002
Standard security
Delivered: 24 October 2002
Status: Satisfied on 25 March 2006
Persons entitled: Aib Group (UK) PLC
Description: The south or southeastmost dwellinghouse on the top floor…
15 October 2002
Standard security
Delivered: 22 October 2002
Status: Satisfied on 25 March 2006
Persons entitled: Aib Group (UK) PLC
Description: The westmost house on the second floor known as and forming…
16 September 2002
Standard security
Delivered: 25 September 2002
Status: Satisfied on 25 March 2006
Persons entitled: Aib Group (UK) PLC
Description: The westmost house on the second floor known as and forming…
16 October 2001
Standard security
Delivered: 1 November 2001
Status: Satisfied on 25 March 2006
Persons entitled: Aib Group (UK) PLC
Description: 57 de quincy road, poltonhall, lasswade, midlothian.
12 April 2001
Standard security
Delivered: 2 May 2001
Status: Satisfied on 7 January 2004
Persons entitled: Aib Group (UK) PLC
Description: 6 wardlaw place, edinburgh.

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