MAGNA DESIGN LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5JF

Company number SC221582
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 . The most likely internet sites of MAGNA DESIGN LTD. are www.magnadesign.co.uk, and www.magna-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magna Design Ltd is a Private Limited Company. The company registration number is SC221582. Magna Design Ltd has been working since 26 July 2001. The present status of the company is Active. The registered address of Magna Design Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . BURNS, Ronald Patrick is a Secretary of the company. BOSE, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNS, Ronald Patrick
Appointed Date: 20 August 2001

Director
BOSE, Simon
Appointed Date: 20 August 2001
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 July 2001
Appointed Date: 26 July 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Simon Bose
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAGNA DESIGN LTD. Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1

...
... and 29 more events
28 Aug 2001
New secretary appointed
28 Aug 2001
New director appointed
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
26 Jul 2001
Incorporation