Magna Technologies Ltd

Company Name	Magna Technologies Ltd
Company Status	Dissolved
Company Number	SC137958
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Anne Barbara Farmer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2010(18 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 20 October 2020)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	9 Branklyn Grove Glasgow G13 1GF Scotland

Secretary Name	Ms Anne Barbara Farmer
Status	Closed
Appointed	29 March 2012(19 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland

Director Name	Anne Jolly
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 12 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Nithsdale Road Glasgow G41 5EX Scotland

Director Name	Mr Brian John Jolly
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	18 years, 12 months (resigned 21 May 2011)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	55 St. Andrews Drive Bridge Of Weir Renfrewshire PA11 3HU Scotland

Director Name	Mr Richard Mitchell Weathers
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	2 weeks (resigned 10 June 1992)
Role	Company Director
Correspondence Address	28 St Aubyns Road London SE19 3AA

Secretary Name	Anne Jolly
Nationality	British
Status	Resigned
Appointed	27 May 1992(1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	Hassacks Croft Whitecairns Aberdeen AB23 8UJ Scotland

Secretary Name	Brian Jolly
Nationality	British
Status	Resigned
Appointed	27 September 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2010)
Role	Managing Director
Correspondence Address	55 St. Andrews Drive Bridge Of Weir Renfrewshire PA11 3HU Scotland

Secretary Name	Mr John Jolly
Status	Resigned
Appointed	12 September 2010(18 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 May 2011)
Role	Company Director
Correspondence Address	9 Branklyn Grove Academy Park Glasgow G13 1GF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Anne Farmer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219,993
Cash	£869
Current Liabilities	£430,833

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 November 2007	Delivered on: 4 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two hundred and three nithsdale road, pollockshields, glasgow. Outstanding
17 October 2007	Delivered on: 2 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7E printfield walk, aberdeen. Outstanding
14 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 126/128 montrose street, brechin. Outstanding
25 February 2005	Delivered on: 8 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 12, first floor, 53 loons road, dundee. Outstanding
23 December 2004	Delivered on: 6 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First and attic floor flat, 26A gowan street, arbroath, angus. Outstanding
7 November 2005	Delivered on: 12 November 2005 Satisfied on: 4 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 4 carnegie street, arbroath. Fully Satisfied
20 October 2004	Delivered on: 27 October 2004 Satisfied on: 24 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2015	Final Gazette dissolved following liquidation (1 page)
24 November 2015	Satisfaction of charge 1 in full (1 page)
26 August 2015	Notice of move from Administration to Dissolution (8 pages)
26 August 2015	Notice of automatic end of Administration (8 pages)
6 March 2015	Administrator's progress report (8 pages)
19 February 2015	Notice of extension of period of Administration (2 pages)
5 September 2014	Administrator's progress report (8 pages)
21 July 2014	Notice of extension of period of Administration (2 pages)
7 July 2014	Statement of administrator's proposal (20 pages)
3 April 2014	Administrator's progress report (7 pages)
16 October 2013	Statement of administrator's deemed proposal (1 page)
27 August 2013	Appointment of an administrator (3 pages)
27 August 2013	Registered office address changed from 9 Branklyn Grove Academy Park Glasgow G13 1GF on 27 August 2013 (2 pages)
4 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-05-04 GBP 1,000 (3 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2012	Company name changed zeblix LTD.\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution (3 pages)
29 March 2012	Appointment of Ms Anne Barbara Farmer as a secretary (1 page)
30 August 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
29 August 2011	Director's details changed for Anne Barbara Farmer on 19 November 2010 (2 pages)
25 May 2011	Termination of appointment of Brian Jolly as a director (2 pages)
25 May 2011	Termination of appointment of John Jolly as a secretary (2 pages)
13 May 2011	Registered office address changed from 55 St. Andrews Drive Bridge of Weir Renfrewshire PA11 3HU on 13 May 2011 (2 pages)
11 March 2011	Registered office address changed from Suite 158, 2Nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland on 11 March 2011 (2 pages)
4 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Appointment of Anne Barbara Farmer as a director (3 pages)
12 September 2010	Termination of appointment of Anne Jolly as a director (1 page)
12 September 2010	Termination of appointment of Brian Jolly as a secretary (1 page)
12 September 2010	Appointment of Mr John Jolly as a secretary (1 page)
15 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Brian Jolly on 1 January 2010 (1 page)
14 July 2010	Director's details changed for Brian Jolly on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Anne Jolly on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for Brian Jolly on 1 January 2010 (1 page)
14 July 2010	Director's details changed for Brian Jolly on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Anne Jolly on 1 October 2009 (2 pages)
13 May 2010	Registered office address changed from Unit G6 Festival Business Centre 150 Brand Street Glasgow G51 1DH United Kingdom on 13 May 2010 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 September 2009	Registered office changed on 01/09/2009 from minard house 203 nithsdale road glasgow G41 5EX (1 page)
12 May 2009	Return made up to 27/04/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 January 2008	Registered office changed on 07/01/08 from: minard house, 203 nithsdale road glasgow G41 5EX G41 5EX (1 page)
4 December 2007	Partic of mort/charge * (3 pages)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 1ST floor, cegelec house 51 york street aberdeen AB11 5DP (1 page)
22 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Partic of mort/charge * (3 pages)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	New secretary appointed (1 page)
27 September 2007	Director's particulars changed (1 page)
27 September 2007	Secretary resigned (1 page)
18 June 2007	Registered office changed on 18/06/07 from: hassacks croft white cairns AB23 8UJ (1 page)
11 May 2007	Return made up to 27/04/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
6 June 2006	Company name changed illustro properties LTD.\certificate issued on 06/06/06 (2 pages)
27 April 2006	Return made up to 27/04/06; full list of members (2 pages)
19 December 2005	Partic of mort/charge * (3 pages)
12 November 2005	Partic of mort/charge * (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 May 2005	Return made up to 27/04/05; full list of members (2 pages)
8 March 2005	Partic of mort/charge * (3 pages)
6 January 2005	Partic of mort/charge * (3 pages)
10 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
27 October 2004	Partic of mort/charge * (3 pages)
5 August 2004	Company name changed ots business solutions LTD.\certificate issued on 05/08/04 (2 pages)
10 May 2004	Return made up to 27/04/04; full list of members (7 pages)
28 November 2003	Accounting reference date shortened from 31/03/03 to 31/01/03 (1 page)
28 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 May 2003	Return made up to 27/04/03; full list of members (7 pages)
7 November 2002	Company name changed vita (uk) LTD.\certificate issued on 07/11/02 (2 pages)
5 November 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
7 May 2002	Return made up to 27/04/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
23 April 2001	Return made up to 27/04/01; full list of members (6 pages)
2 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
6 May 2000	Return made up to 27/04/00; full list of members (6 pages)
6 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
6 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1999	Return made up to 27/04/99; no change of members (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Return made up to 27/04/98; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1997	Return made up to 27/04/97; no change of members (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Return made up to 27/04/96; no change of members (6 pages)
13 June 1995	Return made up to 27/04/95; full list of members (6 pages)
26 May 1995	Company name changed cvg promotions LIMITED\certificate issued on 30/05/95 (4 pages)
5 June 1992	Memorandum and Articles of Association (8 pages)
2 June 1992	Company name changed caseurgent LIMITED\certificate issued on 03/06/92 (2 pages)
27 April 1992	Incorporation (9 pages)

Magna Technologies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland