W.Magnata Limited

Company Name	W.Magnata Limited
Director	William George Gibson
Company Status	Active
Company Number	SC215819
Category	Private Limited Company
Incorporation Date	15 February 2001(23 years, 2 months ago)
Previous Names	Wm Properties Limited and W.Magnata (Scotland) Limited

Business Activity

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

Directors

Director Name	Mr William George Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	29 Campbell Road Edinburgh EH12 6DT Scotland

Secretary Name	Karen Elizabeth Ramsey
Nationality	British
Status	Current
Appointed	30 June 2005(4 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Paralegal
Correspondence Address	29 Campbell Road Edinburgh EH12 6DT Scotland

Secretary Name	Mairi Anne Gibson
Nationality	British
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craigleith Drive Edinburgh Midlothian EH4 3HR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	29 Campbell Road Edinburgh EH12 6DT Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£209,208
Cash	£4,133
Current Liabilities	£153,644

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

30 April 2004	Delivered on: 18 May 2004 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: 27 bessemer street, ferryhill, county durham DU71359. Outstanding
8 July 2003	Delivered on: 17 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop unit known as 681 ferry road, edinburgh (title number MID38940). Outstanding
8 July 2003	Delivered on: 17 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The shop unit known as 673 ferry road, edinburgh (title number MID31687). Outstanding
13 August 2021	Delivered on: 19 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 5 vicarage close, hetton-le-hole DH5 9BE - title number: TY423710. Outstanding
13 August 2021	Delivered on: 16 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as 208 gorgie road, edinburgh, EH11 2NX registered in. The land register of scotland under title number MID30746. Outstanding
13 August 2021	Delivered on: 16 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as 84/1 dickson street, edinburgh, H6 8QQ registered. In the land register of scotland under title number MID88264. Outstanding
9 October 2017	Delivered on: 17 May 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Property known as 4 vicarage close, hetton-le-hole TY423709. Outstanding
13 October 2017	Delivered on: 16 October 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Shop premises at 84 portobello high street, edinburgh EH15 1AN being the subjects registered in the land register of scotland under title number MID173511. Outstanding
13 October 2017	Delivered on: 16 October 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 46 niddire mains road, edinburgh EH16 4BG being the subjects registered in the land register of scotland under title number MID32394. Outstanding
13 October 2017	Delivered on: 16 October 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 673 ferry road, edinburgh EH4 2TX being the subjects registered in the land register of scotland under title number MID31687. Outstanding
6 October 2017	Delivered on: 11 October 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
11 April 2017	Delivered on: 21 April 2017 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Freehold property known as 27 bessemer street, ferryhill, county durham DU71359. Outstanding
24 April 2006	Delivered on: 28 April 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 barnton street, stirling. Outstanding
14 April 2006	Delivered on: 21 April 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 29 at 5 drummond street, edinburgh. Outstanding
16 February 2005	Delivered on: 22 February 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 653 ferry road, edinburgh mid 39162 & 661 ferry road, edinburgh mid 39152& 667 ferry road, edinburgh mid 39169. Outstanding
27 January 2004	Delivered on: 4 February 2004 Satisfied on: 25 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 34A high street, inverkeithing. Fully Satisfied
18 October 2002	Delivered on: 24 October 2002 Satisfied on: 25 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The south or southeastmost dwellinghouse on the top floor of the tenement entering by the common passage and stair number 6 allars bank, hawick. Fully Satisfied
15 October 2002	Delivered on: 22 October 2002 Satisfied on: 25 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost house on the second floor known as and forming 47 high street, hawick. Fully Satisfied
16 September 2002	Delivered on: 25 September 2002 Satisfied on: 25 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The westmost house on the second floor known as and forming 47 high street, hawick. Fully Satisfied
16 October 2001	Delivered on: 1 November 2001 Satisfied on: 25 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 57 de quincy road, poltonhall, lasswade, midlothian. Fully Satisfied
5 July 2004	Delivered on: 13 July 2004 Satisfied on: 25 March 2006 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 church street, eyemouth, berwickshire. Fully Satisfied
12 April 2001	Delivered on: 2 May 2001 Satisfied on: 7 January 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 wardlaw place, edinburgh. Fully Satisfied

Filing History

24 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
15 November 2019	Registered office address changed from Ennova Limited, 26 George Square Edinburgh EH8 9LD to 29 Campbell Road Edinburgh EH12 6DT on 15 November 2019 (2 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 June 2018	Secretary's details changed for Karen Elizabeth Millar on 7 June 2018 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
17 May 2018	Registration of a charge with Charles court order to extend. Charge code SC2158190019, created on 9 October 2017 (20 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 October 2017	Registration of charge SC2158190016, created on 13 October 2017 (12 pages)
16 October 2017	Registration of charge SC2158190018, created on 13 October 2017 (12 pages)
16 October 2017	Registration of charge SC2158190017, created on 13 October 2017 (12 pages)
16 October 2017	Registration of charge SC2158190017, created on 13 October 2017 (12 pages)
16 October 2017	Registration of charge SC2158190018, created on 13 October 2017 (12 pages)
16 October 2017	Registration of charge SC2158190016, created on 13 October 2017 (12 pages)
11 October 2017	Registration of charge SC2158190015, created on 6 October 2017 (14 pages)
11 October 2017	Registration of charge SC2158190015, created on 6 October 2017 (14 pages)
13 September 2017	Satisfaction of charge 6 in full (1 page)
13 September 2017	Satisfaction of charge 6 in full (1 page)
13 September 2017	Satisfaction of charge SC2158190014 in full (1 page)
13 September 2017	Satisfaction of charge SC2158190014 in full (1 page)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
21 April 2017	Registration of charge SC2158190014, created on 11 April 2017 (19 pages)
21 April 2017	Registration of charge SC2158190014, created on 11 April 2017 (19 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Satisfaction of charge 13 in full (4 pages)
25 January 2017	Satisfaction of charge 7 in full (4 pages)
25 January 2017	Satisfaction of charge 11 in full (4 pages)
25 January 2017	Satisfaction of charge 11 in full (4 pages)
25 January 2017	Satisfaction of charge 7 in full (4 pages)
25 January 2017	Satisfaction of charge 12 in full (4 pages)
25 January 2017	Satisfaction of charge 12 in full (4 pages)
25 January 2017	Satisfaction of charge 13 in full (4 pages)
13 January 2017	Satisfaction of charge 9 in full (1 page)
13 January 2017	Satisfaction of charge 9 in full (1 page)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (3 pages)
13 June 2014	Registered office address changed from C/O Warners Solicitors Llp 26 George Square Edinburgh Midlothian EH8 9LD United Kingdom on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (3 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (3 pages)
13 June 2014	Registered office address changed from C/O Warners Solicitors Llp 26 George Square Edinburgh Midlothian EH8 9LD United Kingdom on 13 June 2014 (1 page)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (16 pages)
27 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (16 pages)
26 November 2012	Director's details changed for William George Gibson on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for William George Gibson on 26 November 2012 (2 pages)
10 September 2012	Registered office address changed from 6a Randolph Crescent Edinburgh Midlothian EH3 7TH on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 6a Randolph Crescent Edinburgh Midlothian EH3 7TH on 10 September 2012 (1 page)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/11/2012 (5 pages)
1 May 2012	Company name changed W.magnata (scotland) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2012	Company name changed wm properties LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution (3 pages)
1 May 2012	Company name changed W.magnata (scotland) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2012	Company name changed wm properties LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution (3 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 11 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 11 (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 June 2009	Return made up to 08/06/09; full list of members (8 pages)
26 June 2009	Return made up to 08/06/09; full list of members (8 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2009	Return made up to 08/06/08; full list of members (10 pages)
15 January 2009	Return made up to 08/06/08; full list of members (10 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 October 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2007	Return made up to 08/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 June 2006	Return made up to 08/06/06; full list of members (6 pages)
13 June 2006	Return made up to 08/06/06; full list of members (6 pages)
28 April 2006	Partic of mort/charge * (3 pages)
28 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
21 April 2006	Partic of mort/charge * (3 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
25 March 2006	Dec mort/charge * (2 pages)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
1 June 2005	Return made up to 08/06/05; full list of members (6 pages)
1 June 2005	Return made up to 08/06/05; full list of members (6 pages)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 February 2005	Partic of mort/charge * (3 pages)
22 February 2005	Partic of mort/charge * (3 pages)
13 July 2004	Partic of mort/charge * (5 pages)
13 July 2004	Partic of mort/charge * (5 pages)
15 June 2004	Return made up to 08/06/04; no change of members (6 pages)
15 June 2004	Return made up to 08/06/04; no change of members (6 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
4 February 2004	Partic of mort/charge * (5 pages)
4 February 2004	Partic of mort/charge * (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 January 2004	Dec mort/charge * (4 pages)
7 January 2004	Dec mort/charge * (4 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 July 2003	Partic of mort/charge * (6 pages)
17 February 2003	Return made up to 15/02/03; full list of members (6 pages)
17 February 2003	Return made up to 15/02/03; full list of members (6 pages)
6 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
24 October 2002	Partic of mort/charge * (5 pages)
24 October 2002	Partic of mort/charge * (5 pages)
22 October 2002	Partic of mort/charge * (5 pages)
22 October 2002	Partic of mort/charge * (5 pages)
25 September 2002	Partic of mort/charge * (5 pages)
25 September 2002	Partic of mort/charge * (5 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
13 February 2002	Return made up to 15/02/02; full list of members (6 pages)
4 December 2001	Registered office changed on 04/12/01 from: 29 york place edinburgh midlothian EH1 3HP (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 29 york place edinburgh midlothian EH1 3HP (1 page)
1 November 2001	Partic of mort/charge * (5 pages)
1 November 2001	Partic of mort/charge * (5 pages)
8 October 2001	Accounting reference date extended from 30/04/01 to 30/04/02 (1 page)
8 October 2001	Accounting reference date extended from 30/04/01 to 30/04/02 (1 page)
2 May 2001	Partic of mort/charge * (6 pages)
2 May 2001	Partic of mort/charge * (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: 30 york place edinburgh midlothian EH1 3EP (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 30 york place edinburgh midlothian EH1 3EP (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Accounting reference date shortened from 28/02/02 to 30/04/01 (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Accounting reference date shortened from 28/02/02 to 30/04/01 (1 page)
21 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
15 February 2001	Incorporation (16 pages)
15 February 2001	Incorporation (16 pages)

W.Magnata Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland