| Company Name | Magnate Property Ltd. |
|---|---|
| Director | Stephen Mower |
| Company Status | Active |
| Company Number | SC315647 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 3 months ago) |
| Previous Name | Magnate Properties Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Mower |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Queen Street Stirling Stirlingshire FK8 1HL Scotland |
| Secretary Name | Mr James Leslie Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2007(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 24 Park Terrace Stirling FK8 2JT Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Orion Centre Old Electrician Depot Colquhoun Street Stirling Central FK7 7PX Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 1 at £1 | Mr Stephen Mower 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,697 |
| Cash | £100 |
| Current Liabilities | £55,347 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 1 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 April 2014 | Registered office address changed from 33 Queen Street Stirling FK8 1HL on 10 April 2014 (1 page) |
| 3 February 2014 | Annual return made up to 1 February 2014 Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 Statement of capital on 2014-02-03
|
| 12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 16 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 3 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 26 February 2007 | Company name changed magnate properties LTD.\certificate issued on 26/02/07 (2 pages) |
| 20 February 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 20 February 2007 | New secretary appointed (2 pages) |
| 20 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 30 January 2007 | Incorporation (15 pages) |